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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
Active 1
  • Black, Wilson Shanks
    Born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
    Mr Wilson Shanks Black
    Born in March 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-26 ~ 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

WBD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-26 ~ 2024-10-31
Fixed Assets - Investments
1,300,048 GBP2024-10-31
Debtors
117,965 GBP2024-10-31
Creditors
Current
618,801 GBP2024-10-31
Net Current Assets/Liabilities
-500,836 GBP2024-10-31
Total Assets Less Current Liabilities
799,212 GBP2024-10-31
Equity
Called up share capital
49 GBP2024-10-31
Retained earnings (accumulated losses)
799,163 GBP2024-10-31
Equity
799,212 GBP2024-10-31
Average Number of Employees
12024-06-26 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
1,300,048 GBP2024-10-31
Cost valuation
1,300,048 GBP2024-10-31
Investments in Group Undertakings
1,300,048 GBP2024-10-31
Amounts owed to group undertakings
Current
529,369 GBP2024-10-31
Other Creditors
Current
89,432 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2024-10-31

Related profiles found in government register
  • WBD (HOLDINGS) LIMITED
    Info
    Registered number 15803766
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS
    PRIVATE LIMITED COMPANY incorporated on 2024-06-26 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WBD (HOLDINGS) LIMITED
    S
    Registered number 15803766
    icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom, DE24 8ZS
    Private Limited Compnay in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    663,920 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-03 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.