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 4
  • 1
    Jack-hooijenga, Lorna Burn
    Chair Person born in August 1962
    Individual (8 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Keith
    Company Director born in May 1966
    Individual (19 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Dowie, Allan Cameron
    Director born in February 1970
    Individual (29 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Floor 3 1-4, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,690 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Garstang, Matthew David
    Accountant born in June 1982
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2023-12-18
    OF - Director → CIF 0
    Mr Matthew David Garstang
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2021-11-29 ~ 2024-02-22
    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
parent relation
Company in focus

WBG HOLDINGS LIMITED

Previous name
OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400,001 GBP2024-03-31
400,001 GBP2023-03-31
Debtors
1,305,244 GBP2024-03-31
393,750 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-203,559 GBP2024-03-31
-100,852 GBP2023-03-31
Net Current Assets/Liabilities
1,101,685 GBP2024-03-31
292,898 GBP2023-03-31
Total Assets Less Current Liabilities
1,501,686 GBP2024-03-31
692,899 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-22,500 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1,479,186 GBP2024-03-31
692,899 GBP2023-03-31
Equity
Called up share capital
150,747 GBP2024-03-31
150,211 GBP2023-03-31
Share premium
1,409,254 GBP2024-03-31
559,790 GBP2023-03-31
Retained earnings (accumulated losses)
-80,815 GBP2024-03-31
-17,102 GBP2023-03-31
Equity
1,479,186 GBP2024-03-31
692,899 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32023-01-01 ~ 2023-03-31
Investments in group undertakings and participating interests
400,001 GBP2024-03-31
400,001 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,305,244 GBP2024-03-31
393,750 GBP2023-03-31
Other Remaining Borrowings
Current
203,189 GBP2024-03-31
100,852 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
370 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
203,559 GBP2024-03-31
100,852 GBP2023-03-31
Other Creditors
Non-current
22,500 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • WBG HOLDINGS LIMITED
    Info
    OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06
    Registered number SC716322
    Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2021-11-29 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • WBG FINANCIAL HOLDINGS LIMITED
    S
    Registered number Sc716322
    310, St. Vincent Street, Glasgow, Scotland, G2 5RG
    Private Company Limited By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPULUS FINANCIAL LTD - 2024-06-06
    GARSTANG LTD - 2021-09-03
    168 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    -2,281,801 GBP2024-03-31
    Person with significant control
    2021-12-07 ~ 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.