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GB · Companies House · Ownership structure
TOTALLY WICKED HOLDINGS LIMITED
Company number 11501975 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
TOTALLY WICKED HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TOTALLY WICKED HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 11501975
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 August 2018
- Registered office
- Blackburn, Lancashire
- Country of origin
- United Kingdom
- Business
- Activities of other holding companies n.e.c.; Dormant Company
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
TOTALLY WICKED HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 September 2025) lists 12 shareholders: 1 company and 11 other shareholders, such as people.
- WITTYACE UK HOLDING LIMITED holds 100% of it.
- TOTALLY WICKED HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TOTALLY WICKED HOLDINGS LIMITED
TOTALLY WICKED HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (12)
Layer 1
Shareholders of TOTALLY WICKED HOLDINGS LIMITED · statement of 6 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WITTYACE UK HOLDING LIMITED Company 16295322 | 100% | 118,150,000 | A1 ORDINARY / PREFERENCE |
| BENJAMIN WILLIAMSON | under 0.01% | 3,900,000 | A1 ORDINARY |
| Masked · in the company report | — | — | — |
| LIAM HUMBERSTONE | under 0.01% | 3,900,000 | A1 ORDINARY |
| MARCUS SAXTON | under 0.01% | 3,900,000 | A1 ORDINARY |
| STUART MERCER | under 0.01% | 3,900,000 | A1 ORDINARY |
| CHRISTIAN CROPPER | under 0.01% | 2,650,000 | A1 ORDINARY |
| FREYA CROPPER | under 0.01% | 2,650,000 | A1 ORDINARY |
| DAVID LEA | under 0.01% | 200,000 | A1 ORDINARY |
| NICK GIBBONS | under 0.01% | 200,000 | A1 ORDINARY |
| SPIWE MUNZARA | under 0.01% | 200,000 | A1 ORDINARY |
| STEFANIE SANDFORD | under 0.01% | 200,000 | A1 ORDINARY |
People with significant control · 1 current
Who controls TOTALLY WICKED HOLDINGS LIMITED
TOTALLY WICKED HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Wittyace Uk Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2025 | Company · Private Limited Company · England · number 16295322 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Fraser Brunel Nicholas Cropper | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 5 October 2018 | 31 May 2025 |
| Benjamin George Frederick Williamson | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 September 2018 | 5 October 2018 |
| Inhoco Formations Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 August 2018 | 18 September 2018 |
Holdings · 1 layer
What TOTALLY WICKED HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists TOTALLY WICKED HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by TOTALLY WICKED HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| TOTALLY WICKED LIMITED Company 08140744 | Active | 100% | 58,800 | ORDINARY | 12 July 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs TOTALLY WICKED HOLDINGS LIMITED
TOTALLY WICKED HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LU, Chao, Mr. | Director | 31 May 2025 | Hong Konger | Hong Kong |
| SAXTON, Marcus John | Director | 24 May 2019 | British | England |
| WANG, Ying, Ms. | Director | 31 May 2025 | Chinese | Hong Kong |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A G SECRETARIAL LIMITED | Corporate secretary | 6 August 2018 | 13 September 2018 |
| CROPPER, Fraser Brunel Nicholas | Director | 13 September 2018 | 31 May 2025 |
| HART, Roger | Director | 6 August 2018 | 13 September 2018 |
| HUMBERSTONE, Liam | Director | 25 August 2023 | 31 May 2025 |
| MERCER, Stuart James | Director | 13 September 2018 | 31 May 2025 |
| URRY, Julian | Director | 25 August 2023 | 31 May 2025 |
| WILLIAMSON, Benjamin George Frederick | Director | 13 September 2018 | 31 May 2025 |
| A G SECRETARIAL LIMITED | Corporate director | 6 August 2018 | 13 September 2018 |
| INHOCO FORMATIONS LIMITED | Corporate nominee director | 6 August 2018 | 13 September 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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