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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 2
  • 1
    Morgan, Alistair
    Born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ now
    OF - Director → CIF 0
    Mr Alistair Morgan
    Born in August 1970
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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
  • 2
    Morgan, Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Simon Morgan
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2024-08-28 ~ 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
Ceased 6
  • 1
    Morgan, Anthony Thomas
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Price, Margaret Amelia Anne
    Finance Director born in July 1965
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-11-10
    OF - Director → CIF 0
    Price, Margaret Amelia Anne
    Finance Director
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 3
    Morgan, Sylvia Irene
    Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-27
    OF - Director → CIF 0
    Morgan, Sylvia Irene
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-27
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-29 ~ 1993-10-29
    PE - Nominee Director → CIF 0
  • 5
    RAPID 9404 LIMITED - 1990-02-01
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    icon of addressWessex Group, Wincombe Lane, Shaftesbury, Dorset, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-29 ~ 1993-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXWES1 LIMITED

Previous names
WESSEX LIMITED - 2024-09-10
WESSEX ELECTRICALS (CONTRACTORS) LIMITED - 1998-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • EXWES1 LIMITED
    Info
    WESSEX LIMITED - 2024-09-10
    WESSEX ELECTRICALS (CONTRACTORS) LIMITED - 2024-09-10
    Registered number 02760276
    icon of addressWessex House, Wincombe Lane, Shaftesbury, Dorset. SP7 8HA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.