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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 7
  • 1
    Orgel, Robert
    Executive born in June 1968
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Bollmann, Holger
    Director born in March 1980
    Individual (26 offsprings)
    Officer
    2004-09-24 ~ 2021-12-14
    OF - Director → CIF 0
    Bollmann, Holger
    Director
    Individual (26 offsprings)
    Officer
    2004-09-24 ~ 2021-12-14
    OF - Secretary → CIF 0
    Mr Holger Bollmann
    Born in March 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    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
    Bollmann, Jan
    Director born in June 1982
    Individual (18 offsprings)
    Officer
    2004-09-24 ~ 2021-12-14
    OF - Director → CIF 0
    Mr Jan Bollmann
    Born in June 1982
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    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
  • 4
    Butterfield, Peter Tower
    Attorney / Executive born in August 1964
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-09-22 ~ 2004-09-23
    OF - Nominee Secretary → CIF 0
  • 6
    FLYWIRE PAYMENTS LIMITED - now 07677601
    PEERTRANSFER LIMITED - 2016-12-14
    PEER TRANSFER LIMITED - 2011-06-22
    45 Folgate Street, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2021-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-09-22 ~ 2004-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WPM GROUP LIMITED

Period: 2015-07-31 ~ 2024-08-13
Company number: 05237838 12794679
Registered names
WPM GROUP LIMITED - Dissolved 12794679
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-10-31
50,003 GBP2022-12-31
Debtors
100 GBP2023-10-31
529,821 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-10-31
507,890 GBP2022-12-31
Current Assets
100 GBP2023-10-31
1,037,711 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-10-31
Net Current Assets/Liabilities
98 GBP2023-10-31
951,553 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-10-31
1,001,556 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2023-10-31
1,001,456 GBP2022-12-31
917,193 GBP2021-12-31
Equity
100 GBP2023-10-31
1,001,556 GBP2022-12-31
Dividends Paid
-291,691 GBP2023-01-01 ~ 2023-10-31
Average Number of Employees
22023-01-01 ~ 2023-10-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-10-31
50,003 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-10-31
Current
498,910 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-10-31
30,911 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2023-10-31
Amounts falling due within one year, Current
529,821 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
8,868 GBP2022-12-31
Amounts owed to group undertakings
Current
2 GBP2023-10-31
56,790 GBP2022-12-31
Other Creditors
Current
0 GBP2023-10-31
20,500 GBP2022-12-31
Creditors
Current
2 GBP2023-10-31
86,158 GBP2022-12-31
Related profiles found in government register
  • WPM GROUP LIMITED
    Info
    WEB PAGE MARKETING.COM GROUP LIMITED - 2015-07-31
    Registered number 05237838
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 and dissolved on 2024-08-13 (19 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-01
    CIF 0
  • WPM GROUP LIMITED
    S
    Registered number 05237838
    26 Victoria Way, Burgess Hill, West Sussex, United Kingdom, RH15 9NF
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    WPM EDUCATION LIMITED
    - now 05811211
    WEB PAGE MARKETING EDUCATION LIMITED - 2008-01-28
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    WPM GROUP SERVICES LIMITED
    12794679 05237838
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WPM PAYMENT SECURITY LIMITED
    11676164
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-11-14 ~ 2023-09-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WPM PAYMENTS LIMITED
    - now 05811259
    WEB PAGE MARKETING.COM LIMITED - 2014-11-18
    WPM INTERNET LIMITED - 2009-04-03
    WEB PAGE MARKETING INTERNET LIMITED - 2008-01-28
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    WPM SOFTWARE LIMITED
    - now 05811212
    WEB PAGE MARKETING SOFTWARE LIMITED - 2008-01-28
    26 Victoria Way, Burgess Hill, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-05-10 ~ 2021-01-16
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.