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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 14
  • 1
    Freeman, Jacqueline Carol, Ms.
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2018-07-13
    OF - Director → CIF 0
  • 2
    Gill, David Alan
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2025-08-26
    OF - Director → CIF 0
    Mr David Alan Gill
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ 2026-01-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Baldwin, Robert Paul
    Individual (5 offsprings)
    Officer
    2016-12-05 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 4
    Forrest, Stuart
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2018-08-14 ~ 2025-12-24
    OF - Director → CIF 0
  • 5
    Potter, Julian Mark, Dr
    Born in October 1963
    Individual (14 offsprings)
    Officer
    2015-08-13 ~ 2026-01-27
    OF - Director → CIF 0
    Dr Julian Mark Potter
    Born in September 1963
    Individual (14 offsprings)
    Person with significant control
    2017-07-26 ~ 2026-01-27
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mckinnon, Alistair James
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 7
    Smaggasgale, Gillian Helen
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ 2017-07-14
    OF - Director → CIF 0
  • 8
    Brand, Thomas Louis
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    Moss Mcgrath, Rigel Kate
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2015-08-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 10
    Brookman, Ian Charles
    Individual (22 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Ian Charles Brookman
    Born in June 1959
    Individual (22 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Manley, Nicholas Michael
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2015-08-13 ~ 2020-02-22
    OF - Director → CIF 0
    Mr Nicholas Michael Manley
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2017-07-26 ~ 2021-11-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Norton, Richard William Fisher
    Born in October 1959
    Individual (131 offsprings)
    Officer
    2013-11-28 ~ 2014-07-10
    OF - Director → CIF 0
  • 13
    Rees, Kerry
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2020-02-22
    OF - Director → CIF 0
  • 14
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2013-11-28 ~ 2014-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WPT MANAGEMENT COMPANY LIMITED

Period: 2016-12-09 ~ now
Company number: 08794209
Registered names
WPT MANAGEMENT COMPANY LIMITED - now
CHARCO 74 LIMITED - 2014-08-21 03794887... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Fixed Assets
100 GBP2024-07-31
100 GBP2023-07-31
Current Assets
334 GBP2024-07-31
360 GBP2023-07-31
Creditors
Current
-26 GBP2023-07-31
Net Current Assets/Liabilities
334 GBP2024-07-31
334 GBP2023-07-31
Total Assets Less Current Liabilities
434 GBP2024-07-31
434 GBP2023-07-31
Net Assets/Liabilities
434 GBP2024-07-31
434 GBP2023-07-31
Equity
434 GBP2024-07-31
434 GBP2023-07-31

  • WPT MANAGEMENT COMPANY LIMITED
    Info
    WPT LONDON BRIDGE B LIMITED - 2016-12-09
    CHARCO 74 LIMITED - 2016-12-09
    Registered number 08794209
    8th Floor 1 Mann Island, Liverpool L3 1BP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.