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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 5
  • 1
    Bennett, Alan Robert
    Born in May 1982
    Individual (9 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Stephen
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
    Stephen Griffin
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2024-04-16 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Silvano, Nicholas John
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Griffin, James
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
  • 5
    J & S GRIFFIN HOLDING COMPANY LIMITED
    16043476
    Unit 3, Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WEBBER HOLDINGS GROUP LIMITED

Period: 2024-04-16 ~ now
Company number: 15652958
Registered name
WEBBER HOLDINGS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-16 ~ 2025-04-30
Fixed Assets - Investments
5,021,000 GBP2025-04-30
Investment Property
967,521 GBP2025-04-30
Fixed Assets
5,988,521 GBP2025-04-30
Debtors
100 GBP2025-04-30
Creditors
Current
988,621 GBP2025-04-30
Net Current Assets/Liabilities
-988,521 GBP2025-04-30
Total Assets Less Current Liabilities
5,000,000 GBP2025-04-30
Equity
Called up share capital
100 GBP2025-04-30
Share premium
4,999,900 GBP2025-04-30
Equity
5,000,000 GBP2025-04-30
Investments in Group Undertakings
Additions to investments
5,021,000 GBP2025-04-30
Cost valuation
5,021,000 GBP2025-04-30
Investments in Group Undertakings
5,021,000 GBP2025-04-30
Investment Property - Fair Value Model
967,521 GBP2025-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-04-30
Other Creditors
Current
988,621 GBP2025-04-30

Related profiles found in government register
  • WEBBER HOLDINGS GROUP LIMITED
    Info
    Registered number 15652958
    Unit 3 The Corner Works, Kirkby Bank Road, Liverpool, Merseyside L33 7SY
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • WEBBER HOLDINGS GROUP LIMITED
    S
    Registered number 15652958
    Unit 3, The Corner Works, Kirkby Bank Road, Liverpool, Merseyside, United Kingdom, L33 7SY
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEBBER (NW) LIMITED
    07824347
    Unit 3 Kirkby Bank Road, Knowsley Industrial Park, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    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.