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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 8
  • 1
    Andrew Mckinnon
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mclean, Gordon Paul
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Richard Andrew
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Weeds, Alexander William
    Born in August 1977
    Individual (8 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Paul Barry
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Mr Paul Barry Burns
    Born in June 1972
    Individual (11 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Ursell, Suzanne Mary
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2024-04-15 ~ 2024-06-11
    OF - Director → CIF 0
    Ms Suzanne Mary Ursell
    Born in February 1960
    Individual (9 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2024-06-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    Doyle, Patrick Michael
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2024-04-15 ~ 2024-06-11
    OF - Director → CIF 0
    Mr Patrick Michael Doyle
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2024-06-10 ~ now
    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
  • 8
    EBW HOLDINGS LIMITED
    15609782
    Wp Metals Limited, Westgate, Aldridge, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-11 ~ 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
parent relation
Company in focus

EB WATTS LIMITED

Period: 2024-04-15 ~ now
Company number: 15647196
Registered name
EB WATTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-15 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
02024-04-15 ~ 2025-04-30
Class 2 ordinary share
02024-04-15 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-04-15 ~ 2025-04-30
Class 2 ordinary share
0 GBP2024-04-15 ~ 2025-04-30
Fixed Assets - Investments
3,000,000 GBP2025-04-30
Total Assets Less Current Liabilities
3,000,000 GBP2025-04-30
Equity
Called up share capital
3,000,000 GBP2025-04-30
Equity
3,000,000 GBP2025-04-30
Investments in Group Undertakings
Additions to investments
3,000,000 GBP2025-04-30
Cost valuation
3,000,000 GBP2025-04-30
Investments in Group Undertakings
3,000,000 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
286,031,000 shares2025-04-30
Class 2 ordinary share
13,969,000 shares2025-04-30

Related profiles found in government register
  • EB WATTS LIMITED
    Info
    Registered number 15647196
    Wp Metals Limited Westgate, Aldridge, Walsall WS9 8DJ
    PRIVATE LIMITED COMPANY incorporated on 2024-04-15 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • EB WATTS LIMITED
    S
    Registered number 15647196
    Wp Metals Limited, Westgate, Aldridge, Walsall, England, WS9 8DJ
    Private Company Limited By Shares in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATTS CLIFT HOLDINGS LTD
    - now 00751983
    ALUTRIM LIMITED - 1984-10-02
    Westgate, Aldridge, Walsall, West Midlands
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2024-06-10 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.