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
12
- 1
Lord Jonathan Neil Mendelsohn
Born in December 1966Individual (74 offsprings)Person with significant control2018-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pears, Mark Andrew
Born in November 1962Individual (458 offsprings)Officer2011-12-16 ~ nowOF - Director → CIF 0Mr Mark Andrew Pears
Born in November 1962Individual (458 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lady Daniela Claire Pears
Born in May 1968Individual (27 offsprings)Person with significant control2018-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Nigel Rowley
Born in October 1963Individual (43 offsprings)Person with significant control2018-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Bennett, William Frederick
Individual (339 offsprings)Officer2013-03-15 ~ nowOF - Secretary → CIF 0 - 6
Cowan, Graham Michael
Company Director born in June 1943Individual (11733 offsprings)Officer2011-12-16 ~ 2011-12-16OF - Director → CIF 0 - 7
Pears, Trevor Steven, Sir
Born in June 1964Individual (417 offsprings)Officer2011-12-16 ~ nowOF - Director → CIF 0Sir Trevor Steven Pears
Born in June 1964Individual (417 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8
Pears, David Alan
Born in April 1968Individual (416 offsprings)Officer2011-12-16 ~ nowOF - Director → CIF 0 - 9
Mr Barry Michael Howard Shaw
Born in July 1956Individual (168 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 10
Keidan, Michael David Alan
Individual (218 offsprings)Officer2011-12-16 ~ 2013-02-18OF - Secretary → CIF 0 - 11
WPG TREASURY LIMITED
0847890712th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2019-09-03 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 12
WPG REGISTRARS LIMITED
0551352012th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (11 parents, 277 offsprings)Officer2024-11-15 ~ nowOF - Director → CIF 02011-12-16 ~ 2024-01-25OF - Director → CIF 0
Company in focus
WP SECURED LIMITED
Period: 2011-12-16 ~ now
Company number: 07884258
Registered name
WP SECURED LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Administrative Expenses
-3,813 GBP2024-10-01 ~ 2025-09-30
-17,219 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
-3,813 GBP2024-10-01 ~ 2025-09-30
-17,219 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
45,936 GBP2024-10-01 ~ 2025-09-30
119,970 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,620,889 GBP2024-10-01 ~ 2025-09-30
-2,154,462 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-2,620,889 GBP2024-10-01 ~ 2025-09-30
-2,154,462 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
-2,620,889 GBP2024-10-01 ~ 2025-09-30
-2,154,462 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
31,199 GBP2025-09-30
3,884,400 GBP2024-09-30
Fixed Assets
31,199 GBP2025-09-30
3,884,400 GBP2024-09-30
Cash at bank and in hand
1,578,130 GBP2025-09-30
80,868 GBP2024-09-30
Current Assets
1,578,130 GBP2025-09-30
80,868 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-179,391 GBP2024-09-30
Net Current Assets/Liabilities
1,133,789 GBP2025-09-30
-98,523 GBP2024-09-30
Total Assets Less Current Liabilities
1,164,988 GBP2025-09-30
3,785,877 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-5,299,018 GBP2024-09-30
Net Assets/Liabilities
-4,134,030 GBP2025-09-30
-1,513,141 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
1,000 GBP2023-10-01
Retained earnings (accumulated losses)
-4,135,030 GBP2025-09-30
-1,514,141 GBP2024-09-30
-16,984,679 GBP2023-10-01
Equity
-4,134,030 GBP2025-09-30
-1,513,141 GBP2024-09-30
-16,983,679 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
-2,620,889 GBP2024-10-01 ~ 2025-09-30
-2,154,462 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,620,889 GBP2024-10-01 ~ 2025-09-30
-2,154,462 GBP2023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
-655,222 GBP2024-10-01 ~ 2025-09-30
-538,616 GBP2023-10-01 ~ 2024-09-30
Accrued Liabilities/Deferred Income
Current
444,341 GBP2025-09-30
179,391 GBP2024-09-30
Creditors
Current
444,341 GBP2025-09-30
179,391 GBP2024-09-30
Non-current
5,299,018 GBP2025-09-30
5,299,018 GBP2024-09-30
Related profiles found in government register
- Registered number 07884258
WP SECURED LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0 WP SECURED LIMITED
SRegistered number 0788425812th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9USPrivate Limited Company in Companies House, EnglandCIF 1WP SECURED LIMITED
SRegistered number 788425830, City Road, London, England, EC1Y 2ABLimited in England Companies House, EnglandCIF 2Limited Company in England And Wales, EnglandCIF 3
Offspring entities and appointments
5
- 1GENCLOSE LIMITED - nowMASTHAVEN LIMITED - 2024-11-13
MASTHAVEN BANK LIMITED
- 2023-09-07 09660012MASTHAVEN SOLUTIONS LIMITED
- 2016-05-16 09660012Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (22 parents)Person with significant control2016-04-06 ~ 2019-03-27CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
MASTHAVEN INVESTMENT LIMITED
11554538C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (4 parents, 1 offspring)Person with significant control2019-03-27 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – 75% or more → OE - 3C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (7 parents, 5 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
MONTAGUE REALISATIONS LTD
10705148Valentine & Co, Galley House, Moon Lane, BarnetDissolved Corporate (4 parents, 3 offsprings)Person with significant control2017-04-03 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5MASTHAVEN SECURED LOANS LIMITED - 2017-03-164th Floor 11 Soho Street, London, United KingdomDissolved Corporate (9 parents)Person with significant control2017-04-05 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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 5 April 2026 and
licensed under the Open Government Licence v3.0.