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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 6
  • 1
    Tucker, Matthew
    Born in May 1974
    Individual (110 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Wickins, Christopher John
    Director born in December 1983
    Individual (56 offsprings)
    Officer
    2020-01-07 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Williams, Rhian Mair
    Born in September 1983
    Individual (47 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Trussler, Peter John
    Born in April 1954
    Individual (46 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Alastair Douglas
    Born in October 1965
    Individual (113 offsprings)
    Officer
    2020-01-07 ~ now
    OF - Director → CIF 0
  • 6
    WELSH POWER GROUP LIMITED
    - now 05766467
    CARRON ACQUISITION COMPANY LIMITED - 2007-10-04
    HACKREMCO (NO. 2357) LIMITED - 2006-04-21
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (23 parents, 22 offsprings)
    Person with significant control
    2020-01-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WP GRID SERVICES LIMITED

Period: 2020-01-07 ~ now
Company number: 12390934 12394809... (more)
Registered name
WP GRID SERVICES LIMITED - now 12394809... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
Current Assets
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-03-31
-0 GBP2023-03-31
Net Current Assets/Liabilities
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Total Assets Less Current Liabilities
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Net Assets/Liabilities
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
7,000 GBP2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
7,000 GBP2024-03-31
2,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,000 GBP2024-03-31
3,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • WP GRID SERVICES LIMITED
    Info
    Registered number 12390934
    Fourth Floor, 2 Kingsway, Cardiff CF10 3FD
    PRIVATE LIMITED COMPANY incorporated on 2020-01-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • WP GRID SERVICES LIMITED
    S
    Registered number 12390934
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom, CF10 3FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WP GRID SERVICES LIMITED
    S
    Registered number 12390934
    Fourth Floor, 2 Kingsway, Cardiff, Wales, CF10 3FD
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 30
  • 1
    CILFYNYDD GRID SERVICES LIMITED
    - now 13396965
    WP GRID SERVICES 18 LIMITED
    - 2023-06-02 13396965 13990355... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-05-14 ~ 2024-01-19
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 2
    GRETNA GRID SERVICES LIMITED
    - now 12394809
    WP GRID SERVICES 3 LIMITED
    - 2022-04-19 12394809 12648462... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-01-09 ~ 2022-07-06
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Right to appoint or remove directors OE
    CIF 28 - Ownership of voting rights - 75% or more OE
  • 3
    NEILSTON GRID SERVICES LIMITED
    - now 12648776
    WP GRID SERVICES 9 LIMITED
    - 2022-04-19 12648776 12394809... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-05 ~ 2022-07-06
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Right to appoint or remove directors OE
  • 4
    ROTHIENORMAN GRID SERVICES LIMITED
    - now 12648462
    WP GRID SERVICES 8 LIMITED
    - 2022-04-19 12648462 12394809... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-05 ~ 2022-07-06
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors OE
    CIF 25 - Ownership of shares – 75% or more OE
  • 5
    SELLINDGE GRID SERVICES LIMITED
    - now 12395277
    WP GRID SERVICES 11 LIMITED
    - 2023-06-02 12395277 13394011... (more)
    WP GRID SERVICES 4 LIMITED
    - 2021-05-13 12395277 12394809... (more)
    3rd Floor 24 Savile Row, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-01-09 ~ 2023-09-14
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 6
    THURSO GRID SERVICES LIMITED
    - now 12393509
    WP GRID SERVICES 1 LIMITED
    - 2022-04-19 12393509 12648462... (more)
    3rd Floor 24 Savile Row, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-01-09 ~ 2022-07-06
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors OE
  • 7
    WP GRID SERVICES 12 LIMITED
    13394011 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    WP GRID SERVICES 13 LIMITED
    13394560 12394809... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 9
    WP GRID SERVICES 14 LIMITED
    13394871 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-05-13 ~ 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
  • 10
    WP GRID SERVICES 15 LIMITED
    13396574 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 11
    WP GRID SERVICES 16 LIMITED
    13396670 12393509... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 12
    WP GRID SERVICES 17 LIMITED
    13396782 13990355... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 13
    WP GRID SERVICES 19 LIMITED
    13990355 16207189... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-03-20 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 14
    WP GRID SERVICES 2 LIMITED
    12395060 16206953... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2020-01-09 ~ now
    CIF 29 - Right to appoint or remove directors OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Ownership of shares – 75% or more OE
  • 15
    WP GRID SERVICES 20 LIMITED
    16199462 16207189... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 16
    WP GRID SERVICES 21 LIMITED
    16199492 16207189... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 17
    WP GRID SERVICES 22 LIMITED
    16204851 13394011... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 18
    WP GRID SERVICES 23 LIMITED
    16204865 16207100... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 19
    WP GRID SERVICES 24 LIMITED
    16204881 13394871... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 20
    WP GRID SERVICES 25 LIMITED
    16204923 16207189... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 21
    WP GRID SERVICES 26 LIMITED
    16204932 16206953... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 22
    WP GRID SERVICES 27 LIMITED
    16206953 16207189... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 23
    WP GRID SERVICES 28 LIMITED
    16207100 16206953... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 24
    WP GRID SERVICES 29 LIMITED
    16207189 16204932... (more)
    Fourth Floor, 2 Kingsway, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 25
    WP VOLTAGE SERVICES 1 LIMITED
    13394399 13394795... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 26
    WP VOLTAGE SERVICES 2 LIMITED
    13394487 13394795... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
  • 27
    WP VOLTAGE SERVICES 3 LIMITED
    13394608 13394399... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 28
    WP VOLTAGE SERVICES 4 LIMITED
    13394737 13394399... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 29
    WP VOLTAGE SERVICES 5 LIMITED
    13394714 13394399... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
  • 30
    WP VOLTAGE SERVICES 6 LIMITED
    13394795 13394399... (more)
    Fourth Floor, 2, Kingsway, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE

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