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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 4
  • 1
    Walker, Charles Richard
    Born in June 1972
    Individual (43 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Michael Richard Mcdougall
    Born in September 1974
    Individual (42 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    RAYNSWAY LIMITED
    07759613
    101, New Cavendish Street, 1st Floor South, London, Greater London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-08-22 ~ now
    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
  • 4
    SOAR HOLDINGS LIMITED
    13623734
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents, 3 offsprings)
    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

Period: 2021-11-16 ~ now
Company number: 13746455
Registered name
WANLIP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
19,400,000 GBP2024-12-31
5,591,515 GBP2023-12-31
Fixed Assets
19,400,000 GBP2024-12-31
5,591,515 GBP2023-12-31
Debtors
Current
6,116 GBP2024-12-31
17,558 GBP2023-12-31
Cash at bank and in hand
9,832 GBP2024-12-31
390 GBP2023-12-31
Current Assets
15,948 GBP2024-12-31
17,948 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,841,323 GBP2024-12-31
-3,637,299 GBP2023-12-31
Net Current Assets/Liabilities
-3,825,375 GBP2024-12-31
-3,619,351 GBP2023-12-31
Total Assets Less Current Liabilities
15,574,625 GBP2024-12-31
1,972,164 GBP2023-12-31
Net Assets/Liabilities
11,392,613 GBP2024-12-31
1,236,164 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
12,138,038 GBP2024-12-31
1,800,000 GBP2023-12-31
Retained earnings (accumulated losses)
-745,426 GBP2024-12-31
-563,837 GBP2023-12-31
Equity
11,392,613 GBP2024-12-31
1,236,164 GBP2023-12-31
Other Debtors
Current
6,116 GBP2024-12-31
17,558 GBP2023-12-31
Cash and Cash Equivalents
9,832 GBP2024-12-31
390 GBP2023-12-31
Amounts owed to group undertakings
Current
3,838,823 GBP2024-12-31
3,635,299 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
3,841,323 GBP2024-12-31
3,637,299 GBP2023-12-31
Net Deferred Tax Liability/Asset
-4,182,012 GBP2024-12-31
-736,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,446,012 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,182,012 GBP2024-12-31
-736,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WANLIP HOLDINGS LIMITED
    Info
    Registered number 13746455
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 April 2026 and licensed under the Open Government Licence v3.0.