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
    Caldeira, Martim Avillez
    Company Director born in March 1977
    Individual (51 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
  • 2
    Rosa, Joao Vicente Goncalves
    Company Director born in June 1978
    Individual (42 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
  • 3
    WMP TOPCO LIMITED - 2021-08-12
    12-18, Grosvenor Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501,226 GBP2022-09-30
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WMP MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
113,219 GBP2021-08-13 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-592,134 GBP2021-08-13 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-478,915 GBP2021-08-13 ~ 2022-09-30
Profit/Loss
-478,915 GBP2021-08-13 ~ 2022-09-30
Fixed Assets - Investments
500,000 GBP2022-09-30
Debtors
11,314,568 GBP2022-09-30
Net Current Assets/Liabilities
7,830,840 GBP2022-09-30
Total Assets Less Current Liabilities
8,330,840 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-8,309,755 GBP2022-09-30
Net Assets/Liabilities
21,085 GBP2022-09-30
Equity
Called up share capital
5,000 GBP2022-09-30
Share premium
495,000 GBP2022-09-30
Retained earnings (accumulated losses)
-478,915 GBP2022-09-30
Equity
21,085 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-478,915 GBP2021-08-13 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
5,000 GBP2021-08-13 ~ 2022-09-30
Issue of Equity Instruments
500,000 GBP2021-08-13 ~ 2022-09-30
Average Number of Employees
22021-08-13 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
-90,994 GBP2021-08-13 ~ 2022-09-30
Investments in Subsidiaries
500,000 GBP2022-09-30
Cost valuation
500,000 GBP2022-09-30
Amounts Owed By Related Parties
4,500,000 GBP2022-09-30
Other Debtors
6,814,568 GBP2022-09-30
Amounts Owed to Related Parties
3,341,594 GBP2022-09-30
Total Borrowings
Non-current, Amounts falling due after one year
8,309,755 GBP2022-09-30
Other Remaining Borrowings
Non-current
8,309,755 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.012021-08-13 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2022-09-30
Related profiles found in government register
  • WMP MIDCO LIMITED
    Info
    Registered number 13565579
    12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    Private Limited Company incorporated on 2021-08-13 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • WMP MIDCO LIMITED
    S
    Registered number 13565579
    12-18, Grosvenor Gardens, 5th Floor, London, England, SW1W 0DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WMP MIDCO LIMITED
    S
    Registered number 13565579
    12-18, Grosvenor Gardens, London, England, SW1W 0DH
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (3 parents)
    Person with significant control
    2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WMP BIDCO LIMITED - 2023-01-30
    WMP HOLDCO LIMITED - 2021-08-12
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    203,943 GBP2022-09-30
    Person with significant control
    2021-08-20 ~ 2025-02-13
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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