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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 4
  • 1
    Apukhtin, Mikhail
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 2
    PRIMARK STORES LIMITED
    icon of addressWeston Centre, 10 Grosvenor Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-09-25 ~ 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
  • 3
    icon of address12a, View Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    208,145 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-25 ~ 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
  • 4
    icon of address115, Craven Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 27
  • 1
    Schleider, Saul
    Director born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ 2025-09-17
    OF - Director → CIF 0
  • 2
    Schofield, Rosalyn Sharon
    Solicitor born in September 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2021-01-29
    OF - Director → CIF 0
  • 3
    Steadman, John Graham
    Company Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 4
    Schreiber, Moses
    Director born in August 1986
    Individual (128 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Gibbon, Margaret Elizabeth
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 6
    Law, Charles Owen
    Chartered Surveyor born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2017-01-19
    OF - Director → CIF 0
  • 7
    Berger, Mendel
    Co Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 2001-01-18
    OF - Director → CIF 0
    Berger, Mendel
    Individual
    Officer
    icon of calendar ~ 2001-01-18
    OF - Secretary → CIF 0
  • 8
    De Clermont Tonnerre, Fabrice Tillette
    Director born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Lowe, Nigel
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 10
    Christofi, Christakis
    Individual
    Officer
    icon of calendar 2017-01-19 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 11
    Holding, Lily Olisa
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 12
    Campbell, Sarah Helen
    Solicitor born in March 1967
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2002-12-06
    OF - Director → CIF 0
    Campbell, Sarah Helen
    Solicitor
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 13
    Shores, Sam
    Chartered Surveyor born in November 1965
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2018-03-07
    OF - Director → CIF 0
  • 14
    Bisset, Neil
    Chartered Surveyor born in April 1952
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2015-08-11
    OF - Director → CIF 0
  • 15
    Waters, Hazel
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-02 ~ 1994-01-13
    OF - Secretary → CIF 0
  • 16
    Petit, Murray Jonathan Martin
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Channing-rudd, Trina Jane
    Company Director born in October 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-02-27
    OF - Director → CIF 0
  • 18
    Wilson, Guy Ian Swinburn
    Chartered Surveyor born in April 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Smith, William Galloway
    Sector Executive Officer born in March 1931
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 20
    Frankel, Leslie
    Director born in August 1943
    Individual (32 offsprings)
    Officer
    icon of calendar ~ 2008-06-10
    OF - Director → CIF 0
  • 21
    Prior, Patrick Brendon
    Chartered Accountant born in May 1943
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 22
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-06-23 ~ 2016-04-04
    PE - Secretary → CIF 0
  • 23
    icon of address10, Grosvenor Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 24
    BNP PARIBAS TRUST CORPORATION UK LIMITED - now
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    icon of address10, Harewood Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 25
    icon of address12c, Rue Guillaume Kroll, Luxembourg City, Luxembourg
    Corporate
    Person with significant control
    2017-01-17 ~ 2025-02-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 26
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    icon of addressThe Grange, Unit 2, Bishops Cleeve, Cheltenham, Gloucestershire
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    icon of address115, Craven Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Person with significant control
    2018-03-07 ~ 2025-02-27
    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
parent relation
Company in focus

WREXHAM SERVICES LIMITED

Previous name
WAKESPRUCE LIMITED - 1987-06-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2023-12-29
3 GBP2022-12-29
Current Assets
171,105 GBP2022-12-29
Creditors
Amounts falling due within one year
0 GBP2023-12-29
-171,105 GBP2022-12-29
Net Current Assets/Liabilities
0 GBP2023-12-29
0 GBP2022-12-29
Total Assets Less Current Liabilities
3 GBP2023-12-29
3 GBP2022-12-29
Creditors
Amounts falling due after one year
0 GBP2023-12-29
0 GBP2022-12-29
Net Assets/Liabilities
3 GBP2023-12-29
3 GBP2022-12-29
Equity
3 GBP2023-12-29
3 GBP2022-12-29
Average Number of Employees
02022-12-30 ~ 2023-12-29
02021-12-30 ~ 2022-12-29
  • WREXHAM SERVICES LIMITED
    Info
    WAKESPRUCE LIMITED - 1987-06-19
    Registered number 02120247
    icon of addressFirst Floor, Winston House, First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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