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WXYZ999 LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
01446754
Incorporation Date
1979-09-05
Company Type
Private limited company (Ltd.)
Address
STAFFORDSHIRE, United Kingdom
Website
www.jcb.nl/
Source: Companies House

WXYZ999 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01446754, and its current status with Companies House is inactive. The company was incorporated on 5 September 1979 and lists its registered address as STAFFORDSHIRE, United Kingdom. 1 shareholder is on record for WXYZ999 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of WXYZ999 LIMITED

One shareholder is currently on record for WXYZ999 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBERLAKE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
AMBERLAKE HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of WXYZ999 LIMITED

The Director of WXYZ999 LIMITED currently on record is Joseph Bamford; five officers are currently on record for WXYZ999 LIMITED, filed with Companies House. Management authority at WXYZ999 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

JB
Joseph Bamford ACTIVE

Appointed
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
George Bamford ACTIVE

Appointed
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alice Bamford ACTIVE

Appointed
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Carole Bamford ACTIVE

Appointed
2009-02-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Steven Ovens ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of WXYZ999 LIMITED

WXYZ999 LIMITED sits 1 level below its ultimate parent, TRANSMISSIONS & ENGINEERING SERVICES NET. The full chain up to TRANSMISSIONS & ENGINEERING SERVICES NET is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WXYZ999 LIMITED's own shareholder record.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
TRANSMISSIONS & ENGINEERING SERVICES NET

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WXYZ999 LIMITED?

One shareholder is currently on record for WXYZ999 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBERLAKE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WXYZ999 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WXYZ999 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WXYZ999 LIMITED have on record?

1 shareholder is shown on record for WXYZ999 LIMITED.

What is WXYZ999 LIMITED's company registration number?

WXYZ999 LIMITED's registration number is 01446754, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is WXYZ999 LIMITED still an active company?

WXYZ999 LIMITED's status on Companies House is listed as inactive, not currently active.

When was WXYZ999 LIMITED incorporated?

WXYZ999 LIMITED was incorporated on 5 September 1979, according to Companies House.

What is WXYZ999 LIMITED's registered address?

The registered address on file for WXYZ999 LIMITED is STAFFORDSHIRE, United Kingdom.

What legal structure is WXYZ999 LIMITED registered as?

WXYZ999 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WXYZ999 LIMITED?

The Director of WXYZ999 LIMITED currently on record is Joseph Bamford; five officers are currently on record for WXYZ999 LIMITED, filed with Companies House. Management authority at WXYZ999 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WXYZ999 LIMITED have a parent company or subsidiaries?

WXYZ999 LIMITED sits 1 level below its ultimate parent, TRANSMISSIONS & ENGINEERING SERVICES NET.

Can Zavia monitor changes to WXYZ999 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WXYZ999 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WXYZ999 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WXYZ999 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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