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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 11
  • 1
    Kalms, Daniel Julian
    Accountant
    Individual (19 offsprings)
    Officer
    2006-09-04 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 2
    Wickens, Anne
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 3
    Gandy, Mark
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2007-03-07
    OF - Director → CIF 0
  • 4
    Adams, Christopher Thomas
    Accountant
    Individual (6 offsprings)
    Officer
    2000-12-29 ~ 2006-09-05
    OF - Secretary → CIF 0
  • 5
    Wickens, Mark
    Chairman born in November 1959
    Individual (5 offsprings)
    Officer
    1996-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Reed, Crispin Grant John, Mr.
    Managing Director born in July 1962
    Individual (13 offsprings)
    Officer
    2008-01-30 ~ 2012-10-12
    OF - Director → CIF 0
  • 7
    Southgate, Paul
    Marketing Consultant born in November 1958
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 2001-01-14
    OF - Director → CIF 0
    Southgate, Paul
    Marketing Consultant
    Individual (7 offsprings)
    Officer
    1996-10-22 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 8
    Blake, Simon Peter
    Director born in May 1959
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Richards, Paul
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2004-03-26
    OF - Director → CIF 0
  • 10
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-10-22 ~ 1996-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WTS GROUP LIMITED

between 1999-04-28 and 2015-08-08
Company number: 03267039
Registered names
WTS GROUP LIMITED - Dissolved 02311781
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 0
  • Not found in our database.

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