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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 10
  • 1
    Moore, Thomas Peter
    Born in October 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Tilley, Martin James
    Born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Santaney, David Kenneth
    Born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Harding-cox, Lucas
    Born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Botterill, Roy
    Born in June 1964
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Jennifer Elizabeth
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Leanders, Rocky Neville
    Born in April 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,523 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 9
    DKS EVOLUTION LIMITED - 2013-01-10
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    232,363 GBP2024-12-31
    Person with significant control
    icon of calendar 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 OBSIDIAN LIMITED - 2021-08-17
    icon of address5a, Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    652,906 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-29 ~ 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
Ceased 1
  • Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2025-03-27
    OF - Director → CIF 0
parent relation
Company in focus

WBR GROUP HOLDINGS LIMITED

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
    icon of address5a Dominus Way, Meridian Business Park, Leicester LE19 1RP
    PRIVATE LIMITED COMPANY incorporated on 2023-05-29 (2 years 6 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
    icon of address5a, 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
Active 15
  • 1
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    51,816 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 2
    THE PENSION PROFESSIONALS LIMITED - 2010-12-13
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    SHELFCO (NO. 307) LIMITED - 1989-04-03
    N.M. PERRIS AND CO. LIMITED - 1990-08-31
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,497 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    VELOCITY 117 LIMITED - 1990-08-31
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    362,079 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    FLEETNESS 31 LIMITED - 1983-05-17
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    -148 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 9
    CENSEO ACTUARIES & CONSULTANTS LIMITED - 2025-04-01
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    395,820 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-12-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 10
    WESTBRIDGE GROUP LIMITED - 2023-01-30
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,147,593 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 11
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (9 parents)
    Equity (Company account)
    -183,412 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 13 - Ownership of shares – More than 50% but less than 75%OE
  • 12
    WESTBRIDGE PENSION ADMINISTRATION LIMITED - 2023-01-30
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 13
    WESTBRIDGE TAX LIMITED - 2020-11-03
    WESTBRIDGE ADVISORY LIMITED - 2022-11-07
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 14
    OBSIDIAN TAX ADVISORY LIMITED - 2020-11-04
    OBSIDIAN TAX LIMITED - 2020-09-30
    WESTBRIDGE TAX LIMITED - 2023-01-30
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    118,835 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 15
    WESTBRIDGE TRUSTEES LIMITED - 2023-01-30
    icon of address5a Dominus Way, Meridian Business Park, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-27 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.