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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 5
  • 1
    Elias, Michael
    Company Director
    Individual (7 offsprings)
    Officer
    1998-12-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Elias, Linda Ellen Elizabeth
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    1998-12-12 ~ 2009-06-24
    OF - Director → CIF 0
    Elias, Linda Ellen Elizabeth
    Director born in October 1956
    Individual (7 offsprings)
    2013-11-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Elias, Mike
    Director born in April 1957
    Individual (5 offsprings)
    Officer
    2013-11-30 ~ now
    OF - Director → CIF 0
    2009-06-24 ~ 2013-11-01
    OF - Director → CIF 0
    Mr Mike Elias
    Born in April 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    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)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Director → CIF 0
  • 5
    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)
    Officer
    1998-10-29 ~ 1998-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W1998 UK LTD

Period: 2014-01-29 ~ 2018-04-10
Company number: 03658983
Registered names
W1998 UK LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2016-12-31
2 GBP2015-12-31
Creditors
Current
-180 GBP2016-12-31
Net Current Assets/Liabilities
-178 GBP2016-12-31
2 GBP2015-12-31
Total Assets Less Current Liabilities
-178 GBP2016-12-31
2 GBP2015-12-31
Equity
-178 GBP2016-12-31
2 GBP2015-12-31

  • W1998 UK LTD
    Info
    WALLSHIELD (UK) LIMITED - 2014-01-29
    Registered number 03658983
    Monomark House, 27 Old Gloucester Street, London WC1N 3AF
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2018-04-10 (19 years 5 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.