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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
Active 3
  • 1
    Rosa, Joao Vicente Goncalves
    Born in June 1978
    Individual (43 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Caldeira, Martim Avillez
    Born in March 1977
    Individual (53 offsprings)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
  • 3
    12-18, Grosvenor Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    126,930 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    LCP TOPCO LIMITED - 2021-08-12
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,317,798 GBP2022-03-31
    Person with significant control
    2021-07-27 ~ 2022-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Warwick House, 25-27 Buckingham Palace Road, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2021-07-05 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WMP HOLDCO LIMITED

Previous name
WMP TOPCO LIMITED - 2021-08-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2022-09-30
Debtors
3,342,820 GBP2022-09-30
Net Current Assets/Liabilities
1,226 GBP2022-09-30
Net Assets/Liabilities
501,226 GBP2022-09-30
Equity
Called up share capital
6,226 GBP2022-09-30
Share premium
495,000 GBP2022-09-30
Equity
501,226 GBP2022-09-30
Issue of Equity Instruments
Called up share capital
6,226 GBP2021-07-05 ~ 2022-09-30
Issue of Equity Instruments
501,226 GBP2021-07-05 ~ 2022-09-30
Average Number of Employees
22021-07-05 ~ 2022-09-30
Investments in Subsidiaries
500,000 GBP2022-09-30
Amounts Owed By Related Parties
3,341,594 GBP2022-09-30
Other Debtors
1,226 GBP2022-09-30
Amounts Owed to Related Parties
3,341,594 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012021-07-05 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.012021-07-05 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,161 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.012021-07-05 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,903 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.012021-07-05 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
64,516 shares2022-09-30
Number of Shares Issued (Fully Paid)
622,580 shares2022-09-30

Related profiles found in government register
  • WMP HOLDCO LIMITED
    Info
    WMP TOPCO LIMITED - 2021-08-12
    Registered number 13494139
    12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2021-07-05 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • WMP HOLDCO LIMITED
    S
    Registered number 13494139
    12-18, Grosvenor Gardens, London, England, SW1W 0DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WMP HOLDCO LIMITED
    S
    Registered number 13494139
    Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    21,085 GBP2022-09-30
    Person with significant control
    2021-08-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WMP BIDCO LIMITED - 2023-01-30
    WMP HOLDCO LIMITED - 2021-08-12
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    203,943 GBP2022-09-30
    Person with significant control
    2021-07-13 ~ 2021-08-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.