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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 2
  • 1
    Newell, Carlene
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mrs Carlene Newell
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2021-06-14 ~ 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 directorsCIF 0
  • 2
    Newell, Michael Adam
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
    Mr Michael Adam Newell
    Born in January 1982
    Individual (9 offsprings)
    Person with significant control
    2021-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WGMC HOLDINGS LIMITED

Period: 2021-06-14 ~ now
Company number: 13455097
Registered name
WGMC HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WGMC HOLDINGS LIMITED
    Info
    Registered number 13455097
    West Gates, Wisborough Green, Billingshurst RH14 0BN
    PRIVATE LIMITED COMPANY incorporated on 2021-06-14 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
  • WGMC HOLDINGS LIMITED
    S
    Registered number 13455097
    West Gates, Wisborough Green, Billingshurst, England, RH14 0BN
    Private Limited Company in Companies House, England
    CIF 1
  • WGMC HOLDINGS LIMITED
    S
    Registered number 13455097
    West Gates, Wisborough Green, Billingshurst, West Sussex, United Kingdom, RH14 0BN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ANALYTICO HOLDINGS LIMITED
    13726522
    Salatin House, 19 Cedar Road, Sutton, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-11 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RADAR TECHNOLOGY LIMITED
    14281197
    Salatin House, 19 Cedar Road, Sutton, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.