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 5
  • 1
    Paragyte, Ingrida
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Langer, Sebastian
    Director born in November 1975
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Langer, Wolfram
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Langer, Dominik
    Director born in March 1984
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 5
    WDS PROPERTY HOLDINGS LIMITED
    Papierstrase 10, Berlin, Germany
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,485,694 GBP2023-12-31
    Person with significant control
    2020-03-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WDS PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
762,320 GBP2023-12-31
762,320 GBP2022-12-31
Investment Property
677,019 GBP2023-12-31
677,019 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
350,002 GBP2022-12-31
Fixed Assets
1,439,341 GBP2023-12-31
1,789,341 GBP2022-12-31
Debtors
1,364,847 GBP2023-12-31
1,407,492 GBP2022-12-31
Cash at bank and in hand
18,790 GBP2023-12-31
8,131 GBP2022-12-31
Current Assets
1,461,560 GBP2023-12-31
1,415,623 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-415,207 GBP2023-12-31
-357,962 GBP2022-12-31
Net Current Assets/Liabilities
1,046,353 GBP2023-12-31
1,057,661 GBP2022-12-31
Total Assets Less Current Liabilities
2,485,694 GBP2023-12-31
2,847,002 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,479,694 GBP2023-12-31
2,841,002 GBP2022-12-31
Equity
2,485,694 GBP2023-12-31
2,847,002 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
762,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
762,320 GBP2023-12-31
762,320 GBP2022-12-31
Investment Property - Fair Value Model
677,019 GBP2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
350,002 GBP2022-12-31
Debtors
Non-current
0 GBP2023-12-31
350,000 GBP2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
92,823 GBP2023-12-31
72,351 GBP2022-12-31
Amounts Owed By Related Parties
660,350 GBP2023-12-31
Current
703,427 GBP2022-12-31
Other Debtors
Amounts falling due within one year
611,674 GBP2023-12-31
631,714 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,364,847 GBP2023-12-31
1,407,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,915 GBP2023-12-31
969 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,440 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
410,852 GBP2023-12-31
356,993 GBP2022-12-31
Creditors
Current
415,207 GBP2023-12-31
357,962 GBP2022-12-31
Related profiles found in government register
  • WDS PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12534169
    7-8 Langley Court, London WC2E 9JY
    Private Limited Company incorporated on 2020-03-25 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WDS PROPERTY HOLDINGS LIMITED
    S
    Registered number missing
    7-8, Langley Court, London, England, WC2E 9JY
    Limited Company
    CIF 1
  • WDS PROPERTY HOLDINGS LIMITED
    S
    Registered number 12534169
    7-8, Langley Court, London, England, WC2E 9JY
    Limited Company in England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    7-8 Langley Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -256,539 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    7-8 Langley Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    110,005 GBP2023-12-31
    Person with significant control
    2020-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Kryolan Unit 65 Horndon Industrial Park, West Horndon, Brentwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    7-8 Langley Court, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -94,207 GBP2023-12-31
    Person with significant control
    2023-05-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    7-8 Langley Court, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,485,694 GBP2023-12-31
    Person with significant control
    2020-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.