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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
    Bulpitt, Paul Ivor
    Born in August 1978
    Individual (12 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Paul Ivor Bulpitt
    Born in August 1978
    Individual (12 offsprings)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    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
  • 2
    Czapp, Peter James
    Born in June 1979
    Individual (7 offsprings)
    Officer
    2015-06-18 ~ now
    OF - Director → CIF 0
    Mr Peter James Czapp
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WOW HOLDINGS LIMITED

Period: 2015-06-18 ~ now
Company number: 09646592
Registered name
WOW HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,307,324 GBP2025-01-31
674,602 GBP2024-01-31
Fixed Assets - Investments
455,692 GBP2025-01-31
455,692 GBP2024-01-31
Fixed Assets
1,763,016 GBP2025-01-31
1,130,294 GBP2024-01-31
Debtors
2 GBP2025-01-31
18,404 GBP2024-01-31
Cash at bank and in hand
20,179 GBP2025-01-31
275,001 GBP2024-01-31
Current Assets
20,181 GBP2025-01-31
293,405 GBP2024-01-31
Net Current Assets/Liabilities
20,076 GBP2025-01-31
173,300 GBP2024-01-31
Total Assets Less Current Liabilities
1,783,092 GBP2025-01-31
1,303,594 GBP2024-01-31
Net Assets/Liabilities
221,121 GBP2025-01-31
270,376 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
221,119 GBP2025-01-31
270,374 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
1,743,685 GBP2025-01-31
1,008,350 GBP2024-01-31
Intangible Assets
Other
1,307,324 GBP2025-01-31
674,602 GBP2024-01-31
Amounts owed to group undertakings
Current
1 GBP2025-01-31
1 GBP2024-01-31
Non-current
1,000,515 GBP2025-01-31
914,488 GBP2024-01-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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
child relation
Offspring entities and appointments 3
  • 1
    AMFLOSOF LIMITED
    11478196
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    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
    2018-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE AGENCY COLLECTIVE LTD
    08490947
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-04-23 ~ 2025-02-01
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THE WOW COMPANY UK LTD
    - now 05007424
    WOW INNOVATION LIMITED - 2007-03-06
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    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
    2018-07-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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