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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 16
  • 1
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2024-05-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Fairclough, Ava Kathleen
    Born in June 1991
    Individual (51 offsprings)
    Officer
    2024-05-14 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Spencer, Kevin Ronald
    Ceo born in July 1965
    Individual (120 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 4
    Barber, Keith John
    Cfo born in May 1974
    Individual (118 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 5
    Ling, Ang Kerng
    Company Director born in November 1961
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Mr Chee Tat Philip Ng
    Born in September 1958
    Individual (13 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Baxter, Charles Anthony Wollaston
    Company Director born in September 1964
    Individual (34 offsprings)
    Officer
    2015-09-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Madam Kim Choo Tan
    Born in March 1929
    Individual (11 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Chee Siong Ng
    Born in October 1952
    Individual (12 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Has significant influence or controlCIF 0
  • 10
    Spencer, Amanda Jane
    Company Director born in December 1964
    Individual (14 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
    Mrs Amanda Jane Spencer
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Tang, Alan Yew Kuen
    Born in May 1966
    Individual (36 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Humphreys, Gary
    Company Director born in May 1965
    Individual (88 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 13
    Yang, Zejian
    Born in April 1985
    Individual (35 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Gok, Joanna Yin Yin
    Born in October 1979
    Individual (32 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 15
    Poole, Thomas Robert Davey
    Alternate Director born in November 1986
    Individual (29 offsprings)
    Officer
    2024-06-11 ~ 2024-06-11
    OF - Director → CIF 0
  • 16
    Lui, Chong Chee
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2016-07-04 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WFS 1 LIMITED

Period: 2015-09-26 ~ now
Company number: 09796195
Registered name
WFS 1 LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
10,586,062 GBP2024-12-31
11,189,922 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,999,704 GBP2024-12-31
-17,171,435 GBP2023-12-31
Net Current Assets/Liabilities
-7,413,642 GBP2024-12-31
-5,981,513 GBP2023-12-31
Total Assets Less Current Liabilities
-7,413,641 GBP2024-12-31
-5,981,512 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Retained earnings (accumulated losses)
-7,413,736 GBP2024-12-31
-5,981,607 GBP2023-12-31
Equity
-7,413,641 GBP2024-12-31
-5,981,512 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
17,912,802 GBP2024-12-31
17,109,110 GBP2023-12-31
Other Debtors
Current
-7,327,377 GBP2024-12-31
-5,919,751 GBP2023-12-31
Prepayments/Accrued Income
Current
637 GBP2024-12-31
563 GBP2023-12-31
Debtors
Current
10,586,062 GBP2024-12-31
11,189,922 GBP2023-12-31
Amounts owed to group undertakings
Current
17,978,506 GBP2024-12-31
17,153,432 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
21,198 GBP2024-12-31
18,003 GBP2023-12-31
Creditors
Current
17,999,704 GBP2024-12-31
17,171,435 GBP2023-12-31
Equity
Called up share capital
95 GBP2024-12-31
95 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WFS 1 LIMITED
    Info
    Registered number 09796195
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-09-26 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • WFS 1 LIMITED
    S
    Registered number 09796195
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTMINSTER FIRE STATION LIMITED
    09797607
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.