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
    Royall, Michael David
    Director born in May 1952
    Individual (11 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Mr Michael David Royall
    Born in May 1952
    Individual (11 offsprings)
    Person with significant control
    2024-10-09 ~ now
    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
  • 2
    Noke, Aaron Philip
    Director born in October 1979
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Mr Aaron Philip Noke
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    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
    Coles, Martin John
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
    Mr Martin John Coles
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    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
parent relation
Company in focus

WRD HOLDINGS LIMITED

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

Related profiles found in government register
  • WRD HOLDINGS LIMITED
    Info
    Registered number 16008264
    Unit 6 St Georges Business Centre, St Georges Square, Portsmouth, Hampshire PO1 3EY
    Private Limited Company incorporated on 2024-10-09 (8 months). The company status is Active.
    CIF 0
  • WRD HOLDINGS LIMITED
    S
    Registered number 16008264
    Unit 6, St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom, PO1 3EY
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • WRD HOLDINGS LIMITED
    S
    Registered number P4ec2q
    6, St. Georges Business Centre, St. Georges Square, Portsmouth, England, PO1 3EY
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 St. Georges Business Centre, St. Georges Square, Portsmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,751 GBP2024-03-31
    Person with significant control
    2024-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 6 St George's Business Centre, St Georges Square, Porstmouth, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.