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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 10
  • 1
    Hayden, Harry Joseph
    Born in July 1993
    Individual (20 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Susan Jane
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Procter, Samuel Stephen
    Director born in February 1986
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Eason, Samuel James
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ 2021-01-08
    OF - Director → CIF 0
  • 5
    Hayden, Conor Henry
    Born in September 1991
    Individual (11 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Procter, Stephen Anthony
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Wicks, Jack Thomas
    Director born in May 1990
    Individual (22 offsprings)
    Officer
    2018-11-14 ~ 2021-01-08
    OF - Director → CIF 0
  • 8
    HAYDEN PROPERTY PARTNERS LIMITED
    13086650
    222, Upper Richmond Road West, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-08 ~ 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
  • 9
    WICKSON PROPERTIES LTD
    08982936
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-01-28
    10, Woodthorpe Road, Ashford, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    AEP PROPERTIES LIMITED
    10562575
    Centrum House, 36 Station Road, Egham, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-11-14 ~ 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
parent relation
Company in focus

WP HOUSING LTD

Period: 2018-11-14 ~ now
Company number: 11676232
Registered name
WP HOUSING LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42021-12-01 ~ 2022-11-30
42020-12-01 ~ 2021-11-30
Investment Property
1,635,000 GBP2022-11-30
1,237,803 GBP2021-11-30
Fixed Assets
1,635,000 GBP2022-11-30
1,237,803 GBP2021-11-30
Debtors
Current
12,231 GBP2021-11-30
Cash at bank and in hand
23,501 GBP2022-11-30
69,110 GBP2021-11-30
Current Assets
23,501 GBP2022-11-30
81,341 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-367,795 GBP2022-11-30
Net Current Assets/Liabilities
-344,294 GBP2022-11-30
-1,312,143 GBP2021-11-30
Total Assets Less Current Liabilities
1,290,706 GBP2022-11-30
-74,340 GBP2021-11-30
Net Assets/Liabilities
56,218 GBP2022-11-30
-74,340 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-112,519 GBP2022-11-30
-74,440 GBP2021-11-30
Equity
56,218 GBP2022-11-30
-74,340 GBP2021-11-30
Other Debtors
Current
12,231 GBP2021-11-30
Bank Borrowings
Current
809,435 GBP2021-11-30
Taxation/Social Security Payable
Current
252 GBP2022-11-30
7,843 GBP2021-11-30
Other Creditors
Current
360,913 GBP2022-11-30
573,026 GBP2021-11-30
Accrued Liabilities/Deferred Income
Current
6,630 GBP2022-11-30
3,180 GBP2021-11-30
Creditors
Current
367,795 GBP2022-11-30
1,393,484 GBP2021-11-30
Bank Borrowings
Non-current
1,202,775 GBP2022-11-30
Creditors
Non-current
1,202,775 GBP2022-11-30
Total Borrowings
1,202,775 GBP2022-11-30
809,435 GBP2021-11-30

Related profiles found in government register
  • WP HOUSING LTD
    Info
    Registered number 11676232
    222 Upper Richmond Road West, London SW14 8AH
    PRIVATE LIMITED COMPANY incorporated on 2018-11-14 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
  • WP HOUSING LTD
    S
    Registered number 11676232
    Menzies Llp, 36, Centrum House, Station Road, Egham, United Kingdom, TW20 9LF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HP HOUSING LTD
    14202862
    K S Goring & Co, 222, Upper Richmond Road West, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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