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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 3
  • 1
    Wilbraham, Philip, Mr.
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ 2024-05-22
    OF - Director → CIF 0
    Mr. Philip Wilbraham
    Born in February 1963
    Individual (2 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wilbraham, Janet, Mrs.
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ 2024-05-22
    OF - Director → CIF 0
    Mrs. Janet Wilbraham
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-05-22
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Wilbraham, Kevin Andrew
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
    Mr Kevin Andrew Wilbraham
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILBRAHAM HOLDINGS LTD

Period: 2023-08-30 ~ now
Company number: 15104664
Registered name
WILBRAHAM HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,345,000 GBP2024-12-31
Debtors
656,515 GBP2024-12-31
Cash at bank and in hand
37,639 GBP2024-12-31
Current Assets
694,154 GBP2024-12-31
Net Current Assets/Liabilities
-3,187,726 GBP2024-12-31
Total Assets Less Current Liabilities
157,274 GBP2024-12-31
Equity
Called up share capital
17 GBP2024-12-31
Capital redemption reserve
59 GBP2024-12-31
Retained earnings (accumulated losses)
157,198 GBP2024-12-31
Equity
157,274 GBP2024-12-31
Average Number of Employees
12023-08-30 ~ 2024-12-31
Other Debtors
Amounts falling due within one year, Current
656,515 GBP2024-12-31
Trade Creditors/Trade Payables
Current
647 GBP2024-12-31
Amounts owed to group undertakings
Current
3,837,064 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,007 GBP2024-12-31
Other Creditors
Current
32,162 GBP2024-12-31

Related profiles found in government register
  • WILBRAHAM HOLDINGS LTD
    Info
    Registered number 15104664
    Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire WF4 5FD
    PRIVATE LIMITED COMPANY incorporated on 2023-08-30 (2 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • WILBRAHAM HOLDINGS LTD
    S
    Registered number 15104664
    Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire, England, WF4 5FD
    Private Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDDISON & WANLESS LIMITED
    - now 02433778
    EDDISON HOLDINGS LIMITED - 2002-10-07
    PARKHALL (NORTHERN) LIMITED - 1993-11-29
    ELSPRING LIMITED - 1989-12-15
    Unit 1 Mallard Industrial Park, Horbury, Wakefield, West Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2023-09-14 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.