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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
Active 3
  • 1
    Cantwell, Alan John
    Company Director born in March 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downer, Harvey Paul
    Chartered Accountant born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    icon of addressCaledonian Exchange 19a Canning Street Edinburgh, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 16
  • 1
    Laureau, Patrice
    Company Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Leeds, Richard
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 3
    Leeds, Robert
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 4
    Price, Anthony Rodger
    Proposed Director born in April 1972
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 5
    Reinhold, Lawrence P
    Cfo And Exec Vp Of Systemax born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Axmacher, Thomas
    Vp And Controller Of Systemax born in May 1959
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2017-03-24
    OF - Director → CIF 0
  • 7
    Leeds, Bruce
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-17 ~ 2017-03-24
    OF - Director → CIF 0
  • 8
    Rush, Curt
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 9
    Mckenna, Kevin
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 10
    Tirado, Armando, Mr.
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-11-06
    OF - Secretary → CIF 0
  • 11
    Lerner, Eric Mitchell
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 12
    Sotheron, Sharon
    Accountant
    Individual
    Officer
    icon of calendar 2000-08-24 ~ 2009-09-17
    OF - Secretary → CIF 0
  • 13
    WILMINGTON PUBLISHING & INFORMATION LIMITED - now
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address6-8 Underwood Street, London
    Active Corporate (3 parents, 32 offsprings)
    Officer
    1998-12-24 ~ 1999-12-15
    PE - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-12-24 ~ 1998-12-24
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-12-24 ~ 1998-12-24
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressCollins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2009-09-28 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WSTORE UK LIMITED

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
    icon of addressSystemax 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.