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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 2
  • 1
    Mullarkey, Brendan William, Mr.
    Born in March 1993
    Individual (8 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Mr. Brendan William Mullarkey
    Born in March 1993
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mullarkey, Lisa Mary
    Born in May 1991
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Miss Lisa Mary Mullarkey
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Lisa Mary Mullarkey
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WPM PROPERTIES LIMITED

Period: 2015-03-06 ~ now
Company number: 09475309
Registered name
WPM PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
5,601 GBP2025-03-31
6,237 GBP2024-03-31
Investment Property
3,848,516 GBP2025-03-31
3,548,516 GBP2024-03-31
Fixed Assets
3,854,117 GBP2025-03-31
3,554,753 GBP2024-03-31
Debtors
14,317 GBP2025-03-31
14,317 GBP2024-03-31
Cash at bank and in hand
15,754 GBP2025-03-31
11,064 GBP2024-03-31
Current Assets
30,071 GBP2025-03-31
25,381 GBP2024-03-31
Creditors
Amounts falling due within one year
-813,365 GBP2025-03-31
-716,497 GBP2024-03-31
Net Current Assets/Liabilities
-783,294 GBP2025-03-31
-691,116 GBP2024-03-31
Total Assets Less Current Liabilities
3,070,823 GBP2025-03-31
2,863,637 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,586,832 GBP2025-03-31
-2,402,799 GBP2024-03-31
Net Assets/Liabilities
373,663 GBP2025-03-31
356,912 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
10,893 GBP2025-03-31
11,146 GBP2024-03-31
Equity
373,663 GBP2025-03-31
356,912 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,883 GBP2025-03-31
2,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
636 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
5,601 GBP2025-03-31
6,237 GBP2024-03-31
Investment Property - Fair Value Model
3,848,516 GBP2025-03-31
3,548,516 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
14,317 GBP2025-03-31
Current, Amounts falling due within one year
14,317 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,027 GBP2025-03-31
6,782 GBP2024-03-31
Other Creditors
Current
797,338 GBP2025-03-31
709,715 GBP2024-03-31
Creditors
Current
813,365 GBP2025-03-31
716,497 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,586,832 GBP2025-03-31
2,402,799 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

  • WPM PROPERTIES LIMITED
    Info
    Registered number 09475309
    Lynwood House, 373-375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-06 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.