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 1
  • Wickens, Mark
    Chairman born in November 1959
    Individual (5 offsprings)
    Officer
    1996-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Kalms, Daniel Julian
    Accountant
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 2
    Adams, Christopher Thomas
    Accountant
    Individual
    Officer
    2000-12-29 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 3
    Southgate, Paul
    Marketing Consultant born in November 1958
    Individual
    Officer
    1996-10-22 ~ 2001-01-14
    OF - Director → CIF 0
    Southgate, Paul
    Marketing Consultant
    Individual
    Officer
    1996-10-22 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 4
    Richards, Paul
    Director born in June 1958
    Individual
    Officer
    2000-10-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Blake, Simon Peter
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Wickens, Anne
    Individual
    Officer
    2012-11-12 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 7
    Reed, Crispin Grant John, Mr.
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2008-01-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Gandy, Mark
    Director born in March 1963
    Individual
    Officer
    2000-10-02 ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Secretary → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WTS GROUP LIMITED

Previous name
BRANDHOUSE LIMITED - 1999-04-28
Standard Industrial Classification
74100 - Specialised Design Activities

  • WTS GROUP LIMITED
    Info
    BRANDHOUSE LIMITED - 1999-04-28
    Registered number 03267039
    66 Prescot Street, London E1 8NN
    Private Limited Company incorporated on 1996-10-22 and dissolved on 2015-08-08 (18 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.