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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 11
  • 1
    Higgins, John Gerard Anthony
    Company Director born in May 1962
    Individual (15 offsprings)
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Fallowfield, Amy
    Individual (1 offspring)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Wickerson, Susan Joan
    Company Director born in August 1948
    Individual (35 offsprings)
    Officer
    2007-11-01 ~ 2014-08-14
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (35 offsprings)
    Officer
    2007-11-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 4
    Childs, David Reginald, Me
    Director born in February 1959
    Individual (18 offsprings)
    Officer
    2014-07-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 5
    Fallowfield, Amy Laura
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Grant, Cheryl Dawn
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Grant, Cheryl Dawn
    Company Director born in December 1962
    Individual (12 offsprings)
    2002-04-30 ~ 2018-08-01
    OF - Director → CIF 0
    Mrs Cheryl Dawn Grant
    Born in December 1962
    Individual (12 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Moreland, John
    Company Director
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 8
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (45 offsprings)
    Officer
    2007-11-01 ~ 2019-07-01
    OF - Director → CIF 0
    Tubbs, Daniel
    Individual (45 offsprings)
    Officer
    2014-11-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 9
    OTM GROUP LIMITED - now
    EDICIS LIMITED - 2023-05-11 03435171
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15 03435171
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    45, Whitfield Street, London, England
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-08-14 ~ 2020-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3616 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WLP LONDON LIMITED

Period: 2018-07-31 ~ now
Company number: 04427330 11329793
Registered names
WLP LONDON LIMITED - now 11329793
Standard Industrial Classification
74100 - Specialised Design Activities
74300 - Translation And Interpretation Activities
Brief company account
Property, Plant & Equipment
21,579 GBP2024-12-31
33,053 GBP2023-12-31
Fixed Assets - Investments
503,126 GBP2024-12-31
503,126 GBP2023-12-31
Fixed Assets
524,705 GBP2024-12-31
536,179 GBP2023-12-31
Debtors
583,161 GBP2024-12-31
293,949 GBP2023-12-31
Cash at bank and in hand
167,255 GBP2024-12-31
51,100 GBP2023-12-31
Current Assets
750,416 GBP2024-12-31
345,049 GBP2023-12-31
Creditors
Current
891,161 GBP2024-12-31
467,131 GBP2023-12-31
Net Current Assets/Liabilities
-140,745 GBP2024-12-31
-122,082 GBP2023-12-31
Total Assets Less Current Liabilities
383,960 GBP2024-12-31
414,097 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
382,960 GBP2024-12-31
413,097 GBP2023-12-31
Equity
383,960 GBP2024-12-31
414,097 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,189 GBP2024-12-31
70,517 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
53,610 GBP2024-12-31
37,464 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
21,579 GBP2024-12-31
33,053 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
278,322 GBP2024-12-31
274,449 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
264,061 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
40,778 GBP2024-12-31
19,500 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
583,161 GBP2024-12-31
293,949 GBP2023-12-31
Trade Creditors/Trade Payables
Current
90,367 GBP2024-12-31
57,359 GBP2023-12-31
Amounts owed to group undertakings
Current
646,054 GBP2024-12-31
283,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,888 GBP2024-12-31
102,779 GBP2023-12-31
Other Creditors
Current
53,852 GBP2024-12-31
23,601 GBP2023-12-31

Related profiles found in government register
  • WLP LONDON LIMITED
    Info
    WHITE LABEL PRODUCTIONS LIMITED - 2018-07-31
    Registered number 04427330
    The Brew, Eagle House, 163 City Road, London EC1V 1NR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-30 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • WLP LONDON LTD
    S
    Registered number 4427330
    45, Whitfield Street, London, England, W1T 4HD
    Limited Company in England And Wales Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WLP VISION LIMITED
    - now 05181435
    DRAGON DIGITAL LIMITED
    - 2022-06-16 05181435
    DRAGON DIGITAL INTERMEDIATE LIMITED - 2013-01-18
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.