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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
Active 10
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nigel Rowley
    Born in October 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    212,280,867 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2011-12-16
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-12-16 ~ 2024-01-25
    PE - Director → CIF 0
parent relation
Company in focus

WP SECURED LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Administrative Expenses
-17,219 GBP2023-10-01 ~ 2024-09-30
-8,880 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-17,219 GBP2023-10-01 ~ 2024-09-30
-8,880 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
119,970 GBP2023-10-01 ~ 2024-09-30
2,451 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,154,462 GBP2023-10-01 ~ 2024-09-30
-8,326,178 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-2,154,462 GBP2023-10-01 ~ 2024-09-30
-8,326,178 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-2,154,462 GBP2023-10-01 ~ 2024-09-30
-8,326,178 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,884,400 GBP2024-09-30
20,821,504 GBP2023-09-30
Fixed Assets
3,884,400 GBP2024-09-30
20,821,504 GBP2023-09-30
Cash at bank and in hand
80,868 GBP2024-09-30
175,765 GBP2023-09-30
Current Assets
80,868 GBP2024-09-30
175,765 GBP2023-09-30
Net Current Assets/Liabilities
-98,523 GBP2024-09-30
-7,976,201 GBP2023-09-30
Total Assets Less Current Liabilities
3,785,877 GBP2024-09-30
12,845,303 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,299,018 GBP2024-09-30
Net Assets/Liabilities
-1,513,141 GBP2024-09-30
-16,983,679 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
-1,514,141 GBP2024-09-30
-16,984,679 GBP2023-09-30
-8,658,501 GBP2022-10-01
Equity
-1,513,141 GBP2024-09-30
-16,983,679 GBP2023-09-30
-8,657,501 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-2,154,462 GBP2023-10-01 ~ 2024-09-30
-8,326,178 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,154,462 GBP2023-10-01 ~ 2024-09-30
-8,326,178 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
5,880 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-538,616 GBP2023-10-01 ~ 2024-09-30
-1,831,759 GBP2022-10-01 ~ 2023-09-30
Other Creditors
Current
66 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
179,391 GBP2024-09-30
8,151,900 GBP2023-09-30
Creditors
Current
179,391 GBP2024-09-30
8,151,966 GBP2023-09-30
Non-current
5,299,018 GBP2024-09-30
29,828,982 GBP2023-09-30
Related profiles found in government register
  • WP SECURED LIMITED
    Info
    Registered number 07884258
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2011-12-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • WP SECURED LIMITED
    S
    Registered number 07884258
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Private Limited Company in Companies House, England
    CIF 1
  • WP SECURED LIMITED
    S
    Registered number 7884258
    icon of address30, City Road, London, England, EC1Y 2AB
    Limited in England Companies House, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MASTHAVEN GROUP LIMITED - 2017-03-16
    icon of addressC/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressValentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    110 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MASTHAVEN SECURED LOANS LIMITED - 2017-03-16
    icon of address4th Floor 11 Soho Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MASTHAVEN LIMITED - 2024-11-13
    MASTHAVEN BANK LIMITED - 2023-09-07
    MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
    icon of addressRsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.