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

WILBRAHAM HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

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 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    2,812,859 GBP2023-12-31
    Person with significant control
    2023-09-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.