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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
    Caldeira, Martim Avillez
    Born in March 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Rosa, Joao Vicente Goncalves
    Born in June 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    LIMERSTON CAPITAL PARTNERS I GP LLP
    icon of address12-18, Grosvenor Gardens, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WMP NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,280,000 GBP2023-09-30
Debtors
9,061,081 GBP2023-09-30
7,842,135 GBP2022-09-30
Net Current Assets/Liabilities
5,657,548 GBP2023-09-30
5,030,619 GBP2022-09-30
Total Assets Less Current Liabilities
8,937,548 GBP2023-09-30
5,030,619 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,445,000 GBP2023-09-30
-4,950,000 GBP2022-09-30
Net Assets/Liabilities
3,492,548 GBP2023-09-30
80,619 GBP2022-09-30
Equity
Called up share capital
37,800 GBP2023-09-30
1 GBP2022-09-30
Share premium
3,247,200 GBP2023-09-30
Retained earnings (accumulated losses)
207,548 GBP2023-09-30
80,618 GBP2022-09-30
Equity
3,492,548 GBP2023-09-30
80,619 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
126,930 GBP2022-10-01 ~ 2023-09-30
80,618 GBP2022-05-13 ~ 2022-09-30
Profit/Loss
126,930 GBP2022-10-01 ~ 2023-09-30
80,618 GBP2022-05-13 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
37,799 GBP2022-10-01 ~ 2023-09-30
1 GBP2022-05-13 ~ 2022-09-30
Issue of Equity Instruments
3,284,999 GBP2022-10-01 ~ 2023-09-30
1 GBP2022-05-13 ~ 2022-09-30
Average Number of Employees
1172022-10-01 ~ 2023-09-30
882022-05-13 ~ 2022-09-30
Investments in Subsidiaries
3,280,000 GBP2023-09-30
Cost valuation
3,280,000 GBP2023-09-30
Amounts Owed By Related Parties
8,799,622 GBP2023-09-30
7,842,134 GBP2022-09-30
Other Debtors
261,459 GBP2023-09-30
1 GBP2022-09-30
Debtors
Current
9,061,081 GBP2023-09-30
7,842,135 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
2,984,559 GBP2023-09-30
2,750,000 GBP2022-09-30
Non-current, Amounts falling due after one year
5,445,000 GBP2023-09-30
4,950,000 GBP2022-09-30
Bank Borrowings
Current
2,984,559 GBP2023-09-30
2,750,000 GBP2022-09-30
Other Remaining Borrowings
Non-current
5,445,000 GBP2023-09-30
4,950,000 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-167,377 GBP2023-09-30
Deferred Tax Liabilities
-78,082 GBP2023-09-30
Number of Shares Issued (Fully Paid)
3,780,000 shares2023-09-30
100 shares2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
59,643 GBP2023-09-30
59,643 GBP2022-09-30
Minimum gross finance lease payments owing
153,114 GBP2023-09-30
212,757 GBP2022-09-30
Related profiles found in government register
  • WMP NEWCO LIMITED
    Info
    Registered number 14105082
    icon of address12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH
    PRIVATE LIMITED COMPANY incorporated on 2022-05-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • WMP NEWCO LIMITED
    S
    Registered number 14105082
    icon of address12-18, Grosvenor Gardens, London, England, SW1W 0DH
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WMP TOPCO LIMITED - 2021-08-12
    icon of address12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    501,226 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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