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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 11
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2024-03-27 ~ 2025-03-27
    OF - Director → CIF 0
  • 2
    Harding, Jennifer Elizabeth
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Thomas Peter
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Harding-cox, Lucas
    Born in June 1974
    Individual (19 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Tilley, Martin James
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Santaney, David Kenneth
    Born in February 1964
    Individual (27 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Botterill, Roy
    Born in June 1964
    Individual (174 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 9
    DKS CORPORATE CONSULTING LIMITED
    - now 08318779
    DKS EVOLUTION LIMITED - 2013-01-10
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-06-19 ~ 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
  • 10
    FOSSINGER LIMITED
    - now 10430906
    FOSSINGER OBSIDIAN LIMITED - 2021-08-17
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2023-05-29 ~ 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
  • 11
    JLHC HOLDINGS LIMITED
    12843373
    5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-06-19 ~ 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
parent relation
Company in focus

WBR GROUP HOLDINGS LIMITED

Period: 2023-05-29 ~ now
Company number: 14899100
Registered name
WBR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,050,229 GBP2024-03-31
Fixed Assets
3,050,229 GBP2024-03-31
Debtors
981,147 GBP2024-03-31
Creditors
Current
1,875,002 GBP2024-03-31
Net Current Assets/Liabilities
-893,855 GBP2024-03-31
Total Assets Less Current Liabilities
2,156,374 GBP2024-03-31
Creditors
Non-current
2,156,250 GBP2024-03-31
Net Assets/Liabilities
124 GBP2024-03-31
Equity
Called up share capital
124 GBP2024-03-31
Equity
124 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
124 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
124 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1542023-04-01 ~ 2024-03-31
562022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
3,050,229 GBP2024-03-31
Cost valuation
3,050,229 GBP2024-03-31
Investments in Group Undertakings
3,050,229 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
981,147 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
981,147 GBP2024-03-31
Other Remaining Borrowings
Current
375,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1,500,002 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,156,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-03-31
Class 2 ordinary share
363 shares2024-03-31

Related profiles found in government register
  • WBR GROUP HOLDINGS LIMITED
    Info
    Registered number 14899100
    5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-29 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • WBR GROUP HOLDINGS LIMITED
    S
    Registered number 14899100
    5a, Dominus Way, Meridian Business Park, Leicester, England, LE19 1RP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 15
  • 1
    BESPOKE CORPORATE PENSIONS LTD
    07463815
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    BESPOKE CORPORATE TRUSTEES LIMITED
    - now 03948571
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-03-27 ~ 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
  • 3
    BRUNEL TRUSTEES LIMITED
    - now 02321679
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    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
  • 4
    N M PERRIS & CO LIMITED
    - now 02478035
    VELOCITY 117 LIMITED - 1990-08-31
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    OMNIPHI SYSTEMS LIMITED
    05859715
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
    - now 01670940
    FLEETNESS 31 LIMITED - 1983-05-17
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (55 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    SEALGROVE TRUSTEES LIMITED
    01444964
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (38 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    UNION PENSIONS TRUSTEES (LONDON) LIMITED
    01739546
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 9
    WBR ACTUARIAL LIMITED
    - now 05321651
    CENSEO ACTUARIES & CONSULTANTS LIMITED
    - 2025-04-01 05321651
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2024-12-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 10
    WBR GROUP LIMITED
    - now 12944003
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2024-03-27 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 11
    WBR LAW LIMITED
    14900016
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2023-06-19 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 12
    WBR PENSION ADMINISTRATION LIMITED
    - now 12769850
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-03-27 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 13
    WBR SCHEME ADMINISTRATION LIMITED
    - now 12863570
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    WESTBRIDGE TAX LIMITED - 2020-11-03
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2024-09-10 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 14
    WBR TAX LIMITED
    - now 10431262
    WESTBRIDGE TAX LIMITED - 2023-01-30
    OBSIDIAN TAX ADVISORY LIMITED - 2020-11-04
    OBSIDIAN TAX LIMITED - 2020-09-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 15
    WBR TRUSTEES LIMITED
    - now 12783424
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-03-27 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - 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.