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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 10
  • 1
    Dalman, Jill
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 2
    Rubio, Andrew
    Chartered Accountant born in August 1960
    Individual (47 offsprings)
    Officer
    2004-09-23 ~ 2005-02-08
    OF - Director → CIF 0
  • 3
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (118 offsprings)
    Officer
    2004-09-23 ~ 2005-02-08
    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
    Mr Mehmet Dalman
    Born in April 1958
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Shah, Paresh Raichand
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2006-07-05 ~ 2008-08-28
    OF - Director → CIF 0
  • 8
    Richardson, Peter Mark
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2005-02-08 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    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
    2004-09-23 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    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
parent relation
Company in focus

WMG LIMITED

Period: 2004-09-23 ~ now
Company number: 05239731 05030312
Registered name
WMG LIMITED - now 05030312
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Fixed Assets - Investments
1,310,870 GBP2024-10-31
1,310,870 GBP2023-10-31
Fixed Assets
1,310,870 GBP2024-10-31
1,310,870 GBP2023-10-31
Debtors
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Net Current Assets/Liabilities
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Total Assets Less Current Liabilities
2,360,870 GBP2024-10-31
2,360,870 GBP2023-10-31
Creditors
Non-current
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Net Assets/Liabilities
1,310,870 GBP2024-10-31
1,310,870 GBP2023-10-31
Equity
Called up share capital
1,719,632 GBP2024-10-31
1,719,632 GBP2023-10-31
1,719,632 GBP2022-10-31
Share premium
1,034,999 GBP2024-10-31
1,034,999 GBP2023-10-31
1,034,999 GBP2022-10-31
Retained earnings (accumulated losses)
-1,443,761 GBP2024-10-31
-1,443,761 GBP2023-10-31
-1,443,861 GBP2022-10-31
Equity
1,310,870 GBP2024-10-31
1,310,870 GBP2023-10-31
1,310,770 GBP2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
100 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Investments in Group Undertakings
Cost valuation
2,754,732 GBP2023-10-31
Investments in Group Undertakings
1,310,870 GBP2024-10-31
1,310,870 GBP2023-10-31
Other Remaining Borrowings
More than five year, Non-current
1,050,000 GBP2024-10-31
1,050,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,719,632 shares2024-10-31

Related profiles found in government register
  • WMG LIMITED
    Info
    Registered number 05239731
    239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • WMG LIMITED
    S
    Registered number missing
    12 Fyfield Road, Oxford, Oxfordshire, OX2 6QE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    CONNECT WATER SYSTEMS (UK) LIMITED
    - now 04725526 04316319... (more)
    MUNDAYS (749) LIMITED - 2003-05-19
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (17 parents)
    Officer
    2003-06-02 ~ 2004-05-14
    CIF 1 - Secretary → ME
  • 2
    CONNECT WATER SYSTEMS NORTH EAST LIMITED
    04756068
    Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved Corporate (12 parents)
    Officer
    2003-05-07 ~ 2004-08-12
    CIF 2 - Secretary → ME
  • 3
    DEVTEC PROPERTIES (WGR) LIMITED
    12797046 13060902... (more)
    4 Eastgate Nork Way, Banstead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-11-26 ~ 2021-06-15
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    H.R. OWEN CLASSICS LIMITED
    09456913
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Right to appoint or remove directors as a member of a firm OE
  • 5
    SUN WATER COOLERS LTD.
    - now 04027010
    GUNGA DIN LIMITED - 2002-08-23
    C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, England
    Active Corporate (9 parents)
    Officer
    2002-09-01 ~ 2004-08-26
    CIF 3 - Secretary → ME
  • 6
    WMG FUNDS LIMITED
    05237578
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 7
    WMG PROPERTY DEVELOPMENTS LIMITED
    13400774
    239-241 Kennington Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    WMG SERVICES LIMITED
    - now 05030312 05239731
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    239-241 Kennington Lane, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm OE

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