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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 1
  • Kenward, Wayne Paul
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Wayne Paul Kenward
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WPK HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,000 GBP2025-03-31
Debtors
-1 GBP2025-03-31
Cash at bank and in hand
159,073 GBP2025-03-31
Current Assets
159,072 GBP2025-03-31
Net Current Assets/Liabilities
125,392 GBP2025-03-31
Total Assets Less Current Liabilities
135,392 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
135,292 GBP2025-03-31
Equity
135,392 GBP2025-03-31
Average Number of Employees
12023-12-20 ~ 2025-03-31
Investments in group undertakings and participating interests
10,000 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-20 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
Equity
Called up share capital
100 GBP2025-03-31

Related profiles found in government register
  • WPK HOLDINGS LTD
    Info
    Registered number 15363914
    icon of addressEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire HX1 1SP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-20 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WPK HOLDINGS LTD
    S
    Registered number 15363914
    icon of addressWest House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Company Limited By Shares in England
    CIF 1 CIF 2
    Private Company Limited By Shares in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    149,363 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressUnit G Ridings Business Park, Hopwood Lane, Halifax, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-23 ~ 2024-07-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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