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 1
  • Mirza, Khalid
    Business Executive born in September 1967
    Individual (58 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (58 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mirza, Zanab Khalid
    Director born in January 1968
    Individual (58 offsprings)
    Officer
    2020-04-27 ~ 2023-06-12
    OF - Director → CIF 0
    Mrs Zanab Khalid Mirza
    Born in January 1968
    Individual (58 offsprings)
    Person with significant control
    2020-04-27 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hussain, Shahid
    Director born in September 1990
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Shahid Hussain
    Born in September 1990
    Individual (9 offsprings)
    Person with significant control
    2020-04-27 ~ 2023-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    539,533 GBP2024-03-30
    Officer
    2020-04-27 ~ 2020-07-13
    PE - Director → CIF 0
parent relation
Company in focus

WPB BRANDS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
19,326 GBP2022-05-01 ~ 2023-04-30
33,661 GBP2021-05-01 ~ 2022-04-30
Raw materials and consumables used in the production process
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Expenses related to depreciation, amortization, and impairment of assets
-206 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,972 GBP2022-05-01 ~ 2023-04-30
-4,467 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
12,669 GBP2022-05-01 ~ 2023-04-30
19,043 GBP2021-05-01 ~ 2022-04-30
Called-up share capital not yet paid and not classified as a current asset
300 GBP2023-04-30
300 GBP2022-04-30
Current Assets
6,451 GBP2023-04-30
5,386 GBP2022-04-30
Creditors
Amounts falling due within one year
-2,965 GBP2023-04-30
-4,760 GBP2022-04-30
Net Current Assets/Liabilities
3,486 GBP2023-04-30
626 GBP2022-04-30
Total Assets Less Current Liabilities
3,786 GBP2023-04-30
926 GBP2022-04-30
Net Assets/Liabilities
3,786 GBP2023-04-30
926 GBP2022-04-30
Equity
3,786 GBP2023-04-30
926 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30

  • WPB BRANDS LTD
    Info
    Registered number 12572874
    Unit 19-21 Phoenix Distribution Park, Phoenix Way, Hounslow TW5 9NB
    Private Limited Company incorporated on 2020-04-27 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.