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 2
  • 1
    Fallowfield, Amy Laura
    Accountant born in November 1986
    Individual (2 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
    Fallowfield, Amy
    Individual (2 offsprings)
    Officer
    2020-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Cheryl Dawn
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2020-08-12 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Dawn Grant
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2020-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Higgins, John Gerard Anthony
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (27 offsprings)
    Officer
    2007-11-01 ~ 2019-07-01
    OF - Director → CIF 0
    Tubbs, Daniel
    Individual (27 offsprings)
    Officer
    2014-11-01 ~ 2020-10-02
    OF - Secretary → CIF 0
  • 3
    Moreland, John
    Company Director
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Grant, Cheryl Dawn
    Company Director born in December 1962
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 5
    Wickerson, Susan Joan
    Company Director born in August 1948
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2014-08-14
    OF - Director → CIF 0
    Wickerson, Susan Joan
    Individual (10 offsprings)
    Officer
    2007-11-01 ~ 2014-08-14
    OF - Secretary → CIF 0
  • 6
    Childs, David Reginald, Me
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2020-08-12
    OF - Director → CIF 0
  • 7
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Director → CIF 0
  • 8
    OTM GROUP LIMITED - now
    EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    45, Whitfield Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-14 ~ 2020-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-04-30 ~ 2002-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WLP LONDON LIMITED

Previous name
WHITE LABEL PRODUCTIONS LIMITED - 2018-07-31
Standard Industrial Classification
74100 - Specialised Design Activities
74300 - Translation And Interpretation Activities
Brief company account
Property, Plant & Equipment
33,053 GBP2023-12-31
41,386 GBP2022-12-31
Fixed Assets - Investments
503,126 GBP2023-12-31
503,325 GBP2022-12-31
Fixed Assets
536,179 GBP2023-12-31
544,711 GBP2022-12-31
Debtors
293,949 GBP2023-12-31
391,966 GBP2022-12-31
Cash at bank and in hand
51,100 GBP2023-12-31
136,511 GBP2022-12-31
Current Assets
345,049 GBP2023-12-31
528,477 GBP2022-12-31
Creditors
Current
467,131 GBP2023-12-31
628,001 GBP2022-12-31
Net Current Assets/Liabilities
-122,082 GBP2023-12-31
-99,524 GBP2022-12-31
Total Assets Less Current Liabilities
414,097 GBP2023-12-31
445,187 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
413,097 GBP2023-12-31
444,187 GBP2022-12-31
Equity
414,097 GBP2023-12-31
445,187 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,517 GBP2023-12-31
61,892 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,464 GBP2023-12-31
20,506 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
33,053 GBP2023-12-31
41,386 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
274,449 GBP2023-12-31
341,223 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,500 GBP2023-12-31
50,743 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
293,949 GBP2023-12-31
391,966 GBP2022-12-31
Trade Creditors/Trade Payables
Current
57,359 GBP2023-12-31
74,197 GBP2022-12-31
Amounts owed to group undertakings
Current
283,392 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,779 GBP2023-12-31
116,221 GBP2022-12-31
Other Creditors
Current
23,601 GBP2023-12-31
437,583 GBP2022-12-31

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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 1
  • DRAGON DIGITAL LIMITED - 2022-06-16
    DRAGON DIGITAL INTERMEDIATE LIMITED - 2013-01-18
    The Brew, Eagle House, 163 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    391,706 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.