logo
explain how to read the page

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 15
  • 1
    Turnbull, Neil Harper
    Solicitor born in September 1968
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ 2019-06-28
    OF - Director → CIF 0
    Turnbull, Neil Harper
    Individual (7 offsprings)
    Officer
    2012-11-09 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Drake, Geoff Robert
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 3
    Morrison, Kirsten
    Individual (49 offsprings)
    Officer
    2015-06-18 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 4
    Humphreys, Huw Gareth
    Solicitor born in October 1965
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2013-10-24
    OF - Director → CIF 0
    Humphreys, Huw Gareth
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2012-11-09
    OF - Secretary → CIF 0
  • 5
    Dawson, Brian Michael
    Solicitor born in July 1952
    Individual (12 offsprings)
    Officer
    2009-09-11 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Fowlie, Kenneth John
    Chief Executive born in July 1968
    Individual (64 offsprings)
    Officer
    2015-04-30 ~ 2019-01-30
    OF - Director → CIF 0
  • 7
    Comley, Elizabeth Sarah
    Lawyer born in July 1980
    Individual (35 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (727 offsprings)
    Officer
    2009-09-11 ~ 2009-09-11
    OF - Director → CIF 0
  • 9
    Stoesser, Nils Ian
    Chief Executive Officer born in July 1974
    Individual (47 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
    Stoesser, Nils Ian
    Chief Executive Officer born in July 1980
    Individual (47 offsprings)
    Officer
    2022-07-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 10
    Wilford, Alison Louise
    Chief Financial Officer born in February 1965
    Individual (101 offsprings)
    Officer
    2019-01-30 ~ 2019-02-15
    OF - Director → CIF 0
    2019-01-30 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Whitmore, David John Ludlow
    Company Director born in July 1959
    Individual (54 offsprings)
    Officer
    2018-02-20 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Shetty, Meghna
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2009-09-11 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 14
    WALKER SMITH WAY LIMITED
    07016439
    50-52, Chancery Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SLATER & GORDON LIMITED
    SLATER & GORDON (UK) 1 LIMITED - now 07895497
    S & G (UK) LIMITED - 2012-03-16
    SLATER & GORDON (UK) LIMITED - 2012-03-13
    XYZ1 UK LIMITED - 2012-01-26
    Level 12, 45, La Trobe Street, Melbourne, Victoria 3000, Australia
    Active Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WSW LIMITED

Period: 2009-09-11 ~ 2024-05-07
Company number: 07016446
Registered name
WSW LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
1 GBP2021-01-01 ~ 2021-12-31

  • WSW LIMITED
    Info
    Registered number 07016446
    First Floor, Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2009-09-11 and dissolved on 2024-05-07 (14 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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