WBR GROUP HOLDINGS LIMITED

UK registered

Companies House number 14899100·16 UK shareholdings·2 ownership layers

WBR GROUP HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 14899100) and holds shares in 16 active UK companies, recorded across 18 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 2 companies spanning 2 ownership layers, of which 5 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 16 of these holdings. It ranks #599 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
16

Share-class positions
18

Identity
UK company 14899100

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
5

PSC register agrees on
16 holdings

Company profile

Companies House profile of WBR GROUP HOLDINGS LIMITED

Shareholders

Shares held by WBR GROUP HOLDINGS LIMITED in 16 UK companies

Ownership chain

2 companies across 2 layers beneath WBR GROUP HOLDINGS LIMITED

Official record

Companies House record 14899100

Shareholdings

Every company WBR GROUP HOLDINGS LIMITED appears on as a member, as filed. 16 of 16 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
N M PERRIS & CO LIMITED02478035	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	100.00%	90.91%	100.00%	2024-11-21
N M PERRIS & CO LIMITED02478035	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	100	100.00%	9.09%	100.00%	2024-11-21
WBR LAW LIMITED14900016	Active	SMALL	A ORDINARY	60	100.00%	60.00%	60.00%	2025-05-28
SEALGROVE TRUSTEES LIMITED01444964	Active	DORMANT	ORDINARY	100				2025-02-14
SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE) ▼01670940	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	3				2024-09-30
UNION PENSIONS TRUSTEES (LONDON) LIMITED01739546	Active	DORMANT	ORDINARY	150				2025-02-14
BRUNEL TRUSTEES LIMITED02321679	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	30,000				2025-03-06
CRJ TRUSTEES LIMITED03716082	Active	DORMANT	ORDINARY	2				2026-05-01
BESPOKE CORPORATE TRUSTEES LIMITED03948571	Active	DORMANT	ORDINARY	1				2024-04-11
WBR ACTUARIAL LIMITED05321651	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	10,000				2024-12-29
OMNIPHI SYSTEMS LIMITED05859715	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2025-03-06
BESPOKE CORPORATE PENSIONS LTD07463815	Active	AUDIT EXEMPTION SUBSIDIARY	ORD	100				2024-04-06
WBR TAX LIMITED10431262	Active	SMALL	ORDINARY	90				2024-12-04
WBR PENSION ADMINISTRATION LIMITED ▼12769850	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2024-07-26
WBR TRUSTEES LIMITED ▼12783424	Active	DORMANT	ORDINARY	1				2024-07-30
WBR SCHEME ADMINISTRATION LIMITED12863570	Active	DORMANT	ORDINARY	2				2024-09-11
WBR GROUP LIMITED ▼12944003	Active	MEDIUM	A ORDINARY	363				2024-10-11
WBR GROUP LIMITED ▼12944003	Active	MEDIUM	ORDINARY	12,000				2024-10-11

Ownership structure below these holdings

2 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

SANTHOUSE PENSIONEER TRUSTEE COMPANY LIMITED(THE)01670940
- RINGWOOD PROPERTIES LIMITED02501057 REDEEMABLE PREFERENCE · 28.57%
WBR TRUSTEES LIMITED12783424
- VOLTQUANT LIMITED14642718 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as WBR GROUP HOLDINGS LIMITED:

WBR GROUP LIMITED12944003 6 shared holdings
DKS CORPORATE CONSULTING LIMITED08318779 2 shared holdings
FOSSINGER LIMITED10430906 2 shared holdings
JLHC HOLDINGS LIMITED12843373 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

ENRAY POWER LTD13052159 16 UK holdings
SAMAM HOLDINGS LTD13377320 16 UK holdings
FILKINS HOLDINGS LIMITED13653151 16 UK holdings
MADEN GROUP LTD14126416 16 UK holdings
MACC CARE GROUP HOLDING LIMITED14615715 16 UK holdings
ESCAPADE SPV LIMITED14908881 16 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.