LIVE · CORPUS
The finding
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 28
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 14
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2023-05-29
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
Low
Risk
WBR GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-05-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- WBR GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- WBR GROUP HOLDINGS LIMITED
Walk the full UBO chain
14 hops lockedStandard
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 14899100
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-29
- Registered office
- 5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP, England
- SIC
- 64209
Officers · 7 active
- BOTTERILL, Roydirector · British · appt 2024-09-02
- HARDING, Jennifer Elizabethdirector · British · appt 2025-09-25
- HARDING-COX, Lucasdirector · British · appt 2023-05-29
- LEANDERS, Rocky Nevilledirector · British · appt 2023-06-27
- MOORE, Thomas Peterdirector · British · appt 2023-05-29
- SANTANEY, David Kennethdirector · British · appt 2023-06-27
- TILLEY, Martin Jamesdirector · British · appt 2023-06-27
- GAIN, Jonathan Mark(resigned)director · British · appt 2024-03-27
Beneficial owners · PSC · 3 current
- ■Dks Corporate Consulting Limited25–50% sharescorporate PSC · England · since 2023-06-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-06-11
- Outstanding charges
- 1
/07
Directorship network
88 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WBR SCHEME ADMINISTRATION LIMITED
- JLHC HOLDINGS LIMITEDbeneficial owner
- FOSSINGER LIMITEDbeneficial owner
- JLHC HOLDINGS LIMITEDbeneficial owner
- FOSSINGER LIMITEDbeneficial owner
- WBR GROUP LIMITEDbeneficial owner
BESPOKE CORPORATE TRUSTEES LIMITED
- TWELVE NESS WALK LIMITEDbeneficial owner
- BOATWYND LIMITEDbeneficial owner
- Mr Edward Cyril Kingsleybeneficial owner
- Ms Christine Lesley Brightwellbeneficial owner
- BOATWYND LIMITEDbeneficial owner
- TWELVE NESS WALK LIMITEDbeneficial owner
- Mr Edward Cyril Kingsleybeneficial owner
- Ms Christine Lesley Brightwellbeneficial owner
- WBR GROUP LIMITEDbeneficial owner
WBR PENSION ADMINISTRATION LIMITED
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
- Mr David Kenneth Santaneybeneficial owner
- Mr Nathan James Bridgemanbeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- SEALGROVE TRUSTEES LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- WBR TRUSTEES LIMITEDbeneficial owner
- SEALGROVE TRUSTEES LIMITEDbeneficial owner
- WBR GROUP LIMITEDbeneficial owner
- Mr Nathan James Bridgemanbeneficial owner
- Mr David Kenneth Santaneybeneficial owner
- SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)beneficial owner
- UNION PENSIONS TRUSTEES (LONDON) LIMITEDbeneficial owner
DKS CORPORATE CONSULTING LIMITED
- Mr David Kenneth Santaneybeneficial owner
- Mr David Kenneth Santaneybeneficial owner
WBR TRUSTEES LIMITED
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- CORRU-TUBE LIMITEDbeneficial owner
WBR LAW LIMITED
- WBR GROUP LIMITEDbeneficial owner
- RAPIJ INVESTMENTS LIMITEDbeneficial owner
BESPOKE CORPORATE PENSIONS LTD
- Mr Edward Cyril Kingsleybeneficial owner
- WBR GROUP LIMITEDbeneficial owner
- Mr Edward Cyril Kingsleybeneficial owner
JLHC HOLDINGS LIMITED
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- Mr Lucas Harding-Coxbeneficial owner
- Mrs Jennifer Elizabeth Hardingbeneficial owner
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- Mr Lucas Harding-Coxbeneficial owner
- Ms Jennifer Elizabeth Hardingbeneficial owner
UNION PENSIONS TRUSTEES (LONDON) LIMITED
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- ZESTACRE LIMITEDbeneficial owner
- IFG UK GROUP HOLDINGS LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- ZESTACRE LIMITEDbeneficial owner
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- VALBOND MANAGEMENT LIMITEDbeneficial owner
- IFG UK GROUP HOLDINGS LIMITEDbeneficial owner
- VALBOND MANAGEMENT LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- RINGWOOD PROPERTIES LIMITEDbeneficial owner
SEALGROVE TRUSTEES LIMITED
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- IFG UK GROUP HOLDINGS LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
BRUNEL TRUSTEES LIMITED
- Mr Nicholas Murray Perrisbeneficial owner
- Mr Nicholas Murray Perrisbeneficial owner
OMNIPHI SYSTEMS LIMITED
- Mr Nicholas Murray Perrisbeneficial owner
- Mr Nicholas Murray Perrisbeneficial owner
N M PERRIS & CO LIMITED
- Mr Nicholas Murray Perrisbeneficial owner
- Mr Nicholas Murray Perrisbeneficial owner
FOSSINGER LIMITED
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- Mr Tom Moorebeneficial owner
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
- Mr Thomas Peter Moorebeneficial owner
WBR TAX LIMITED
- Obsidian Group Limitedbeneficial owner
- Fossinger Obsidian Limitedbeneficial owner
WBR GROUP LIMITED
- Dks Corporate Consulting Limitedbeneficial owner
- Jlhc Holdings Limitedbeneficial owner
- Fossinger Limitedbeneficial owner
- WBR LAW LIMITEDbeneficial owner
- WBR PENSION ADMINISTRATION LIMITEDbeneficial owner
- CRJ TRUSTEES LIMITEDbeneficial owner
- BESPOKE CORPORATE PENSIONS LTDbeneficial owner
- BESPOKE CORPORATE TRUSTEES LIMITEDbeneficial owner
- WBR SCHEME ADMINISTRATION LIMITEDbeneficial owner
WBR ACTUARIAL LIMITED
- CENSEO TRUSTEES LIMITEDbeneficial owner
- Mr James Hogg Wilsonbeneficial owner
- HAMISHWILSON LIMITEDbeneficial owner
CRJ TRUSTEES LIMITED
- REECAR LIMITEDbeneficial owner
- Mr Michael William Carpenterbeneficial owner
- Mr Stephen Reesbeneficial owner
- REECAR LIMITEDbeneficial owner
- Mr Stephen Reesbeneficial owner
- Mr Michael William Carpenterbeneficial owner
- WBR GROUP LIMITEDbeneficial owner