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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 5
  • 1
    Omant, Ian
    Born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Dockray, David Vernon
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Watson, John Harrison
    Born in November 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Charlesworth, Dolores
    Company Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Wiles, Christopher James
    Company Director born in May 1978
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Ingram, Andrew David
    Company Director born in October 1982
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-01-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 4
    Bramhill, Jean
    Accounts Executive born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    Mr John Harrison Watson
    Born in November 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bennett, Anthony Raymond
    Company Director born in August 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2021-10-13
    OF - Director → CIF 0
parent relation
Company in focus

WPM (HOLDINGS) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
1002023-05-01 ~ 2024-04-30
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Creditors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
-1 GBP2024-04-30
-1 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
101 GBP2023-04-30
Investments in Group Undertakings
101 GBP2024-04-30
101 GBP2023-04-30
Amounts owed to group undertakings
Current
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

Related profiles found in government register
  • WPM (HOLDINGS) LIMITED
    Info
    Registered number 08869684
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, West Yorkshire LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • WPM (HOLDINGS) LIMITED
    S
    Registered number 08869684
    icon of addressGlendevon House, 4 Hawthorn Park, Coal Road, Leeds, England, LS14 1PQ
    Private Company Limited By Shares in England And Wales Companies Register, England
    CIF 1
  • WPM (HOLDINGS) LIMITED
    S
    Registered number 08869684
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, United Kingdom, LS14 1PQ
    Limited in Register Of Companies, United Kingdom
    CIF 2
  • WPM (HOLDINGS) LIMITED
    S
    Registered number 08869684
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, United Kingdom, LS14 1PQ
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    icon of addressGlendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (5 parents, 138 offsprings)
    Equity (Company account)
    1,828,041 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MONDE PROPERTY TRADING LIMITED - 2021-04-23
    icon of addressGlendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    225,316 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressGlendevon House, 4 Hawthorn Park, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,856 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-03-01 ~ 2022-04-01
    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

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