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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
Active 5
  • 1
    Aughney, Sidonie
    Operations Director born in December 1989
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Jonathan Mark
    Director born in May 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Harding, James Robert
    Director born in June 1982
    Individual (30 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    44,096 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    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
  • 5
    icon of addressAsm House, 103a Keymer Road, Hassocks, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    70,572 GBP2025-07-31
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Jonathan Mark Bennett
    Born in May 1986
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ 2023-08-15
    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
  • 2
    Mr James Robert Harding
    Born in June 1982
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2022-12-09 ~ 2022-12-09
    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
parent relation
Company in focus

WBSD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
25 GBP2024-12-31
50 GBP2023-12-31
Current Assets
8,051 GBP2024-12-31
50 GBP2023-12-31
Creditors
Amounts falling due within one year
-7,294 GBP2024-12-31
Net Current Assets/Liabilities
757 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
782 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
132 GBP2024-12-31
-350 GBP2023-12-31
Equity
132 GBP2024-12-31
-350 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32022-12-09 ~ 2023-12-31

Related profiles found in government register
  • WBSD HOLDINGS LTD
    Info
    Registered number 14532697
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ
    Private Limited Company incorporated on 2022-12-09 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WBSD HOLDINGS LTD
    S
    Registered number 14532697
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England, BN3 2DJ
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • WBSD HOLDINGS LTD
    S
    Registered number 14532697
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, United Kingdom, BN3 2DJ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -270,114 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-16 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -28,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    GC HOUSE LTD - 2023-06-09
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -684,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-25 ~ 2023-06-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,936 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-14 ~ 2023-06-15
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    KCH DEVELOPMENTS (PORTLAND ROAD) LTD - 2023-12-15
    icon of address1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Active Corporate (6 parents)
    Equity (Company account)
    -42,960 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-01 ~ 2023-12-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.