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
    Sheffield, Theodore Alexander
    General Counsel born in November 1978
    Individual (4 offsprings)
    Officer
    2017-06-02 ~ dissolved
    OF - director → CIF 0
  • 2
    CORBIS UK LIMITED - 2016-05-13
    CORBIS IMAGES UK LIMITED - 2015-01-16
    ZEFA VISUAL MEDIA UK LIMITED - 2005-12-16
    EVER 1516 LIMITED - 2001-09-11
    201, Borough High Street, Offices 3.07 & 4.14, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    White, Andrew
    Company Director born in November 1970
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2014-05-01
    OF - director → CIF 0
  • 2
    De La Touche, Adrian
    Chartered Accountant born in August 1973
    Individual (9 offsprings)
    Officer
    2006-05-11 ~ 2014-05-01
    OF - director → CIF 0
    De La Touche, Adrian
    Individual (9 offsprings)
    Officer
    2006-05-11 ~ 2014-05-01
    OF - secretary → CIF 0
  • 3
    Sanderson, Iain Roderick
    Marketing born in May 1960
    Individual (16 offsprings)
    Officer
    2006-05-11 ~ 2009-12-04
    OF - director → CIF 0
  • 4
    Skurczynska, Anna Ewa
    Corporate Counsel born in June 1975
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-05-26
    OF - director → CIF 0
    Skurczynska, Anna Ewa
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2016-05-26
    OF - secretary → CIF 0
  • 5
    Keeley, Claire Louise
    Vice President And General Counsel born in September 1974
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-07-17
    OF - director → CIF 0
  • 6
    Schick, Joe
    Chief Financial Officer born in November 1961
    Individual
    Officer
    2014-05-01 ~ 2017-06-02
    OF - director → CIF 0
  • 7
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-17 ~ 2006-05-11
    PE - nominee-secretary → CIF 0
  • 8
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-17 ~ 2006-05-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

WSM COMMUNICATIONS GROUP LIMITED

Previous names
THE CONTACT GROUP LIMITED - 2011-05-20
CONTINENTAL SHELF 361 LIMITED - 2006-05-17
Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,589,455 GBP2022-06-30
1,589,455 GBP2021-06-30
Net Assets/Liabilities
1,589,455 GBP2022-06-30
1,589,455 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
15,894,550 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
0.10 GBP2021-07-01 ~ 2022-06-30
Equity
1,589,455 GBP2022-06-30
1,589,455 GBP2021-06-30

Related profiles found in government register
  • WSM COMMUNICATIONS GROUP LIMITED
    Info
    THE CONTACT GROUP LIMITED - 2011-05-20
    CONTINENTAL SHELF 361 LIMITED - 2006-05-17
    Registered number 05713083
    201 Borough High Street, Offices 3.12 & 3.13, C/o Ben Uk Group, London SE1 1JA
    Private Limited Company incorporated on 2006-02-17 and dissolved on 2024-01-30 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • WSM COMMUNICATIONS GROUP LIMITED
    S
    Registered number 05713083
    1st Floor Suite B, 1-3 Grosvenor Place, London, United Kingdom, SW1X 7HJ
    Private Company Limited By Shares in Companies House In England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WSM SPONSORSHIP LIMITED - 2011-06-13
    WSM SPORT LIMITED - 2006-12-12
    WHITE SPORTS MARKETING LIMITED - 2000-10-05
    BUILDPIPE LIMITED - 1999-07-27
    201 Borough High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    672,692 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.