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 2
  • 1
    Morgan, Alistair
    Commercial Director born in August 1970
    Individual (20 offsprings)
    Officer
    2011-11-30 ~ now
    OF - director → CIF 0
    Mr Alistair Morgan
    Born in August 1970
    Individual (20 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Simon
    Individual (13 offsprings)
    Officer
    1999-11-27 ~ now
    OF - secretary → CIF 0
    Mr Simon Morgan
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    2024-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Morgan, Sylvia Irene
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1999-11-27
    OF - director → CIF 0
    Morgan, Sylvia Irene
    Company Director
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 1999-11-27
    OF - secretary → CIF 0
  • 2
    Morgan, Anthony Thomas
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2023-11-01
    OF - director → CIF 0
  • 3
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    RAPID 9404 LIMITED - 1990-02-01
    Wessex Group, Wincombe Lane, Shaftesbury, Dorset, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-11-11 ~ 1998-11-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

EXWES5 LIMITED

Previous name
WESSEX SECURITY & FIRE LIMITED - 2024-09-10
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
2 GBP2024-02-29
2 GBP2023-02-28
Net Current Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • EXWES5 LIMITED
    Info
    WESSEX SECURITY & FIRE LIMITED - 2024-09-10
    Registered number 03666054
    Wincombe Lane, Shaftesbury, Dorset SP7 8PJ
    Private Limited Company incorporated on 1998-11-11 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.