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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
Active 3
  • 1
    Edet, Lindsay
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Munk, Peter
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElizabeth House, 9 Castle Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Myers, Robert William
    Managing Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2017-06-15
    OF - Director → CIF 0
  • 2
    Allan, Susan
    Finance Director born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Tomkinson, Andrew Robert
    Investment Director born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2017-06-15
    OF - Director → CIF 0
  • 4
    Munk, Peter
    C.E.O born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2017-06-14
    OF - Director → CIF 0
parent relation
Company in focus

WGL HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-09-29 ~ 2024-09-28
-0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2023-09-29 ~ 2024-09-28
-0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-7,000 GBP2023-09-29 ~ 2024-09-28
-6,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-7,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Fixed Assets
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Debtors
Current
79,000 GBP2024-09-28
79,000 GBP2023-09-30
Current Assets
79,000 GBP2024-09-28
79,000 GBP2023-09-30
Net Current Assets/Liabilities
57,000 GBP2024-09-28
47,000 GBP2023-09-30
Total Assets Less Current Liabilities
58,000 GBP2024-09-28
48,000 GBP2023-09-30
Net Assets/Liabilities
-15,000 GBP2024-09-28
-8,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-28
1,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
-16,000 GBP2024-09-28
-9,000 GBP2023-09-30
-33,000 GBP2022-10-01
Equity
-15,000 GBP2024-09-28
-8,000 GBP2023-09-30
-32,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-7,000 GBP2023-09-29 ~ 2024-09-28
24,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-09-29 ~ 2024-09-28
5,000 GBP2022-10-01 ~ 2023-09-30
Investments in Group Undertakings
1,000 GBP2024-09-28
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
79,000 GBP2024-09-28
79,000 GBP2023-09-30
Amounts owed to group undertakings
Current
22,000 GBP2024-09-28
32,000 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-28
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-28
0 GBP2023-09-30
Creditors
Current
22,000 GBP2024-09-28
32,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
73,000 GBP2024-09-28
56,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
944,000 shares2024-09-28
944,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-09-29 ~ 2024-09-28
Related profiles found in government register
  • WGL HOLDCO LIMITED
    Info
    Registered number 10808314
    icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside HU9 5NA
    PRIVATE LIMITED COMPANY incorporated on 2017-06-07 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • WGL HOLDCO LIMITED
    S
    Registered number 10808314
    icon of addressOne New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW
    Private Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressImperial House, 1251 Hedon Road, Hull, North Humberside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -0 GBP2022-10-01
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.