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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 20
  • 1
    Watson, James
    Chief Executive Officer born in December 1969
    Individual (19 offsprings)
    Officer
    2019-11-01 ~ 2024-05-24
    OF - Director → CIF 0
  • 2
    Mallinder, Kevan Mark
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    2013-11-11 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Marriott, Alan David
    Operations Director born in January 1959
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2010-05-31
    OF - Director → CIF 0
  • 4
    Richards, Stephen Wallace
    Director born in June 1959
    Individual (32 offsprings)
    Officer
    2009-05-01 ~ 2010-02-25
    OF - Director → CIF 0
  • 5
    Eastaugh, Sonya Karina
    Director born in July 1979
    Individual (17 offsprings)
    Officer
    2024-05-24 ~ 2025-04-28
    OF - Director → CIF 0
  • 6
    Turner, Monica
    Born in August 1970
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Denyer, Katie Amanda
    Individual (23 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Secretary → CIF 0
    2019-07-26 ~ 2024-07-19
    OF - Secretary → CIF 0
  • 8
    Abel, Keith Russell
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2010-02-26 ~ 2015-07-06
    OF - Director → CIF 0
  • 9
    Gibson, Duncan Alastair
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2009-06-29
    OF - Director → CIF 0
  • 10
    Urmston, Gary Martin
    Director born in May 1967
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ 2019-07-26
    OF - Director → CIF 0
    Urmston, Gary Martin
    Individual (59 offsprings)
    Officer
    2012-10-10 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 11
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    2012-10-10 ~ 2020-05-31
    OF - Director → CIF 0
  • 12
    Ball, Simon
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2012-10-10 ~ 2013-03-29
    OF - Director → CIF 0
  • 13
    Bell, Edward Anthony Ingress
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2014-04-26
    OF - Director → CIF 0
    Bell, Edward Anthony Ingress
    Director
    Individual (9 offsprings)
    Officer
    2007-10-17 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 14
    Murphy, Paul Simon
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 15
    Green, Andrew John
    Individual (26 offsprings)
    Officer
    2024-07-19 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 16
    WJS EXECUTIVES LIMITED
    05946697
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (18 parents, 30 offsprings)
    Officer
    2012-10-10 ~ now
    OF - Director → CIF 0
  • 17
    ABEL & COLE FINANCE LIMITED
    - now 06397128
    DE FACTO 1536 LIMITED - 2007-10-17
    The Riverside Building, Livingstone Road, Hessle, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    WILIAM JACKSON FOOD GROUP LIMITED
    WILLIAM JACKSON FOOD GROUP LIMITED - now 03974470
    WJS MANAGEMENT SERVICES LIMITED - 2007-09-06
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England
    Active Corporate (29 parents, 20 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-10-12 ~ 2007-10-17
    OF - Director → CIF 0
    2007-10-12 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 20
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    2007-10-12 ~ 2007-10-17
    OF - Director → CIF 0
parent relation
Company in focus

WJS PROPERTIES 2 LIMITED

Period: 2017-02-02 ~ now
Company number: 06397287
Registered names
WJS PROPERTIES 2 LIMITED - now 06113429
DE FACTO 1537 LIMITED - 2007-10-17 06381143... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WJS PROPERTIES 2 LIMITED
    Info
    ABEL & COLE ACQUISITIONS LIMITED - 2017-02-02
    DE FACTO 1537 LIMITED - 2017-02-02
    Registered number 06397287
    The Riverside Building, Livingstone Road, Hessle, East Yorkshire HU13 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.