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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
Active 2
  • 1
    Van Leuven, Pieter
    Born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ now
    OF - Director → CIF 0
  • 2
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,310,870 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 13
  • 1
    Richardson, Peter Mark
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Blum, Nils Helge
    Investment Manager born in August 1971
    Individual
    Officer
    icon of calendar 2008-08-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Kunar, Andrew
    Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Dalman, Mehmet
    Chief Executive born in April 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2008-08-28
    OF - Director → CIF 0
    Dalman, Mehmet
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2015-06-04
    OF - Director → CIF 0
  • 5
    Dalman, Jill
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Khalil, Hassan Ahmad
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 7
    Shah, Paresh Raichand
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 8
    Turrell, James Alexander
    Trader born in August 1975
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Nominee Director → CIF 0
  • 10
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address42-44, Portman Road, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2011-09-30
    PE - Secretary → CIF 0
  • 11
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    icon of address42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-09-28 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 12
    P.H.S. SECRETARIAL SERVICES LIMITED - now
    CREDOSTAMP LIMITED - 1987-09-24
    icon of addressCity Tower Level 4, 40 Basinghall Street, London
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-30 ~ 2004-09-28
    PE - Secretary → CIF 0
  • 13
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-01-30 ~ 2004-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WMG SERVICES LIMITED

Previous name
REGENT CAPITAL SECURITIES LTD - 2005-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
955 GBP2024-10-31
9,220 GBP2023-10-31
Debtors
24,544,019 GBP2024-10-31
20,871,700 GBP2023-10-31
Current assets - Investments
381,820 GBP2023-10-31
Cash at bank and in hand
291,749 GBP2024-10-31
17,962 GBP2023-10-31
Current Assets
24,835,768 GBP2024-10-31
21,271,482 GBP2023-10-31
Creditors
Current
27,437,987 GBP2024-10-31
22,518,385 GBP2023-10-31
Net Current Assets/Liabilities
-2,602,219 GBP2024-10-31
-1,246,903 GBP2023-10-31
Total Assets Less Current Liabilities
-2,601,264 GBP2024-10-31
-1,237,683 GBP2023-10-31
Net Assets/Liabilities
-2,601,264 GBP2024-10-31
-1,240,215 GBP2023-10-31
Equity
Called up share capital
709,631 GBP2024-10-31
709,631 GBP2023-10-31
Retained earnings (accumulated losses)
-3,310,895 GBP2024-10-31
-1,949,846 GBP2023-10-31
Equity
-2,601,264 GBP2024-10-31
-1,240,215 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,742 GBP2023-10-31
Furniture and fittings
35,449 GBP2023-10-31
Computers
14,345 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
81,536 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,242 GBP2024-10-31
23,457 GBP2023-10-31
Furniture and fittings
35,444 GBP2024-10-31
35,444 GBP2023-10-31
Computers
13,895 GBP2024-10-31
13,415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,581 GBP2024-10-31
72,316 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,785 GBP2023-11-01 ~ 2024-10-31
Computers
480 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,265 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
500 GBP2024-10-31
8,285 GBP2023-10-31
Furniture and fittings
5 GBP2024-10-31
5 GBP2023-10-31
Computers
450 GBP2024-10-31
930 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
24,432,674 GBP2024-10-31
18,879,451 GBP2023-10-31
Prepayments
Current
44,788 GBP2024-10-31
45,880 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
24,544,019 GBP2024-10-31
20,871,700 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,364 GBP2023-10-31
Trade Creditors/Trade Payables
Current
811,059 GBP2024-10-31
1,344,316 GBP2023-10-31
Amounts owed to group undertakings
Current
26,411,272 GBP2024-10-31
20,961,159 GBP2023-10-31
Corporation Tax Payable
Current
9,119 GBP2023-10-31
Other Taxation & Social Security Payable
Current
24,606 GBP2023-10-31
Accrued Liabilities
Current
60,110 GBP2024-10-31
56,110 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,532 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
709,631 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,361,049 GBP2023-11-01 ~ 2024-10-31

  • WMG SERVICES LIMITED
    Info
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    Registered number 05030312
    icon of address239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.