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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 1
  • 1
    Graham, William Joseph
    Born in April 1996
    Individual (6 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
    Mr William Joseph Graham
    Born in April 1996
    Individual (6 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WJG HOLDINGS LIMITED

Period: 2022-04-04 ~ now
Company number: 14021682
Registered name
WJG HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
600 GBP2023-12-31
Debtors
151,148 GBP2024-12-31
301,148 GBP2023-12-31
Cash at bank and in hand
1,669,317 GBP2024-12-31
240,950 GBP2023-12-31
Current Assets
1,820,465 GBP2024-12-31
542,098 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-883,284 GBP2024-12-31
-87,903 GBP2023-12-31
Net Current Assets/Liabilities
937,181 GBP2024-12-31
454,195 GBP2023-12-31
Total Assets Less Current Liabilities
937,781 GBP2024-12-31
454,795 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
936,781 GBP2024-12-31
453,795 GBP2023-12-31
Equity
937,781 GBP2024-12-31
454,795 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
600 GBP2024-12-31
600 GBP2023-12-31
Other Debtors
Amounts falling due within one year
151,148 GBP2024-12-31
301,148 GBP2023-12-31
Other Creditors
Current
883,284 GBP2024-12-31
87,903 GBP2023-12-31
Creditors
Current
883,284 GBP2024-12-31
87,903 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

Related profiles found in government register
  • WJG HOLDINGS LIMITED
    Info
    Registered number 14021682
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2022-04-04 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WJG HOLDINGS LIMITED
    S
    Registered number 14021682
    The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
    Limited Company in Companies House, England
    CIF 1
  • WJG HOLDINGS LIMITED
    S
    Registered number 14021682
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CALIFORNIA HOUSE LIMITED
    16697833
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DOVER HOUSE (GC) LIMITED
    - now 13660190
    WP LODGE LIMITED
    - 2024-03-19 13660190
    Dover House, 57 Coombe Valley Road, Dover, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    HARMONIA CARE VILLAGE LIMITED
    13979587
    20 Cranley Road, Hersham, Walton-on-thames, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    MERTON HOUSE (WJG) LIMITED
    16697793
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    WJG LAND & DEVELOPMENTS LIMITED
    16697966
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2025-09-05 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.