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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 2
  • 1
    Wainwright, Raymond
    Born in July 1955
    Individual (13 offsprings)
    Officer
    2024-02-11 ~ now
    OF - Director → CIF 0
    Mr Raymond Wainwright
    Born in July 1955
    Individual (13 offsprings)
    Person with significant control
    2024-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Giraud, Nicholas Charles
    Born in January 1997
    Individual (5 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES WAINWRIGHT HOLDINGS LIMITED

Period: 2024-02-11 ~ now
Company number: 15482539
Registered name
CHARLES WAINWRIGHT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,239,044 GBP2025-02-28
Cash at bank and in hand
411 GBP2025-02-28
Net Current Assets/Liabilities
-292,489 GBP2025-02-28
Total Assets Less Current Liabilities
946,555 GBP2025-02-28
Creditors
Non-current
-266,667 GBP2025-02-28
Net Assets/Liabilities
679,888 GBP2025-02-28
Equity
Called up share capital
200 GBP2025-02-28
Share premium
681,392 GBP2025-02-28
Retained earnings (accumulated losses)
-1,704 GBP2025-02-28
Equity
679,888 GBP2025-02-28
Average Number of Employees
12024-02-11 ~ 2025-02-28
Investments in Group Undertakings
Additions to investments
1,239,044 GBP2025-02-28
Cost valuation
1,239,044 GBP2025-02-28
Investments in Group Undertakings
1,239,044 GBP2025-02-28
Trade Creditors/Trade Payables
Current
264 GBP2025-02-28
Amounts owed to group undertakings
Current
20,000 GBP2025-02-28
Other Creditors
Current
272,636 GBP2025-02-28
Non-current
266,667 GBP2025-02-28

Related profiles found in government register
  • CHARLES WAINWRIGHT HOLDINGS LIMITED
    Info
    Registered number 15482539
    C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2024-02-11 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CHARLES WAINWRIGHT HOLDINGS LIMITED
    S
    Registered number 15482539
    C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, England, ST4 6SR
    Private Limited Company in Registrar If Companies, England And Wales, England
    CIF 1
  • CHARLES WAINWRIGHT HOLDINGS LIMITED
    S
    Registered number 15482539
    C/o Dpc, Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, England, ST4 6SR
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES WAINWRIGHT DEVELOPMENTS LIMITED
    08493102 08489050
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    W&CO DEVELOPMENTS LIMITED
    16134043
    276 Furlong Road, Stoke On Trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.