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
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
    Mr Mehmet Dalman
    Born in April 1958
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Richardson, Peter Mark
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 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
    Pellow, Ian Anthony
    Company Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-02-08
    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 February 1958
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2014-10-30
    OF - Director → CIF 0
  • 6
    Shah, Paresh Raichand
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2008-08-28
    OF - Director → CIF 0
  • 7
    Rubio, Andrew
    Chartered Accountant born in August 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-02-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    icon of address42-44 Portman Road, Reading, Berkshire
    Corporate (2 offsprings)
    Officer
    2004-09-23 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WMG LIMITED

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
    icon of address239-241 Kennington Lane, London SE11 5QU
    PRIVATE LIMITED COMPANY incorporated on 2004-09-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WMG LIMITED
    S
    Registered number 05239731
    icon of address239-241, Kennington Lane, London, England, SE11 5QU
    Private Limited Company in Companies House, England
    CIF 1
  • WMG LIMITED
    S
    Registered number 05239731
    icon of address239-241 Kennington Lane, London, United Kingdom, SE11 5QU
    Limited Company in Registered Office, England And Wales
    CIF 2
    Wmg Limited - Company No. 05239731 in England, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -150 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    675,422 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 3
    icon of address239-241 Kennington Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-16 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    REGENT CAPITAL SECURITIES LTD - 2005-02-07
    icon of address239-241 Kennington Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,601,264 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • icon of address4 Eastgate Nork Way, Banstead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2020-11-26 ~ 2021-06-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.