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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 3
  • 1
    Mirza, Khalid
    Born in September 1967
    Individual (72 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mirza, Zanab Khalid
    Director born in January 1968
    Individual (72 offsprings)
    Officer
    2020-04-27 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Khalid Mirza
    Born in September 1967
    Individual (72 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Zanab Khalid Mirza
    Born in January 1968
    Individual (72 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 (5 offsprings)
    Officer
    2020-04-27 ~ 2023-06-12
    OF - Director → CIF 0
    Mr Shahid Hussain
    Born in September 1990
    Individual (5 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
    RPP FRANCHISE LTD
    08932923
    Unit 19-21, Phoenix Distribution Park, Phoenix Way, Hounslow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-04-27 ~ 2020-07-13
    OF - Director → CIF 0
parent relation
Company in focus

WPB BRANDS LTD

Period: 2020-04-27 ~ now
Company number: 12572874
Registered name
WPB BRANDS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
300 GBP2024-04-30
300 GBP2023-04-30
Current Assets
6,451 GBP2024-04-30
6,451 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,965 GBP2024-04-30
-2,965 GBP2023-04-30
Net Current Assets/Liabilities
3,486 GBP2024-04-30
3,486 GBP2023-04-30
Total Assets Less Current Liabilities
3,786 GBP2024-04-30
3,786 GBP2023-04-30
Net Assets/Liabilities
3,786 GBP2024-04-30
3,786 GBP2023-04-30
Equity
3,786 GBP2024-04-30
3,786 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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