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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 13
  • 1
    Aggett, Paul Bernard
    Director born in November 1960
    Individual (40 offsprings)
    Officer
    2011-09-12 ~ 2015-09-10
    OF - Director → CIF 0
  • 2
    Fogelman, Leigh
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Honey, David Richard
    Company Director born in February 1954
    Individual (6 offsprings)
    Officer
    2005-09-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 4
    Roast, Kevin Bruce
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-07-15 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Griffiths, Alan Charles
    Company Director born in August 1955
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ 2017-07-13
    OF - Director → CIF 0
    Griffiths, Alan Charles
    Company Director
    Individual (6 offsprings)
    Officer
    2005-07-15 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 6
    Sivers, John Robert
    Accountant born in August 1954
    Individual (16 offsprings)
    Officer
    2007-03-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Neil, Andrew Ferguson
    Chief Executive born in May 1949
    Individual (15 offsprings)
    Officer
    2005-07-15 ~ 2015-09-10
    OF - Director → CIF 0
  • 8
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (137 offsprings)
    Officer
    2007-03-27 ~ 2015-09-10
    OF - Director → CIF 0
    Mr Martin James Gilbert
    Born in July 1955
    Individual (137 offsprings)
    Person with significant control
    2017-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    ROYAL BANK OF CANADA
    FC000981 OE020715
    Royal Bank Plaza, 200 Bay Street, Toronto, Ontario, Canada
    Active Corporate (94 parents, 18 offsprings)
    Person with significant control
    2021-04-06 ~ 2021-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-07-15 ~ 2021-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-07-15 ~ 2005-07-15
    OF - Nominee Director → CIF 0
  • 12
    RBC TRUSTEES (JERSEY) LIMITED
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Registered Corporate (2 parents, 94 offsprings)
    Person with significant control
    2017-07-15 ~ 2020-04-03
    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
  • 13
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2007-05-04 ~ 2018-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WM LIBRARY HOLDINGS LIMITED

Period: 2015-02-19 ~ now
Company number: 05509856
Registered names
WM LIBRARY HOLDINGS LIMITED - now
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,554 GBP2025-03-31
4,554 GBP2024-03-31
Fixed Assets
5,148,848 GBP2025-03-31
5,148,848 GBP2024-03-31
Current Assets
11,160 GBP2025-03-31
37,640 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-545,480 GBP2025-03-31
-468,860 GBP2024-03-31
Net Current Assets/Liabilities
-534,320 GBP2025-03-31
-431,220 GBP2024-03-31
Total Assets Less Current Liabilities
4,619,082 GBP2025-03-31
4,722,182 GBP2024-03-31
Creditors
Non-current
-2,469,243 GBP2025-03-31
-2,672,409 GBP2024-03-31
Net Assets/Liabilities
2,149,839 GBP2025-03-31
2,049,773 GBP2024-03-31
Equity
2,149,839 GBP2025-03-31
2,049,773 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WM LIBRARY HOLDINGS LIMITED
    Info
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Registered number 05509856
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire BB1 5QR
    PRIVATE LIMITED COMPANY incorporated on 2005-07-15 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WM LIBRARY HOLDINGS LIMITED
    S
    Registered number 05509856
    Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, United Kingdom, BB1 5QR
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WMR LIBRARY LIMITED
    - now 02546209
    WMR PRODUCTIONS LIMITED - 2015-02-19
    NUGUS/MARTIN PRODUCTIONS LTD. - 2009-11-17
    NUGUS MARTIN PRODUCTIONS LIMITED - 1991-07-23
    PATHE PUBLISHING LIMITED - 1991-07-09
    READYURGENT LIMITED - 1990-12-14
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.