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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2006-11-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Snyman, Jan Harm
    Civil Engineer born in November 1968
    Individual (42 offsprings)
    Officer
    2015-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Welldon, Hanani Joanna
    Learning And Development Manager born in July 1977
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Mr Giangiorgio Zucchini
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Newberry, Robert John
    Businessman born in August 1962
    Individual (57 offsprings)
    Officer
    2008-01-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 6
    Tabone, Jason Anthony
    Manager born in July 1970
    Individual (126 offsprings)
    Officer
    2003-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Mr Giovanni Zucchini
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2003-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Key, Lauren Frances
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 10
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2005-03-07 ~ 2006-11-07
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-03-07 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 12
    ASHGROVE SECRETARIES LIMITED
    04396296
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 149 offsprings)
    Officer
    2003-02-11 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 13
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (53 offsprings)
    Officer
    2003-12-31 ~ 2005-03-07
    OF - Director → CIF 0
  • 14
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate (41 offsprings)
    Officer
    2005-03-07 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 15
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 74 offsprings)
    Officer
    2003-12-31 ~ 2005-03-07
    OF - Director → CIF 0
  • 16
    20, Rue P. Beicht, L-1226, Luxemburg, Luxemburg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    CJB SECRETARIAL LIMITED 05943088
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WPRO LTD

Period: 2005-03-24 ~ now
Company number: 04662076
Registered names
WPRO LTD - now
HORIZON 62 LIMITED - 2005-03-24 11364426... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,006 EUR2023-12-31
Fixed Assets
43,006 EUR2023-12-31
Debtors
2,201,733 EUR2024-12-31
1,806,368 EUR2023-12-31
Cash at bank and in hand
866,367 EUR2024-12-31
792,451 EUR2023-12-31
Current Assets
3,068,100 EUR2024-12-31
2,598,819 EUR2023-12-31
Creditors
-1,878,006 EUR2024-12-31
-1,473,525 EUR2023-12-31
Net Current Assets/Liabilities
1,190,094 EUR2024-12-31
1,125,294 EUR2023-12-31
Total Assets Less Current Liabilities
1,190,094 EUR2024-12-31
1,168,300 EUR2023-12-31
Creditors
Non-current
-850,000 EUR2024-12-31
-850,000 EUR2023-12-31
Net Assets/Liabilities
340,094 EUR2024-12-31
318,300 EUR2023-12-31
Equity
Called up share capital
51,129 EUR2024-12-31
51,129 EUR2023-12-31
Retained earnings (accumulated losses)
288,965 EUR2024-12-31
267,171 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,006 EUR2023-12-31
Computers
-7,627 EUR2024-12-31
-7,627 EUR2023-12-31
Property, Plant & Equipment - Gross Cost
-7,627 EUR2024-12-31
35,379 EUR2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-43,006 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,006 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-7,627 EUR2024-12-31
-7,627 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-7,627 EUR2024-12-31
-7,627 EUR2023-12-31
Property, Plant & Equipment
Plant and equipment
43,006 EUR2023-12-31
Trade Debtors/Trade Receivables
Current
2,195,176 EUR2024-12-31
1,804,931 EUR2023-12-31
Other Debtors
Current
5,103 EUR2024-12-31
Trade Creditors/Trade Payables
Current
1,876,067 EUR2024-12-31
1,456,868 EUR2023-12-31
Bank Borrowings/Overdrafts
Current
10,218 EUR2023-12-31
Amount of value-added tax that is payable
Current
1,939 EUR2024-12-31
1,939 EUR2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 EUR2023-12-31
Creditors
Current
1,878,006 EUR2024-12-31
1,473,525 EUR2023-12-31
Other Remaining Borrowings
Non-current
850,000 EUR2024-12-31
850,000 EUR2023-12-31
  • WPRO LTD
    Info
    HORIZON 62 LIMITED - 2005-03-24
    Registered number 04662076
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    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 March 2026 and licensed under the Open Government Licence v3.0.