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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 10
  • 1
    Ingram, Andrew David
    Company Director born in October 1982
    Individual (36 offsprings)
    Officer
    2016-01-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Watson, John Harrison
    Born in November 1946
    Individual (19 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Director → CIF 0
    Mr John Harrison Watson
    Born in November 1946
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wiles, Christopher James
    Company Director born in May 1978
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Omant, Ian
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    2021-10-13 ~ 2021-10-13
    OF - Director → CIF 0
  • 5
    Bennett, Anthony Raymond
    Company Director born in August 1979
    Individual (46 offsprings)
    Officer
    2014-01-30 ~ 2021-10-13
    OF - Director → CIF 0
  • 6
    Dockray, David Vernon
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Charlesworth, Dolores
    Company Director born in September 1957
    Individual (264 offsprings)
    Officer
    2014-01-30 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Bramhill, Jean
    Accounts Executive born in July 1946
    Individual (6 offsprings)
    Officer
    2014-01-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 9
    WPM TRUSTEES LIMITED
    09337426
    Glendevon House, 4 Hawthorn Park, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    J. H. WATSON PROPERTY MANAGEMENT LIMITED
    - now 01883919
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (15 parents, 265 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WPM (HOLDINGS) LIMITED

Period: 2014-01-30 ~ now
Company number: 08869684
Registered name
WPM (HOLDINGS) LIMITED - now 08869701
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
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire LS14 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2014-01-30 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • WPM (HOLDINGS) LIMITED
    S
    Registered number 08869684
    Glendevon 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
    Glendevon 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
    Glendevon 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 3
  • 1
    J H WATSON GROUND RENT INVESTMENT LTD
    11234123
    Glendevon House, 4 Hawthorn Park, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-03-01 ~ 2022-04-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    J. H. WATSON PROPERTY MANAGEMENT LIMITED
    - now 01883919
    HEPPER WATSON PROPERTY MANAGEMENT CO. LIMITED - 1987-08-14
    EPSOMCODE LIMITED - 1985-03-11
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (15 parents, 265 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MONDE PROPERTY LIMITED
    - now 10820123
    MONDE PROPERTY TRADING LIMITED
    - 2021-04-23 10820123
    Glendevon House, 4 Hawthorn Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.