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 4
  • 1
    Mr Giovanni Zucchini
    Born in August 1970
    Individual (1 offspring)
    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
  • 2
    Mr Giangiorgio Zucchini
    Born in September 1971
    Individual (1 offspring)
    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
  • 3
    Key, Lauren Frances
    Consultant born in August 1985
    Individual (3 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    CJB SECRETARIAL LIMITED
    Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-04-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    2003-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2006-11-07 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2005-03-07 ~ 2006-11-07
    OF - Director → CIF 0
  • 4
    Newberry, Robert John
    Businessman born in August 1962
    Individual (8 offsprings)
    Officer
    2008-01-01 ~ 2015-02-01
    OF - Director → CIF 0
  • 5
    Snyman, Jan Harm
    Civil Engineer born in November 1968
    Individual (27 offsprings)
    Officer
    2015-02-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Welldon, Hanani Joanna
    Learning And Development Manager born in July 1977
    Individual
    Officer
    2017-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Tabone, Jason Anthony
    Manager born in July 1970
    Individual (4 offsprings)
    Officer
    2003-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 9
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate
    Officer
    2005-03-07 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 10
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 94 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2003-02-11 ~ 2005-03-07
    PE - Secretary → CIF 0
  • 11
    46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (19 offsprings)
    Officer
    2003-12-31 ~ 2005-03-07
    PE - Director → CIF 0
  • 12
    20, Rue P. Beicht, L-1226, Luxemburg, Luxemburg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-12-31 ~ 2005-03-07
    PE - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-03-07 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 15
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WPRO LTD

Previous name
HORIZON 62 LIMITED - 2005-03-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
43,006 EUR2023-12-31
43,006 EUR2022-12-31
Fixed Assets
43,006 EUR2023-12-31
43,006 EUR2022-12-31
Debtors
1,806,368 EUR2023-12-31
3,043,939 EUR2022-12-31
Cash at bank and in hand
792,451 EUR2023-12-31
770,137 EUR2022-12-31
Current Assets
2,598,819 EUR2023-12-31
3,814,076 EUR2022-12-31
Creditors
-1,473,525 EUR2023-12-31
-3,538,574 EUR2022-12-31
Net Current Assets/Liabilities
1,125,294 EUR2023-12-31
275,502 EUR2022-12-31
Total Assets Less Current Liabilities
1,168,300 EUR2023-12-31
318,508 EUR2022-12-31
Creditors
Non-current
-850,000 EUR2023-12-31
Net Assets/Liabilities
318,300 EUR2023-12-31
318,508 EUR2022-12-31
Equity
Called up share capital
51,129 EUR2023-12-31
51,129 EUR2022-12-31
Retained earnings (accumulated losses)
267,171 EUR2023-12-31
267,379 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,006 EUR2023-12-31
43,006 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
35,379 EUR2023-12-31
43,006 EUR2022-12-31
Property, Plant & Equipment - Disposals
Computers
-7,627 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-7,627 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
-7,627 EUR2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-7,627 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,627 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
-7,627 EUR2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-7,627 EUR2023-12-31
Property, Plant & Equipment
Plant and equipment
43,006 EUR2023-12-31
43,006 EUR2022-12-31
Trade Debtors/Trade Receivables
Current
1,804,931 EUR2023-12-31
3,043,679 EUR2022-12-31
Trade Creditors/Trade Payables
Current
1,456,868 EUR2023-12-31
2,330,925 EUR2022-12-31
Bank Borrowings/Overdrafts
Current
10,218 EUR2023-12-31
Corporation Tax Payable
Current
2,290 EUR2022-12-31
Amount of value-added tax that is payable
Current
1,939 EUR2023-12-31
2,024 EUR2022-12-31
Accrued Liabilities/Deferred Income
Current
4,500 EUR2023-12-31
1,203,335 EUR2022-12-31
Creditors
Current
1,473,525 EUR2023-12-31
3,538,574 EUR2022-12-31
Other Remaining Borrowings
Non-current
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.