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
    Rooney, John
    Ceo born in July 1978
    Individual (20 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Storer, Jacqueline Anne
    Director born in July 1976
    Individual (18 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    Tara Cross, 4th Floor, 24 Old Bond Street, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2022-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1996-06-24 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 2
    Robins, Nicholas Calamada
    Chief Finance Officer born in July 1969
    Individual (9 offsprings)
    Officer
    2022-10-17 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Larner, James David
    Chartered Accountant born in November 1976
    Individual (7 offsprings)
    Officer
    2023-10-26 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    Jones, Paul Robert
    Chartered Accountant born in October 1973
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
    Jones, Paul Robert
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 5
    Young, Grahame Philip
    Engineer born in November 1953
    Individual (3 offsprings)
    Officer
    1996-06-25 ~ 2008-06-24
    OF - Director → CIF 0
  • 6
    Smith, Peter John
    Director born in April 1949
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Beech, Simon William
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2020-12-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Upton, Antony John
    Ceo born in March 1975
    Individual (4 offsprings)
    Officer
    2022-10-17 ~ 2024-09-06
    OF - Director → CIF 0
  • 9
    Edmonds, Maurice
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2018-02-12
    OF - Director → CIF 0
    Edmonds, Maurice
    Director
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2018-02-12
    OF - Secretary → CIF 0
  • 10
    Moore, Terence Desmond
    Engineering Works Manager born in January 1947
    Individual
    Officer
    2004-06-02 ~ 2013-12-16
    OF - Director → CIF 0
  • 11
    Young, Linda Anne
    Company Secretary born in June 1956
    Individual
    Officer
    1998-12-01 ~ 2006-08-10
    OF - Director → CIF 0
    Young, Linda Anne
    Individual
    Officer
    1996-06-25 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 12
    NGL REALISATIONS LIMITED - now
    Nasmyth House, Coventry Road, Exhall, Coventry, England
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-06-24 ~ 2023-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-24 ~ 1996-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL WELDING SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Creditors
Current, Amounts falling due within one year
-2 GBP2024-04-30
-2 GBP2023-04-30
Net Current Assets/Liabilities
-2 GBP2024-04-30
-2 GBP2023-04-30
Total Assets Less Current Liabilities
-2 GBP2024-04-30
-2 GBP2023-04-30
Net Assets/Liabilities
-2 GBP2024-04-30
-2 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-4 GBP2024-04-30
-4 GBP2023-04-30
Equity
-2 GBP2024-04-30
-2 GBP2023-04-30
Amounts owed to group undertakings
Current
2 GBP2024-04-30
2 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30
2 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • PROFESSIONAL WELDING SERVICES LIMITED
    Info
    Registered number 03215417
    Nasmyth Building Coventry Road, Exhall, Coventry CV7 9FT
    Private Limited Company incorporated on 1996-06-24 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.