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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
    Braithwaite, Mark William
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
    Mr Mark William Braithwaite
    Born in June 1955
    Individual (6 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Braithwaite, Diane
    Born in January 1954
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WBS 1 INVESTMENTS LIMITED

Period: 2022-09-22 ~ now
Company number: 14370901
Registered name
WBS 1 INVESTMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
490,800 GBP2024-09-30
0 GBP2023-09-30
Current Assets
14,580 GBP2024-09-30
54,003 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-392,938 GBP2024-09-30
-51,344 GBP2023-09-30
Net Current Assets/Liabilities
-378,358 GBP2024-09-30
2,659 GBP2023-09-30
Total Assets Less Current Liabilities
112,442 GBP2024-09-30
2,659 GBP2023-09-30
Net Assets/Liabilities
112,442 GBP2024-09-30
2,659 GBP2023-09-30
Equity
112,442 GBP2024-09-30
2,659 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-09-22 ~ 2023-09-30

Related profiles found in government register
  • WBS 1 INVESTMENTS LIMITED
    Info
    Registered number 14370901
    Suites C, D, E & F, 14th Floor The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 2022-09-22 (3 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • WBS 1 INVESTMENTS LIMITED
    S
    Registered number 14370901
    Bmw Chartered Accountants Ltd, Tempest, Liverpool, Merseyside, England, L2 2DT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAITHWAITE PROPERTY COMPANY LIMITED
    00612951
    Botanic Estate, 198 Edge Lane, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2024-02-29 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.