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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
    Walker, Charles Richard
    Born in June 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (36 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address101, New Cavendish Street, 1st Floor South, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    715,630 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • icon of address101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    769,826 GBP2023-12-31
    Person with significant control
    2021-11-16 ~ 2025-08-22
    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
parent relation
Company in focus

WANLIP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-16 ~ 2022-12-31
Investment Property
5,591,515 GBP2023-12-31
5,400,000 GBP2022-12-31
Fixed Assets
5,591,515 GBP2023-12-31
5,400,000 GBP2022-12-31
Debtors
Current
17,558 GBP2023-12-31
18,972 GBP2022-12-31
Cash at bank and in hand
390 GBP2023-12-31
39,725 GBP2022-12-31
Current Assets
17,948 GBP2023-12-31
58,697 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,637,299 GBP2023-12-31
Net Current Assets/Liabilities
-3,619,351 GBP2023-12-31
-3,143,302 GBP2022-12-31
Total Assets Less Current Liabilities
1,972,164 GBP2023-12-31
2,256,698 GBP2022-12-31
Net Assets/Liabilities
1,236,164 GBP2023-12-31
1,520,698 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
1,800,000 GBP2023-12-31
1,800,000 GBP2022-12-31
Retained earnings (accumulated losses)
-563,837 GBP2023-12-31
-279,303 GBP2022-12-31
Equity
1,236,164 GBP2023-12-31
1,520,698 GBP2022-12-31
Other Debtors
Current
17,558 GBP2023-12-31
18,972 GBP2022-12-31
Cash and Cash Equivalents
390 GBP2023-12-31
39,725 GBP2022-12-31
Amounts owed to group undertakings
Current
3,635,299 GBP2023-12-31
3,199,999 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
3,637,299 GBP2023-12-31
3,201,999 GBP2022-12-31
Net Deferred Tax Liability/Asset
-736,000 GBP2023-12-31
-736,000 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-736,000 GBP2023-12-31
-736,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WANLIP HOLDINGS LIMITED
    Info
    Registered number 13746455
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.