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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 4
  • 1
    Heller, Morven
    Born in July 1940
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Heller, John Alexander
    Born in October 1966
    Individual (69 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Heller, Andrew Robert
    Born in August 1968
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,256 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Swift, Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-16
    OF - Secretary → CIF 0
  • 2
    Elliott, Michael Habershon
    Solicitor born in October 1937
    Individual
    Officer
    icon of calendar 2002-11-06 ~ 2002-12-16
    OF - Director → CIF 0
  • 3
    Mrs Morven Heller
    Born in July 1940
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-19
    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
    Mr John Alexander Heller
    Born in October 1966
    Individual (69 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Heller, Michael Aron, Sir
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-16 ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mr Andrew Robert Heller
    Born in August 1968
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    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
  • 7
    Mrs Nicola Ann Blake
    Born in March 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-03-19 ~ 2024-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-11-06 ~ 2002-11-06
    PE - Nominee Director → CIF 0
  • 9
    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
    2002-11-06 ~ 2002-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WS TRUSTEE COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WS TRUSTEE COMPANY LIMITED
    Info
    Registered number 04583447
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-06 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • WS TRUSTEE COMPANY LIMITED
    S
    Registered number 4583447
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, England
    CIF 1
  • WS TRUSTEE COMPANY LIMITED
    S
    Registered number 4583447
    icon of addressThe Hart Shaw Building, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,676 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
  • 2
    icon of addressThe Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,019 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.