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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
    Napier, Shaun
    Born in March 1975
    Individual (19 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
    Mr Shaun Napier
    Born in March 1975
    Individual (19 offsprings)
    Person with significant control
    2026-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharman, Wayne Michael
    Courier born in September 1967
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Sharman, Jacqueline
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 4
    Mcmanners, Thomas William
    Born in April 1963
    Individual (554 offsprings)
    Officer
    2002-10-03 ~ 2026-01-20
    OF - Director → CIF 0
    Mr Thomas William Mcmanners
    Born in April 1963
    Individual (554 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    AOK SERVICE CENTRE LTD
    03930346
    269 Farnborough Road, Farnborough, Hampshire
    Dissolved Corporate (5 parents, 217 offsprings)
    Officer
    2003-07-18 ~ 2008-04-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WMS EXPRESS LTD

Period: 2002-10-03 ~ now
Company number: 04552210
Registered name
WMS EXPRESS LTD - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Assets/Liabilities
1 GBP2025-04-30
1 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
1 GBP2025-04-30
1 GBP2024-04-30

Related profiles found in government register
  • WMS EXPRESS LTD
    Info
    Registered number 04552210
    269 Farnborough Road, Farnborough, Hampshire GU14 7LY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • WMS EXPRESS LTD
    S
    Registered number missing
    269 Farnborough Road, Farnborough, Hampshire, GU14 7LX
    CIF 1 CIF 2
  • WMS EXPRESS LTD
    S
    Registered number 04552210
    269, Farnborough Road, Farnborough, England, GU14 7LY
    Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    NEW SPIRIT NATURALS LIMITED
    - now 03755328
    CIBACRAFT LIMITED - 1999-06-30
    Gleniffer Farm, Sandy Lane, Wokingham, Berkshire
    Active Corporate (11 parents)
    Officer
    2006-11-10 ~ 2008-04-06
    CIF 2 - Secretary → ME
  • 2
    THE ALARM COMPANY UK LIMITED
    05030641
    269 Farnborough Road, Farnborough, Hants
    Active Corporate (8 parents)
    Person with significant control
    2026-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WEYVIEW CLOSE MANAGEMENT COMPANY LIMITED
    - now 03476466
    WEYSIDE MEWS MANAGEMENT COMPANY LIMITED - 1997-12-29
    269 Farnborough Road, Farnborough, Hampshire
    Active Corporate (11 parents)
    Officer
    2007-05-03 ~ 2007-06-11
    CIF 1 - Director → ME
  • 4
    XISCO LTD
    07353500
    269 Farnborough Road, Farnborough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.