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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 7
  • 1
    Brearley, Giles Harold
    Born in August 1955
    Individual (20 offsprings)
    Officer
    2001-08-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Mason, Timothy
    Born in December 1970
    Individual (13 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Mason
    Born in December 1970
    Individual (13 offsprings)
    Person with significant control
    2020-05-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Parks, Colin Edward
    Born in February 1952
    Individual (6 offsprings)
    Officer
    1998-11-10 ~ 1999-02-19
    OF - Director → CIF 0
    2005-09-01 ~ 2018-01-08
    OF - Director → CIF 0
    Mr Colin Edward Parks
    Born in February 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 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
  • 4
    Stacey, Mark
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Parks, Alison Mary
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2012-09-25 ~ 2020-05-11
    OF - Director → CIF 0
    Parks, Alison Mary
    Individual (9 offsprings)
    Officer
    1998-11-10 ~ 2020-05-11
    OF - Secretary → CIF 0
    Mrs Alison Mary Parks
    Born in May 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Right to appoint or remove directorsCIF 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
  • 6
    Walker, Derek William
    Born in January 1954
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2007-11-07
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-11-10 ~ 1998-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WRS SOLUTIONS LIMITED

Period: 2021-07-14 ~ now
Company number: 03664629
Registered names
WRS SOLUTIONS LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Current Assets
330 GBP2025-02-28
532 GBP2024-02-29
Creditors
Amounts falling due within one year
-19,756 GBP2025-02-28
-127,157 GBP2024-02-29
Net Current Assets/Liabilities
-19,426 GBP2025-02-28
-126,625 GBP2024-02-29
Total Assets Less Current Liabilities
-19,426 GBP2025-02-28
-126,625 GBP2024-02-29
Creditors
Amounts falling due after one year
-383,925 GBP2025-02-28
-266,013 GBP2024-02-29
Net Assets/Liabilities
-403,351 GBP2025-02-28
-392,638 GBP2024-02-29
Equity
-403,351 GBP2025-02-28
-392,638 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • WRS SOLUTIONS LIMITED
    Info
    SWINTON CONSTRUCTION LIMITED - 2021-07-14
    ROCKINGHAM CONSTRUCTION LIMITED - 2021-07-14
    Registered number 03664629
    Griffin House Rowms Lane, Swinton, Mexborough, South Yorkshire S64 8AA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WRS SOLUTIONS LIMITED
    S
    Registered number 03664629
    Griffin House Don Pottery Yard, Rowms Lane, Swinton, Mexborough, England, S64 8AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WRS SOLUTIONS LIMITED
    S
    Registered number 03664629
    Griffin House, The Don Pottery Yard, Rowms Lane, Swinton, Mexborough, South Yorkshire, England, S64 8AA
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENSIOVISION 2 LIMITED
    - now 14877015 14993720
    ENSIOVISION LIMITED
    - 2023-07-04 14877015 14993720
    Griffin House Don Pottery Yard Rowms Lane, Swinton, Mexborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-05-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SISU TECHNOLOGY LIMITED
    14101631
    Griffin House Don Pottery Yard Rowms Lane, Swinton, Mexborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-05-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WHITE ROSE SECURITY LIMITED
    03718431
    Griffin House The Don Pottery Yard, Rowms Lane, Swinton, Mexborough, South Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.