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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 4
  • 1
    Ekas, Petra
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Makwana, Sunil Richard Ramnik
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Weight, James Dominic
    Born in April 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Mr Akbar Abdul Aziz Rafiq
    Born in September 1976
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Arroyo Ornelas, Diego
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ 2023-03-07
    OF - Director → CIF 0
  • 2
    icon of address10, Queen Street Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    863,185 GBP2022-12-31
    Person with significant control
    2022-01-28 ~ 2022-02-04
    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
  • 3
    icon of address10, Queen Street Place, London, England
    Active Corporate (1 parent, 18 offsprings)
    Person with significant control
    2021-07-23 ~ 2022-01-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WPC HOTELS LIMITED

Previous name
WPC15 LIMITED - 2022-03-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02021-07-23 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12021-07-23 ~ 2022-12-31
Class 2 ordinary share
12021-07-23 ~ 2022-12-31
Fixed Assets - Investments
7,827,303 GBP2022-12-31
Debtors
439,885 GBP2022-12-31
Cash at bank and in hand
90,603 GBP2022-12-31
Current Assets
530,488 GBP2022-12-31
Net Current Assets/Liabilities
235,301 GBP2022-12-31
Total Assets Less Current Liabilities
8,062,604 GBP2022-12-31
Net Assets/Liabilities
-262,359 GBP2022-12-31
Equity
Called up share capital
11 GBP2022-12-31
Retained earnings (accumulated losses)
-262,370 GBP2022-12-31
Equity
-262,359 GBP2022-12-31
Investments in Group Undertakings
2 GBP2022-12-31
Amounts invested in assets
7,827,303 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2022-12-31
Cost valuation
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
99,400 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
340,485 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
439,885 GBP2022-12-31
Amounts owed to group undertakings
Current
20,908 GBP2022-12-31
Accrued Liabilities
Current
38,779 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2022-12-31
Class 2 ordinary share
1 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-262,370 GBP2021-07-23 ~ 2022-12-31

Related profiles found in government register
  • WPC HOTELS LIMITED
    Info
    WPC15 LIMITED - 2022-03-23
    Registered number 13528726
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • WPC HOTELS LIMITED
    S
    Registered number 13528726
    icon of address10, Queen Street Place, London, England, EC4R 1AG
    Limited Company in England And Wales, England
    CIF 1
  • WPC HOTELS LIMITED
    S
    Registered number 13528726
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WPC14 LIMITED - 2022-03-23
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -361,445 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    WPC11 LIMITED - 2022-03-23
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.