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 4
  • 1
    Jones, Hayden
    Partner born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Roth, Tyler
    Investment Professional born in February 1995
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Gutz, Scott
    Ceo born in August 1966
    Individual (3 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    PEGASUS BUSINESS INTELLIGENCE (UK) LIMITED - 2017-09-11
    The Lansdowne Building, 2 Lansdowne Road, Croydon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    7,198,419 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Archer, William
    Banker born in February 1954
    Individual
    Officer
    2022-07-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 2
    Ford, Monte Eric
    Industry Advisor born in October 1959
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-08-07
    OF - Director → CIF 0
  • 3
    Brazil, Ben
    Director born in October 1971
    Individual
    Officer
    2022-07-19 ~ 2023-04-17
    OF - Director → CIF 0
  • 4
    Dubrow, Mark Steven
    Ceo born in September 1961
    Individual
    Officer
    2014-09-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Carr, Alan Jeffrey
    Chief Executive Officer born in March 1970
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 6
    Nolan, William
    Investor born in January 1974
    Individual
    Officer
    2014-09-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Ofenloch, Todd
    Investor born in June 1976
    Individual
    Officer
    2014-09-16 ~ 2022-07-19
    OF - Director → CIF 0
  • 8
    Scott, Strother
    Director born in September 1987
    Individual
    Officer
    2021-10-31 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Weinstock, Adam
    Director born in August 1983
    Individual
    Officer
    2022-07-19 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

WPS ACQUISITION LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
102 GBP2023-12-31
102 GBP2022-12-31
Net Current Assets/Liabilities
102 GBP2023-12-31
102 GBP2022-12-31
Total Assets Less Current Liabilities
10,298,768 GBP2023-12-31
10,298,768 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Equity
10,298,768 GBP2023-12-31
10,298,768 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
102 GBP2023-12-31
102 GBP2022-12-31

  • WPS ACQUISITION LIMITED
    Info
    Registered number 09221338
    4 More London Riverside, London SE1 2AU
    Private Limited Company incorporated on 2014-09-16 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.