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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 9
  • 1
    Stewart, Charlotte Anna
    Born in April 1987
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Ronald Norman
    Company Director born in August 1946
    Individual (11 offsprings)
    Officer
    2001-12-20 ~ 2010-05-27
    OF - Director → CIF 0
  • 3
    Ryan, Patrick Joseph
    Shipping Manager born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1992-02-16) ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Morgan, Jenna Louise
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Gregory, Susan Blanche
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Gregory, Susan Blanche
    Individual (6 offsprings)
    Officer
    2009-11-17 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Blanche Gregory
    Born in August 1958
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Chapman, Christopher Eric
    Freight Forwarder born in March 1942
    Individual (18 offsprings)
    Officer
    (before 1992-02-16) ~ 2009-11-16
    OF - Director → CIF 0
    Chapman, Christopher Eric
    Freight Forwarder
    Individual (18 offsprings)
    Officer
    (before 1992-02-16) ~ 2009-11-16
    OF - Secretary → CIF 0
  • 7
    Gregory, Stuart John
    Born in March 1958
    Individual (10 offsprings)
    Officer
    (before 1992-02-16) ~ now
    OF - Director → CIF 0
    Mr Stuart John Gregory
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Munro, Karen
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Lasky, Paul John
    Financial Controller born in February 1968
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Paul John Lasky
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WSS HOLDINGS LIMITED

Period: 1990-02-16 ~ now
Company number: 02470855
Registered name
WSS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
60,175 GBP2024-12-31
60,175 GBP2023-12-31
Fixed Assets
60,175 GBP2024-12-31
60,175 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Cash at bank and in hand
6,556 GBP2024-12-31
6,556 GBP2023-12-31
Current Assets
11,556 GBP2024-12-31
11,556 GBP2023-12-31
Creditors
Amounts falling due within one year
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
11,456 GBP2024-12-31
11,456 GBP2023-12-31
Total Assets Less Current Liabilities
71,631 GBP2024-12-31
71,631 GBP2023-12-31
Net Assets/Liabilities
71,631 GBP2024-12-31
71,631 GBP2023-12-31
Equity
Called up share capital
20,983 GBP2024-12-31
20,983 GBP2023-12-31
Share premium
3,779 GBP2024-12-31
3,779 GBP2023-12-31
Capital redemption reserve
46,575 GBP2024-12-31
46,575 GBP2023-12-31
Retained earnings (accumulated losses)
294 GBP2024-12-31
294 GBP2023-12-31
Equity
71,631 GBP2024-12-31
71,631 GBP2023-12-31
Amounts invested in assets
Non-current
60,175 GBP2024-12-31
60,175 GBP2023-12-31
Amounts owed by group undertakings and participating interests
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WSS HOLDINGS LIMITED
    Info
    Registered number 02470855
    Unit 19, Langham Barns Langham Lane, Langham, Colchester CO4 5ZS
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • WSS HOLDINGS LIMITED
    S
    Registered number missing
    4, Brunel Court, Brunel Way, Severalls Industrial Park, Colchester, England, CO4 9FG
    Limited Company
    CIF 1 CIF 2
    Limted Company
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SHIP GREEN CIC
    13952410
    Unit 19 Langham Barns, Langham, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    WALLA WALLA LOGISTICS (UK) LIMITED
    07878785
    Unit 19, Langham Barns Langham Lane, Langham, Colchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WALLIS SHIPPING SERVICES LIMITED
    - now 02074902
    NATIVEPOWER LIMITED - 1987-04-22
    Unit 19, Langham Barns Langham Lane, Langham, Colchester, England
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WSS PROCUREMENT LIMITED
    - now 02989515
    DOMINION PROCUREMENT LIMITED - 1997-12-10
    DUTYCALL LIMITED - 1995-05-16
    Unit 19, Langham Barns Langham Lane, Langham, Colchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE

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