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 1
Ceased 12
  • 1
    Earls, Julie Ann
    Operations Director born in February 1963
    Individual
    Officer
    1997-08-22 ~ 2005-08-05
    OF - director → CIF 0
    Earls, Julie Ann
    Individual
    Officer
    2002-09-24 ~ 2009-05-19
    OF - secretary → CIF 0
    Earls, Julie Ann
    Unemployed
    Individual
    2009-06-29 ~ 2010-07-12
    OF - secretary → CIF 0
  • 2
    Brown, Diane Carolyne
    Operations Manager born in May 1967
    Individual
    Officer
    2001-01-01 ~ 2003-05-14
    OF - director → CIF 0
  • 3
    Gardner, Christopher George
    Company Director born in May 1947
    Individual
    Officer
    1998-04-01 ~ 1999-08-14
    OF - director → CIF 0
  • 4
    Mcevoy, Sean
    Computer Consultant born in June 1949
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2003-06-16
    OF - director → CIF 0
  • 5
    Murray, Andrew Frank
    Business Manager born in June 1969
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ 2004-09-03
    OF - director → CIF 0
  • 6
    Weatherstone, Christine Margaret
    Individual
    Officer
    1995-01-07 ~ 2002-08-29
    OF - secretary → CIF 0
  • 7
    Hollingsworth, Charles Cameron Lloyd
    Sales born in July 1942
    Individual
    Officer
    1999-01-01 ~ 1999-11-08
    OF - director → CIF 0
  • 8
    Warley, David
    Consultant born in March 1947
    Individual
    Officer
    2000-03-01 ~ 2005-08-04
    OF - director → CIF 0
  • 9
    Gilmour, Alan
    Operations Manager born in September 1949
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2004-11-15
    OF - director → CIF 0
  • 10
    Wadley, Edgar James
    Company Secretary
    Individual
    Officer
    1994-11-23 ~ 1995-01-07
    OF - secretary → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    1994-10-28 ~ 1994-11-23
    PE - nominee-director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1994-10-28 ~ 1994-11-23
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WPM SOLUTIONS LIMITED

Previous name
GENIUS SOLUTIONS LIMITED - 1994-12-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
273 GBP2024-03-31
273 GBP2023-03-31
Creditors
Amounts falling due within one year
-296,139 GBP2024-03-31
-296,139 GBP2023-03-31
Net Current Assets/Liabilities
-294,923 GBP2024-03-31
-294,923 GBP2023-03-31
Total Assets Less Current Liabilities
-294,923 GBP2024-03-31
-294,923 GBP2023-03-31
Net Assets/Liabilities
-302,721 GBP2024-03-31
-302,721 GBP2023-03-31
Equity
-302,721 GBP2024-03-31
-302,721 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WPM SOLUTIONS LIMITED
    Info
    GENIUS SOLUTIONS LIMITED - 1994-12-02
    Registered number 02984631
    192 Pensby Road, Heswall, Wirral CH60 7RJ
    Private Limited Company incorporated on 1994-10-28 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.