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
    Wilson, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Gary James
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
  • 4
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    8, Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    65,341,132 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ 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 2
  • 1
    Carey, Anthony John
    Accountant born in March 1972
    Individual (30 offsprings)
    Officer
    2016-11-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-12-23
    OF - Director → CIF 0
    Wilson, Ami Jayne
    Individual (10 offsprings)
    Officer
    2016-02-12 ~ 2021-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WPL INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
300 GBP2023-12-31
300 GBP2022-12-31
Debtors
2,685 GBP2023-12-31
83,709 GBP2022-12-31
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
2,785 GBP2023-12-31
83,809 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,185 GBP2023-12-31
-84,209 GBP2022-12-31
Net Current Assets/Liabilities
-400 GBP2023-12-31
-400 GBP2022-12-31
Total Assets Less Current Liabilities
-100 GBP2023-12-31
-100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-200 GBP2023-12-31
-200 GBP2022-12-31
Equity
-100 GBP2023-12-31
-100 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
300 GBP2023-12-31
300 GBP2022-12-31
Amounts Owed By Related Parties
2,685 GBP2023-12-31
Current
83,709 GBP2022-12-31
Amounts owed to group undertakings
Current
185 GBP2023-12-31
185 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
81,024 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
3,185 GBP2023-12-31
84,209 GBP2022-12-31

Related profiles found in government register
  • WPL INVESTMENTS LIMITED
    Info
    Registered number 10002205
    8 Parkway, Welwyn Garden City AL8 6HG
    Private Limited Company incorporated on 2016-02-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • WPL INVESTMENTS LIMITED
    S
    Registered number 10002205
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England, AL8 6HG
    Private Liability By Shares in Uk Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    128,095 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.