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
    Wesenberg, Jan-philip
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Jaraj, Dean Emanuel
    Director born in December 1987
    Individual (8 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 3
    JPW INVEST LTD - 2024-02-21
    2, Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -97,675 GBP2023-03-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    101, New Cavendish Street, 1st Floor South, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    33,466 GBP2023-05-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Liebenberg, Jacobus Johannes
    Project Manager born in August 1979
    Individual (4 offsprings)
    Officer
    2022-04-19 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    190, Southcroft Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -50,650 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ 2022-07-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIRRAL PENINSULA INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-19 ~ 2022-12-31
Intangible Assets
53,470 GBP2023-12-31
1,435 GBP2022-12-31
Property, Plant & Equipment
1,666 GBP2023-12-31
Fixed Assets
55,136 GBP2023-12-31
1,435 GBP2022-12-31
Debtors
Current
1,181 GBP2023-12-31
Cash at bank and in hand
25,011 GBP2023-12-31
463 GBP2022-12-31
Current Assets
26,192 GBP2023-12-31
463 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-172,992 GBP2023-12-31
-12,309 GBP2022-12-31
Net Current Assets/Liabilities
-146,800 GBP2023-12-31
-11,846 GBP2022-12-31
Total Assets Less Current Liabilities
-91,664 GBP2023-12-31
-10,411 GBP2022-12-31
Net Assets/Liabilities
-91,664 GBP2023-12-31
-10,411 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-91,665 GBP2023-12-31
-10,412 GBP2022-12-31
Equity
-91,664 GBP2023-12-31
-10,411 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
202023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
67,435 GBP2023-12-31
1,913 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,082 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
416 GBP2023-12-31
Property, Plant & Equipment
Computers
1,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112 GBP2023-12-31
Other Debtors
Current
1,069 GBP2023-12-31
Cash and Cash Equivalents
25,011 GBP2023-12-31
463 GBP2022-12-31
Other Remaining Borrowings
Current
23,475 GBP2023-12-31
Amounts owed to group undertakings
Current
144,017 GBP2023-12-31
10,008 GBP2022-12-31
Taxation/Social Security Payable
Current
301 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Current
172,992 GBP2023-12-31
12,309 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WIRRAL PENINSULA INVESTMENTS LTD
    Info
    Registered number 14051368
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2022-04-19 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WIRRAL PENINSULA INVESTMENTS LTD
    S
    Registered number 14051368
    101, New Cavendish Street, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-18 ~ 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

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