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
  • Collins, Martin James
    Director born in September 1971
    Individual (58 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
    Mr Martin James Collins
    Born in September 1971
    Individual (58 offsprings)
    Person with significant control
    2024-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WLR SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WLR SECRETARIES LIMITED
    Info
    Registered number 15975492
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, Derby DE74 2NJ
    Private Limited Company incorporated on 2024-09-24 (9 months). The company status is Active.
    CIF 0
  • WLR SECRETARIES LIMITED
    S
    Registered number 15975492
    The Hemington, Millhouse Business Centre, Castle Donington, United Kingdom, DE74 2NJ
    Companies House in United Kingdom
    CIF 1
  • WLR SECRETARIES LIMITED
    S
    Registered number 15975492
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, DE74 2NJ
    Companies House in Companies Act 2006, United Kingdom
    CIF 2
    Companies House in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 2
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 4
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 5
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 8
    The Hemington, Millhouse Business Centre, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ 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
  • 9
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 11
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 12
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 13
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 14
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 15
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 16
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 17
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 18
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 19
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 22
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 23
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 24
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 25
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 27
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 28
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 29
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 30
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 31
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 32
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 33
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 34
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 35
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-24 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 36
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    31,069 GBP2024-05-31
    Person with significant control
    2024-08-15 ~ now
    CIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 53 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    HOLDVEST 118 LIMITED - 2025-03-13
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 2
    HOLDVEST 106 LIMITED - 2025-01-24
    The Hemington, Millhouse Business Centre, Station Road, Castle Donington, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-10-18 ~ 2024-12-31
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 3
    HOLDVEST 113 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 4
    HOLDVEST 109 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 5
    HOLDVEST 115 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 6
    HOLDVEST 102 LIMITED - 2024-10-28
    Suite 1.02 Innovation Centre, Innovation Way, York, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2024-10-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    HOLDVEST 101 LIMITED - 2024-10-29
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2024-10-28
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 8
    HOLDVEST 119 LIMITED - 2025-03-13
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 9
    HOLDVEST 103 LIMITED - 2024-10-28
    68 Nottingham Road, Eastwood, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-10-18 ~ 2024-10-28
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    HOLDVEST 121 LIMITED - 2025-03-13
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2025-03-10
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 11
    HOLDVEST 108 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2025-02-15
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 12
    HOLDVEST 117 LIMITED - 2025-03-13
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 13
    PTRH LTD
    - now
    HOLDVEST 112 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 14
    HOLDVEST 116 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 15
    HOLDVEST 114 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 16
    HOLDVEST 110 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-18 ~ 2025-03-10
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 17
    WRJGT LTD
    - now
    HOLDVEST 111 LIMITED - 2025-03-12
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (1 parent)
    Person with significant control
    2024-10-21 ~ 2025-03-10
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.