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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 13
  • 1
    Murray, Andrew Frank
    Business Manager born in June 1969
    Individual (6 offsprings)
    Officer
    1995-01-27 ~ 2004-09-03
    OF - Director → CIF 0
  • 2
    Gilmour, Alan
    Operations Manager born in September 1949
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2004-11-15
    OF - Director → CIF 0
  • 3
    Earls, Julie Ann
    Operations Director born in February 1963
    Individual (5 offsprings)
    Officer
    1997-08-22 ~ 2005-08-05
    OF - Director → CIF 0
    Earls, Julie Ann
    Individual (5 offsprings)
    Officer
    2002-09-24 ~ 2009-05-19
    OF - Secretary → CIF 0
    Earls, Julie Ann
    Unemployed
    Individual (5 offsprings)
    2009-06-29 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 4
    Mcevoy, Sean
    Computer Consultant born in June 1949
    Individual (3 offsprings)
    Officer
    1997-04-25 ~ 2003-06-16
    OF - Director → CIF 0
  • 5
    Brown, Diane Carolyne
    Operations Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2003-05-14
    OF - Director → CIF 0
  • 6
    Hollingsworth, Charles Cameron Lloyd
    Sales born in July 1942
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 1999-11-08
    OF - Director → CIF 0
  • 7
    Warley, David
    Consultant born in March 1947
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2005-08-04
    OF - Director → CIF 0
  • 8
    Weatherstone, Christine Margaret
    Individual (5 offsprings)
    Officer
    1995-01-07 ~ 2002-08-29
    OF - Secretary → CIF 0
  • 9
    Weatherstone, Christopher Mark
    Born in February 1953
    Individual (5 offsprings)
    Officer
    1994-11-23 ~ now
    OF - Director → CIF 0
    Weatherstone, Christopher
    Individual (5 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mark Weatherstone
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Gardner, Christopher George
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-08-14
    OF - Director → CIF 0
  • 11
    Wadley, Edgar James
    Company Secretary
    Individual (5 offsprings)
    Officer
    1994-11-23 ~ 1995-01-07
    OF - Secretary → CIF 0
  • 12
    APEX NOMINEES LIMITED
    - now
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22 02949740
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1994-10-28 ~ 1994-11-23
    OF - Nominee Director → CIF 0
  • 13
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1994-10-28 ~ 1994-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WPM SOLUTIONS LIMITED

Period: 1994-12-02 ~ now
Company number: 02984631
Registered names
WPM SOLUTIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
273 GBP2025-03-31
273 GBP2024-03-31
Creditors
Amounts falling due within one year
-296,139 GBP2025-03-31
-296,139 GBP2024-03-31
Net Current Assets/Liabilities
-294,923 GBP2025-03-31
-294,923 GBP2024-03-31
Total Assets Less Current Liabilities
-294,923 GBP2025-03-31
-294,923 GBP2024-03-31
Net Assets/Liabilities
-302,721 GBP2025-03-31
-302,721 GBP2024-03-31
Equity
-302,721 GBP2025-03-31
-302,721 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WPM SOLUTIONS LIMITED
    Info
    GENIUS SOLUTIONS LIMITED - 1994-12-02
    Registered number 02984631
    C/o Malkin & Co Big Padlock, Champions Business Park, Wirral CH49 0AB
    PRIVATE LIMITED COMPANY incorporated on 1994-10-28 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.