logo
explain how to read the page

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 14
  • 1
    Monahan, Barry
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 2
    Cooke, Roger Malcolm
    Retired born in March 1945
    Individual (5 offsprings)
    Officer
    2001-12-17 ~ 2010-12-13
    OF - Director → CIF 0
    2010-12-13 ~ 2012-03-19
    OF - Director → CIF 0
  • 3
    Coombs, Brian Edwin
    Bank Manager born in December 1936
    Individual (12 offsprings)
    Officer
    ~ 1998-09-28
    OF - Director → CIF 0
  • 4
    Smith, Richard William
    Company Director born in June 1957
    Individual (11 offsprings)
    Officer
    2011-09-01 ~ 2020-03-21
    OF - Director → CIF 0
    Mr Richard William Smith
    Born in June 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Davies, Roger Guy
    Retired born in November 1946
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ 2010-12-13
    OF - Director → CIF 0
  • 6
    Alli, Adrian
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Waterhouse, Ben
    Individual (3 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Quentin Parl Graham
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
    Mr Quentin Parl Graham Smith
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2020-03-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hucker, Frederick Charles
    Director born in September 1938
    Individual (6 offsprings)
    Officer
    ~ 2009-03-29
    OF - Director → CIF 0
  • 10
    Whitefoot, George Brian
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2020-03-21 ~ 2022-12-01
    OF - Director → CIF 0
    Mr George Brian Whitefoot
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2020-03-21 ~ 2022-12-01
    PE - Has significant influence or controlCIF 0
  • 11
    Timson, Nigel Giles
    Manager born in January 1948
    Individual (4 offsprings)
    Officer
    2012-03-19 ~ 2020-03-21
    OF - Director → CIF 0
    Mr Nigel Giles Timson
    Born in January 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Scott, Peter William
    Director born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 2011-06-20
    OF - Director → CIF 0
  • 13
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-03-20 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 14
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2009-12-14 ~ 2011-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WSS EVENTS LIMITED

Period: 1989-06-19 ~ now
Company number: 02363264
Registered names
WSS EVENTS LIMITED - now
GRAMLUTE LIMITED - 1989-06-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • WSS EVENTS LIMITED
    Info
    GRAMLUTE LIMITED - 1989-06-19
    Registered number 02363264
    Sentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1989-03-20 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.