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
    Wilkinson, Phillip Mark
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Shelley Lynette
    Company Director born in October 1980
    Individual (3 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Shelley Lynette Wilkinson
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-01-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkinson, Jonathan Peter
    Company Director born in May 1979
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
    Jonathan Peter Wilkinson
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2024-01-24 ~ 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
  • Tranah, Nigel John
    Solicitor born in June 1951
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Nigel John Tranah
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2023-12-19 ~ 2024-01-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WBE HOLDINGS LIMITED

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

Related profiles found in government register
  • WBE HOLDINGS LIMITED
    Info
    Registered number 15362428
    Newbrough Cottage, Newbrough, Hexham, Northumberland NE47 5AS
    Private Limited Company incorporated on 2023-12-19 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WBE HOLDINGS LIMITED
    S
    Registered number 15362428
    Newbrough Cottage, Newbrough, Hexham, Northumberland, England, NE47 5AS
    Private Company Limited By Shares in Companies Registry Of England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Newbrough Cottage, Newbrough, Hexham, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    4,364,512 GBP2023-08-31
    Person with significant control
    2024-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 3BW LTD
    - now
    AGHOCO 1484 LIMITED - 2018-02-20
    5 St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,809,426 GBP2024-03-31
    Person with significant control
    2024-01-25 ~ 2024-01-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.