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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 10
  • 1
    Maru, Mithun
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
    Mr Mithun Maru
    Born in May 1982
    Individual (4 offsprings)
    Person with significant control
    2025-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Director → CIF 0
  • 3
    Seeh, Marc Oliver, Herr
    Sales born in June 1968
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2014-06-16
    OF - Director → CIF 0
    Seeh, Marc Oliver, Herr
    Sales
    Individual (1 offspring)
    Officer
    2002-03-06 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 4
    Jones, Beryl
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 5
    Avis, Michael Geoffrey
    Individual (120 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
  • 6
    Pankhania, Sanjiv
    Managing Director born in June 1963
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Sanjiv Pankhania
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Jones, Roger David
    Director born in August 1970
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 2002-03-06
    OF - Director → CIF 0
  • 8
    Pankhania, Anjna
    Certified Chartered Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2025-02-26
    OF - Director → CIF 0
    Pankhania, Anjana
    Individual (6 offsprings)
    Officer
    2014-06-16 ~ 2025-02-26
    OF - Secretary → CIF 0
    Ms Anjana Pankhania
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Weber, Karl Heinz Walter
    Born in November 1957
    Individual (1 offspring)
    Officer
    2002-02-21 ~ now
    OF - Director → CIF 0
    Mr Karl Heinz Weber
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Maru, Seema
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W + S MEASURING SYSTEMS LIMITED

Period: 1997-08-14 ~ now
Company number: 03419454
Registered name
W + S MEASURING SYSTEMS LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Current Assets
84,609 GBP2025-07-31
65,640 GBP2024-12-31
Creditors
Amounts falling due within one year
-19,627 GBP2025-07-31
-565 GBP2024-12-31
Net Current Assets/Liabilities
64,982 GBP2025-07-31
65,075 GBP2024-12-31
Total Assets Less Current Liabilities
64,982 GBP2025-07-31
65,075 GBP2024-12-31
Creditors
Amounts falling due after one year
-34,336 GBP2025-07-31
-34,336 GBP2024-12-31
Net Assets/Liabilities
30,646 GBP2025-07-31
30,446 GBP2024-12-31
Equity
30,646 GBP2025-07-31
30,446 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-07-31
12024-01-01 ~ 2024-12-31

  • W + S MEASURING SYSTEMS LIMITED
    Info
    Registered number 03419454
    44 Parker House Stafford Road, Wallington SM6 9AA
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.