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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 2
  • 1
    Carr, Joshua Neil
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
    Mr Joshua Neil Carr
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-06 ~ 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
  • 2
    Davenall, Emily Sarah
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WBS HOLDINGS LIMITED

Previous name
CABLE 44 LIMITED - 2024-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WBS HOLDINGS LIMITED
    Info
    CABLE 44 LIMITED - 2024-09-30
    Registered number 15940786
    icon of addressChandler House, Cumnor Road, Farmoor OX2 9NS
    PRIVATE LIMITED COMPANY incorporated on 2024-09-06 (1 year 4 months). The company status is Active.
    CIF 0
  • WBS HOLDINGS LIMITED
    S
    Registered number 15940786
    icon of addressChandler House, Cumnor Road, Farmoor, Oxford, England, OX2 9NS
    Private Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FLUKERAY LIMITED - 1979-12-31
    icon of addressChandler House, Cumnor Road, Farmoor, Oxford
    Active Corporate (5 parents)
    Equity (Company account)
    2,307,644 GBP2024-11-30
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.