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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 3
  • 1
    Bloom, James Cubitt
    Born in March 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Thornton, James Richard
    Born in August 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    WARRENDALE HOLDINGS LIMITED - 2023-07-21
    WARRENDALE HOLDINGS LIMITED - 2023-06-26
    WARRENDALE GROUP LIMITED - 2023-06-30
    WARRENDALE YORKSHIRE LIMITED - 2022-10-17
    icon of addressQuarry House, Cattle Hill, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAN HOLDCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WAN HOLDCO LIMITED
    Info
    Registered number 15044555
    icon of addressQuarry House Cattle Hill, Warter, York YO42 1XG
    PRIVATE LIMITED COMPANY incorporated on 2023-08-02 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • WAN HOLDCO LIMITED
    S
    Registered number 15044555
    icon of addressQuarry House, Cattle Hill, York, England, YO42 1XG
    Incorporated in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuarry House Cattle Hill, Warter, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressUnit 3 Abenbury Way Abenbury Way, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-08-03 ~ 2024-06-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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