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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 8
  • 1
    Mclean, Luke
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Price, Olivia Catherine
    Born in February 2001
    Individual (13 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Miss Olivia Catherine Price
    Born in February 2001
    Individual (13 offsprings)
    Person with significant control
    2025-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    French, Jonathan Gabriel
    Born in January 1975
    Individual (14 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    French, Jonathan Gabriel
    Individual (14 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    De St John-pryce, James Edward Alexander
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Sephton, Glyn
    Born in March 1979
    Individual (12 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Richard George
    Born in May 1974
    Individual (31 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Mr Richard George Matthews
    Born in May 1974
    Individual (31 offsprings)
    Person with significant control
    2025-09-22 ~ 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
  • 7
    Morozyuk, Roman
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Flint, Arron Michael
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WRAITH GROUP HOLDINGS LIMITED

Period: 2025-09-22 ~ now
Company number: 16733575
Registered name
WRAITH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WRAITH GROUP HOLDINGS LIMITED
    Info
    Registered number 16733575
    Unit 12 Bardner Bank, Killinghall, Harrogate HG3 2FN
    PRIVATE LIMITED COMPANY incorporated on 2025-09-22 (6 months). The status of the company number is Active.
    CIF 0
  • WRAITH GROUP HOLDINGS LIMITED
    S
    Registered number 16733575
    Unit 12, Bardner Bank, Killinghall, Harrogate, England, HG3 2FN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    HGTE EMPLOYMENT LIMITED
    17099319
    Unit 12 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WRAITH ENGINEERING TECHNOLOGIES (RDC11) LIMITED
    16767959 16263154... (more)
    Unit 11 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-07 ~ 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
  • 3
    WRAITH ENGINEERING TECHNOLOGIES (RDC12) LIMITED
    - now 16263154 16767959
    WRAITH ENGINEERING TECHNOLOGIES (RDC) LIMITED - 2025-10-10
    Unit 12 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    WRAITH FABRICATIONS LIMITED
    16767062
    Unit 12 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    WRAITH M.R.O. LIMITED
    16769530
    Unit 11 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-07 ~ 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
  • 6
    WRAITH MECH. ENG. LIMITED
    16767847
    Unit 11 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    WRAITH RESEARCH & DEVELOPMENT LIMITED
    16768940
    Unit 11 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-07 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    WRAITH T.A.V. LIMITED
    16767302
    Unit 12 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 9
    WRAITH TRACK SYSTEMS LIMITED
    17095562
    Unit 12 Bardner Bank, Killinghall, Harrogate, England
    Active Corporate (8 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.