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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 1
  • 1
    Kenward, Wayne Paul
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Mr Wayne Paul Kenward
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2023-12-20 ~ 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
parent relation
Company in focus

WPK HOLDINGS LTD

Period: 2023-12-20 ~ now
Company number: 15363914
Registered name
WPK HOLDINGS LTD - now
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
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire HX1 1SP
    PRIVATE LIMITED COMPANY incorporated on 2023-12-20 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • WPK HOLDINGS LTD
    S
    Registered number 15363914
    West 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 3
  • 1
    ECLIPSE ENERGY (RENEWABLES) LIMITED
    13645188 14251365... (more)
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
    ECLIPSE ENERGY COMMERCIAL RENEWABLES LTD
    14251365 13645188... (more)
    Unit G Ridings Business Park, Hopwood Lane, Halifax, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-23 ~ 2024-07-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TEAM ENGLAND MMA LTD
    16011981
    Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-10-11 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.