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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 7
  • 1
    Ferguson, Graham John
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Holder, David Stewart
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Holder, Stephen John
    Individual (59 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Delaney, Jason
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
  • 5
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2006-06-22 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-06-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 7
    WPSI GROUP LIMITED
    - now 01257803
    WPSI GROUP PLC - 2009-10-23
    WPSI PLC - 2006-07-06
    W P STAINLESS LIMITED - 2006-03-15
    W.P. METALS (STAINLESS STEEL) LIMITED - 1988-01-14
    1, Blackthorn House, Mary Ann Street, Birmingham, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WPS PROCESSING LIMITED

Period: 2006-06-22 ~ now
Company number: 05854567
Registered name
WPS PROCESSING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30

  • WPS PROCESSING LIMITED
    Info
    Registered number 05854567
    C/o Holder Blackthorn Llp Studio 2, 50-54 St Pauls Square, Birmingham B3 1QS
    PRIVATE LIMITED COMPANY incorporated on 2006-06-22 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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