logo
explain how to read the page

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 15
  • 1
    Dalman, Jill
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Khalil, Hassan Ahmad
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2009-09-21 ~ 2014-10-30
    OF - Director → CIF 0
  • 3
    Turrell, James Alexander
    Trader born in August 1975
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Blum, Nils Helge
    Investment Manager born in August 1971
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2010-08-01
    OF - Director → CIF 0
  • 5
    Van Leuven, Pieter
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Dalman, Mehmet
    Chief Executive born in April 1956
    Individual (29 offsprings)
    Officer
    2005-02-08 ~ 2008-08-28
    OF - Director → CIF 0
    Dalman, Mehmet
    Director born in April 1958
    Individual (29 offsprings)
    Officer
    2014-10-30 ~ 2015-06-04
    OF - Director → CIF 0
  • 7
    Shah, Paresh Raichand
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 8
    Kunar, Andrew
    Ceo born in April 1960
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Richardson, Peter Mark
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2005-01-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Director → CIF 0
  • 11
    PHS SECRETARIAL SERVICES LIMITED
    P.H.S. SECRETARIAL SERVICES LIMITED - now 01895559
    CREDOSTAMP LIMITED - 1987-09-24
    City Tower Level 4, 40 Basinghall Street, London
    Active Corporate (6 parents, 37 offsprings)
    Officer
    2004-01-30 ~ 2004-09-28
    OF - Secretary → CIF 0
  • 12
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2004-09-28 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2004-01-30 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 14
    APEX SECRETARIES LLP - now
    THROGMORTON SECRETARIES LLP
    - 2022-06-13 OC303099 05038406
    THROGMORTON SERVICES LLP - 2007-07-16 OC303099
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44, Portman Road, Reading, Berkshire, England
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2007-07-16 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 15
    WMG LIMITED
    05239731 05030312
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WMG SERVICES LIMITED

Period: 2005-02-07 ~ now
Company number: 05030312
Registered names
WMG SERVICES LIMITED - now 05239731
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
    239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-01-30 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.