logo
explain how to read the page

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 19
  • 1
    Cantwell, Alan John
    Company Director born in March 1963
    Individual (21 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Leeds, Richard
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2009-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Sotheron, Sharon
    Accountant
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 4
    Mckenna, Kevin
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 5
    Rush, Curt
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 6
    Leeds, Bruce
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Lerner, Eric Mitchell
    Individual (6 offsprings)
    Officer
    2013-01-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Laureau, Patrice
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Downer, Harvey Paul
    Chartered Accountant born in December 1964
    Individual (33 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 10
    Leeds, Robert
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2009-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Reinhold, Lawrence P
    Cfo And Exec Vp Of Systemax born in August 1959
    Individual (6 offsprings)
    Officer
    2010-02-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 12
    Price, Anthony Rodger
    Proposed Director born in April 1972
    Individual (2 offsprings)
    Officer
    1998-12-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 13
    Tirado, Armando, Mr.
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 14
    Axmacher, Thomas
    Vp And Controller Of Systemax born in May 1959
    Individual (2 offsprings)
    Officer
    2010-02-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 15
    MISCO UK LIMITED
    - now SC114143 02178330
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    Caledonian Exchange 19a Canning Street Edinburgh, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Director → CIF 0
  • 17
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    1998-12-24 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-12-24 ~ 1998-12-24
    OF - Nominee Secretary → CIF 0
  • 19
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 140 offsprings)
    Officer
    2009-09-28 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WSTORE UK LIMITED

Period: 1998-12-24 ~ 2017-06-20
Company number: 03691308
Registered name
WSTORE UK LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
643,180 GBP2016-01-02
643,180 GBP2014-12-27
Net Current Assets/Liabilities
643,180 GBP2016-01-02
643,180 GBP2014-12-27
Total Assets Less Current Liabilities
643,180 GBP2016-01-02
643,180 GBP2014-12-27
Net assets/liabilities including pension asset/liability
643,180 GBP2016-01-02
643,180 GBP2014-12-27
Shareholder's fund
643,180 GBP2016-01-02
643,180 GBP2014-12-27

  • WSTORE UK LIMITED
    Info
    Registered number 03691308
    Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey KT15 2NY
    PRIVATE LIMITED COMPANY incorporated on 1998-12-24 and dissolved on 2017-06-20 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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