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 4
  • 1
    Roberts, Michael William John
    Director born in October 1949
    Individual (1 offspring)
    Officer
    2006-03-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Watts, Colin Richard
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rowlands, Stephen John
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Harvey, Steven Paul
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    OF - Director → CIF 0
    Harvey, Steven Paul
    Director
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Persson, Richard Harald Hilding
    Director born in June 1942
    Individual
    Officer
    2006-03-16 ~ 2011-09-25
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-15 ~ 2006-03-15
    PE - Director → CIF 0
parent relation
Company in focus

WPS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
13,641 GBP2016-12-31
Total Assets Less Current Liabilities
13,641 GBP2016-12-31
Equity
Called up share capital
10,041 GBP2016-12-31
Capital redemption reserve
3,600 GBP2016-12-31
Equity
13,641 GBP2016-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31

Related profiles found in government register
  • WPS HOLDINGS LIMITED
    Info
    Registered number 05743958
    Spargo House, 10 Budshead Way, Plymouth, Devon PL6 5FE
    Private Limited Company incorporated on 2006-03-15 and dissolved on 2017-09-12 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • WPS HOLDINGS LIMITED
    S
    Registered number 05743958
    Spargo, 10 Budshead Way, Plymouth, Devon, Great Britain, PL6 5FE
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Spargo House, 10 Budshead Way, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    726 GBP2020-12-31
    Officer
    2009-06-11 ~ 2013-09-16
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.