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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 3
  • 1
    Cummings, Susan Verity
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Oliver James Michael
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMetro Building 8th Floor, Butterwick, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,552,689 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    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
Ceased 3
  • 1
    Hathorn, Fiona Karen
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2024-07-15 ~ 2025-05-02
    OF - Director → CIF 0
    Mrs Fiona Karen Hathorn
    Born in August 1964
    Individual
    Person with significant control
    icon of calendar 2024-07-15 ~ 2025-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tranter, Rachel Louise
    Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ 2025-05-02
    OF - Director → CIF 0
    Mrs Rachel Louise Tranter
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-08-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ironside, Rowena Helen
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ 2025-05-02
    OF - Director → CIF 0
    Ms Rowena Helen Ironside
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WOB UK HOLDINGS LTD

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

Related profiles found in government register
  • WOB UK HOLDINGS LTD
    Info
    Registered number 15838155
    icon of address27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2024-07-15 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • WOB UK HOLDINGS LTD
    S
    Registered number 15838155
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Old Gloucester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,576 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.