The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Christopher Colin Edwards
    Born in July 1987
    Individual (26 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Grainger, Samuel Robert
    Director born in October 1990
    Individual (22 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Samuel Robert Grainger
    Born in October 1990
    Individual (22 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Williams, Owain Vaughan
    Director born in January 1985
    Individual (25 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
    Mr Owain Vaughan Williams
    Born in January 1985
    Individual (25 offsprings)
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Edwards, Christopher Colin
    Director born in July 1987
    Individual (26 offsprings)
    Officer
    2021-06-09 ~ 2022-10-04
    OF - Director → CIF 0
parent relation
Company in focus

WILLEDGRAIN LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-06-30
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-30
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
3 GBP2024-06-30
3 GBP2023-06-30
Related profiles found in government register
  • WILLEDGRAIN LIMITED
    Info
    Registered number 13446539
    Madre Unit 6, Atlantic Pavillion, Albert Dock, Liverpool, Merseyside L3 4AE
    Private Limited Company incorporated on 2021-06-09 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • WILLEDGRAIN LIMITED
    S
    Registered number 13446539
    177, Green Lane, Stoneycroft, Liverpool, Merseyside, England, L13 6RQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WILLEDGRAIN LIMITED
    S
    Registered number 13446539
    6, Madre, Unit 6, Atlantic Pavillion, Liverpool, Merseyside, England, L3 4AE
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Clearsight Accounting Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    371 Smithdown Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -65,924 GBP2019-11-30
    Person with significant control
    2021-08-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -51,798 GBP2024-03-31
    Person with significant control
    2021-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (3 parents)
    Total liabilities (Company account)
    26,100 GBP2021-03-31
    Person with significant control
    2021-08-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 6 Madre, Atlantic Pavilion, Albert Dock, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Clearsight Accounting Limited, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Clearsight Accounting Ltd, Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Clearsight Accounting Limited Regus House Malthouse Avenue, Pontprennau, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    5,448 GBP2024-03-31
    Person with significant control
    2023-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.