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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Walker, Guy Redvers
    Born in April 1969
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bundhun, Mohamed Iqbal
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Bush, William George
    Born in August 1954
    Individual (17 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
    Mr Graham Henry Edwards
    Born in January 1964
    Individual (271 offsprings)
    Person with significant control
    2018-05-16 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Persky, Warren Ashley
    Born in May 1965
    Individual (137 offsprings)
    Officer
    2018-05-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WPGSS LIMITED

Period: 2018-05-16 ~ now
Company number: 11366634
Registered name
WPGSS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Debtors
27,013 GBP2025-04-30
11,763 GBP2024-04-30
Current Assets
27,013 GBP2025-04-30
11,763 GBP2024-04-30
Creditors
Amounts falling due within one year
-26,913 GBP2025-04-30
-11,663 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Trade Debtors/Trade Receivables
26,913 GBP2025-04-30
11,663 GBP2024-04-30
Other Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,913 GBP2025-04-30
11,663 GBP2024-04-30
Related profiles found in government register
  • WPGSS LIMITED
    Info
    Registered number 11366634
    Ort House, 147 Arlington Road, London NW1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2018-05-16 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WPGSS LIMITED
    S
    Registered number 11366634
    2, Clive House, Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • WPGSS LIMITED
    S
    Registered number 11366634
    2, Old Brewery Mews, London, England, NW3 1PZ
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    ALL SPORTS WHISPERS LIMITED
    10740707
    C/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-18 ~ 2026-01-16
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    BLUE DOOR 54 LIMITED
    09412832
    4 Raisins Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 3
    CASTLE UTILITIES GROUP LIMITED
    SC797122
    1 Boat Brae, Rattray, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 4
    CASTLE WATER GROUP LIMITED
    SC750355
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    CASTLE WATER LIMITED
    SC475583
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2020-03-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    CX POWER LIMITED
    16880627
    Ort House 147 Arlington Road, Camden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 11 - Has significant influence or control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    DREST LIMITED
    - now 09834643 11984897
    CATWALK COUTURE LIMITED - 2019-06-10
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ICEOTOPE GROUP LIMITED
    - now 08783357
    NEXT GENERATION COOLING LIMITED - 2015-06-30
    Amp Technology Centre, Brunel Way, Rotherham
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2021-09-08 ~ 2022-06-28
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    NEWLENOIR LIMITED
    08527922 08496554
    Ort House, 147 Arlington Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-05 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 10
    REDAG CROP PROTECTION LTD
    08880387 08210990
    C/o Quantuma Advisory Limited, 7th Floor, 20 St Andrew Street, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2023-09-20 ~ dissolved
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    STINT LTD
    - now 11022621
    SKEEM LTD - 2018-01-16
    Labs, The Stables Market, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2020-09-22 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.