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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Wooten, Laurel Emily
    Born in February 1985
    Individual (1 offspring)
    Officer
    2022-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Douglas, Nicholas Paul
    Born in August 1965
    Individual (42 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Jeremy David
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 4
    Sweetland, Christopher Paul
    Born in May 1955
    Individual (275 offsprings)
    Officer
    2009-07-23 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Van Der Welle, Charles Ward
    Born in October 1959
    Individual (213 offsprings)
    Officer
    2014-01-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Rhys-thomas, Mark
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2010-08-11
    OF - Director → CIF 0
  • 7
    Ashby, Alexander
    Born in January 1985
    Individual (89 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Thorn, Kevan
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2009-07-02 ~ 2019-01-11
    OF - Director → CIF 0
  • 9
    Scott, Andrew Grant Balfour
    Born in December 1968
    Individual (121 offsprings)
    Officer
    2009-07-23 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Mcculloch, Steven Alan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2020-08-20 ~ 2022-10-12
    OF - Director → CIF 0
  • 11
    Payne, Andrew Robertson
    Born in May 1957
    Individual (198 offsprings)
    Officer
    2015-07-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Eggar, Jonathan Neil
    Born in April 1976
    Individual (41 offsprings)
    Officer
    2009-07-23 ~ 2015-07-27
    OF - Director → CIF 0
  • 13
    Glasson, Richard Paul
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
  • 14
    Bracken, Ruth
    Born in September 1951
    Individual (407 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 15
    Povey, Mark Julian
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-10-14 ~ 2020-06-24
    OF - Director → CIF 0
  • 16
    Jones, Barry
    Born in January 1953
    Individual (16 offsprings)
    Officer
    2009-07-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 17
    Delaney, Paul
    Born in November 1952
    Individual (247 offsprings)
    Officer
    2009-07-23 ~ 2013-08-29
    OF - Director → CIF 0
  • 18
    WPP GROUP (NOMINEES) LIMITED
    - now 02757919
    VISIONPRICE LIMITED - 1992-11-24
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Secretary → CIF 0
  • 19
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2009-04-07 ~ 2009-07-02
    OF - Director → CIF 0
    2009-04-07 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 21
    WPP GROUP (UK) LTD
    - now 02670617
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD
    - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (25 parents, 141 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WPP PRODUCTION LIMITED

Period: 2026-02-27 ~ now
Company number: 06872427
Registered names
WPP PRODUCTION LIMITED - now
DE FACTO 1690 LIMITED - 2009-07-02 06935026... (more)
Standard Industrial Classification
73110 - Advertising Agencies
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
223,120 GBP2024-01-01 ~ 2024-12-31
219,802 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-223,929 GBP2024-01-01 ~ 2024-12-31
-211,058 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-809 GBP2024-01-01 ~ 2024-12-31
8,744 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,902 GBP2024-01-01 ~ 2024-12-31
-8,982 GBP2023-01-01 ~ 2023-12-31
Other operating income
8,851 GBP2024-01-01 ~ 2024-12-31
6,564 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,860 GBP2024-01-01 ~ 2024-12-31
6,326 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,055 GBP2024-01-01 ~ 2024-12-31
1,040 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,494 GBP2024-01-01 ~ 2024-12-31
-1,103 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,299 GBP2024-01-01 ~ 2024-12-31
6,263 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
135 GBP2024-01-01 ~ 2024-12-31
-168 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
577 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
16,059 GBP2024-12-31
20,131 GBP2023-12-31
Fixed Assets - Investments
7,917 GBP2024-12-31
7,917 GBP2023-12-31
Fixed Assets
24,553 GBP2024-12-31
28,048 GBP2023-12-31
Debtors
72,294 GBP2024-12-31
65,370 GBP2023-12-31
Cash at bank and in hand
772 GBP2024-12-31
7,239 GBP2023-12-31
Current Assets
73,066 GBP2024-12-31
72,609 GBP2023-12-31
Net Current Assets/Liabilities
28,493 GBP2024-12-31
36,070 GBP2023-12-31
Total Assets Less Current Liabilities
53,046 GBP2024-12-31
64,118 GBP2023-12-31
Net Assets/Liabilities
17,639 GBP2024-12-31
22,610 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
6,132 GBP2024-12-31
6,132 GBP2023-12-31
Retained earnings (accumulated losses)
16,311 GBP2024-12-31
21,282 GBP2023-12-31
Equity
17,639 GBP2024-12-31
22,610 GBP2023-12-31
Average Number of Employees
12052024-01-01 ~ 2024-12-31
12322023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
6,237 GBP2024-12-31
5,684 GBP2023-12-31
Intangible Assets - Gross Cost
6,237 GBP2024-12-31
5,684 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-24 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals
-24 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,660 GBP2024-12-31
5,684 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
5,660 GBP2024-12-31
5,684 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-24 GBP2024-01-01 ~ 2024-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-24 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
577 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,565 GBP2024-12-31
34,479 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,015 GBP2024-12-31
1,989 GBP2023-12-31
Office equipment
19,111 GBP2024-12-31
18,270 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
54,691 GBP2024-12-31
54,738 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,059 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-13 GBP2024-01-01 ~ 2024-12-31
Office equipment
-395 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,467 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
5 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
14 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,811 GBP2024-12-31
16,939 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,503 GBP2024-12-31
1,398 GBP2023-12-31
Office equipment
17,318 GBP2024-12-31
16,270 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,632 GBP2024-12-31
34,607 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,009 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
117 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-141 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-13 GBP2024-01-01 ~ 2024-12-31
Office equipment
-372 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-526 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
13 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
13,754 GBP2024-12-31
17,540 GBP2023-12-31
Tools/Equipment for furniture and fittings
512 GBP2024-12-31
591 GBP2023-12-31
Office equipment
1,793 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
69,879 GBP2024-12-31
63,609 GBP2023-12-31
Other Debtors
2,415 GBP2024-12-31
1,761 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
61,509 GBP2024-12-31
45,184 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
119 GBP2024-12-31
4,939 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6 GBP2023-12-31
Related profiles found in government register
  • WPP PRODUCTION LIMITED
    Info
    HOGARTH WORLDWIDE LIMITED - 2026-02-27
    DE FACTO 1690 LIMITED - 2026-02-27
    Registered number 06872427
    6 Brewhouse Yard, London EC1V 4DG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-07 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HOGARTH WORLDWIDE LTD
    S
    Registered number 06872427
    164, Shaftesbury Avenue, London, England, WC2H 8HL
    Limited Company in Companies House, England
    CIF 1
  • HOGARTH WORLDWIDE LIMITED
    S
    Registered number missing
    164, Shaftesbury Avenue, London, England, WC2H 8HL
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ACT TWO LIMITED
    05830734
    6th Floor, 164 Shaftesbury Avenue, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FORRIT TECHNOLOGY LIMITED - now
    CORTEX WORLDWIDE LIMITED
    - 2020-06-10 06632246
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 3
    HOGARTH NEARSHORE LIMITED
    - now 06609748
    ORIGIN ON-LINE LIMITED - 2009-05-11
    164 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    NATIVE LIMITED
    06601572
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ZONZA LIMITED
    08591967
    164 Shaftesbury Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.