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 2
  • 1
    Czapp, Peter James
    Director born in June 1979
    Individual (6 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter James Czapp
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bulpitt, Paul Ivor
    Company Director born in August 1978
    Individual (8 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Paul Ivor Bulpitt
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-05
    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

WOW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
674,602 GBP2024-01-31
750,837 GBP2023-01-31
Fixed Assets - Investments
455,692 GBP2024-01-31
455,692 GBP2023-01-31
Fixed Assets
1,130,294 GBP2024-01-31
1,206,529 GBP2023-01-31
Debtors
18,404 GBP2024-01-31
62,858 GBP2023-01-31
Cash at bank and in hand
275,001 GBP2024-01-31
272,949 GBP2023-01-31
Current Assets
293,405 GBP2024-01-31
335,807 GBP2023-01-31
Net Current Assets/Liabilities
173,300 GBP2024-01-31
177,677 GBP2023-01-31
Total Assets Less Current Liabilities
1,303,594 GBP2024-01-31
1,384,206 GBP2023-01-31
Net Assets/Liabilities
270,376 GBP2024-01-31
389,537 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
270,374 GBP2024-01-31
389,535 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other
1,008,350 GBP2024-01-31
983,750 GBP2023-01-31
Intangible Assets
Other
674,602 GBP2024-01-31
750,837 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
62,856 GBP2023-01-31
Amounts owed to group undertakings
Current
1 GBP2024-01-31
1 GBP2023-01-31
Other Taxation & Social Security Payable
Current
38,025 GBP2023-01-31
Amounts owed to group undertakings
Non-current
914,488 GBP2024-01-31
712,021 GBP2023-01-31
Related profiles found in government register
  • WOW HOLDINGS LIMITED
    Info
    Registered number 09646592
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2015-06-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • WOW HOLDINGS LIMITED
    S
    Registered number 09646592
    3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -800 GBP2024-01-31
    Person with significant control
    2018-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WOW INNOVATION LIMITED - 2007-03-06
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,522 GBP2024-01-31
    Person with significant control
    2018-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -800 GBP2024-01-31
    Person with significant control
    2018-07-23 ~ 2018-07-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    358,684 GBP2024-04-30
    Person with significant control
    2018-04-23 ~ 2025-02-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WOW INNOVATION LIMITED - 2007-03-06
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,816,522 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2018-07-15
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.