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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 8
  • 1
    Russell, Michael John
    Born in March 1968
    Individual (8 offsprings)
    Officer
    2005-10-18 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Michael John Russell
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2016-09-28 ~ 2018-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2026-01-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Nicola
    Individual (4 offsprings)
    Officer
    2005-10-18 ~ 2007-09-04
    OF - Secretary → CIF 0
    Mrs Nicola Russell
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-28 ~ 2026-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Niall Anthony
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2026-01-20
    OF - Director → CIF 0
    Smith, Niall Anthony
    Individual (7 offsprings)
    Officer
    2007-09-04 ~ 2026-01-20
    OF - Secretary → CIF 0
    Mr Niall Anthony Smith
    Born in February 1969
    Individual (7 offsprings)
    Person with significant control
    2016-09-28 ~ 2018-10-17
    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
    2016-04-06 ~ 2026-01-20
    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
    Smith, Bradley James
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Arnold, Simon
    Born in March 1977
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    CENTRAL SECRETARIES LIMITED
    03987684
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 7
    CENTRAL DIRECTORS LIMITED
    03987504
    Central House, 582-586 Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Director → CIF 0
  • 8
    GRUNDON WASTE MANAGEMENT LIMITED
    - now 04245965
    GRUNDON WASTE MANAGEMENT SERVICES LIMITED - 2001-07-25
    Thames House, Oxford Road, Benson, Wallingford, Oxfordshire, England
    Active Corporate (18 parents, 12 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WMP HOLDINGS LIMITED

Period: 2005-10-18 ~ now
Company number: 05595762
Registered name
WMP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
236,518 GBP2024-12-31
858,776 GBP2023-12-31
Current assets - Investments
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
240,518 GBP2024-12-31
862,776 GBP2023-12-31
Net Current Assets/Liabilities
239,759 GBP2024-12-31
380,823 GBP2023-12-31
Total Assets Less Current Liabilities
239,759 GBP2024-12-31
380,823 GBP2023-12-31
Net Assets/Liabilities
239,759 GBP2024-12-31
380,823 GBP2023-12-31
Equity
Called up share capital
4,001 GBP2024-12-31
4,001 GBP2023-12-31
Retained earnings (accumulated losses)
235,758 GBP2024-12-31
376,822 GBP2023-12-31
Other Taxation & Social Security Payable
Current
13,412 GBP2023-12-31

Related profiles found in government register
  • WMP HOLDINGS LIMITED
    Info
    Registered number 05595762
    Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire B60 4FF
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • WMP HOLDINGS LIMITED
    S
    Registered number 05595762
    Unit A Asquith Court, Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire, England, B60 4FF
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2
  • WMP HOLDINGS LIMITED
    S
    Registered number 05595762
    Unit A Asquith Court, Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom, B60 4FF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WASTE MANAGEMENT RENTALS LIMITED
    - now 05310342 06830630
    WASTE MANAGEMENT RENTAL LIMITED - 2010-01-27
    LYNWOOD RENTALS LIMITED - 2009-12-17
    Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    2016-11-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WASTE MANAGEMENT SOLUTIONS LIMITED
    05220191
    Unit A Asquith Court Smiths Way, Saxon Business Park, Bromsgrove, Worcestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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