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 5
  • 1
    Gok, Joanna Yin Yin
    Company Director born in October 1979
    Individual (30 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Tang, Alan Yew Kuen
    Group Chief Executive Officer born in May 1966
    Individual (30 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fairclough, Ava Kathleen
    Director born in June 1991
    Individual (24 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Gallienne, Joshua Luke
    Director born in November 1990
    Individual (28 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 10
  • 1
    Spencer, Amanda Jane
    Company Director born in December 1964
    Individual (12 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
    Mrs Amanda Jane Spencer
    Born in December 1964
    Individual (12 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
  • 2
    Mr Chee Siong Ng
    Born in October 1952
    Individual (5 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Has significant influence or controlCIF 0
  • 3
    Lui, Chong Chee
    Company Director born in June 1960
    Individual
    Officer
    2016-07-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Madam Kim Choo Tan
    Born in February 1929
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 2016-07-04
    PE - Has significant influence or controlCIF 0
  • 5
    Ling, Ang Kerng
    Company Director born in November 1961
    Individual
    Officer
    2016-07-04 ~ 2018-01-02
    OF - Director → CIF 0
  • 6
    Humphreys, Gary
    Company Director born in May 1965
    Individual (50 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Barber, Keith John
    Cfo born in May 1974
    Individual (94 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 8
    Spencer, Kevin Ronald
    Ceo born in July 1965
    Individual (82 offsprings)
    Officer
    2015-09-26 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Poole, Thomas Robert Davey
    Alternate Director born in November 1986
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ 2024-06-11
    OF - Director → CIF 0
  • 10
    Baxter, Charles Anthony Wollaston
    Company Director born in September 1964
    Individual (14 offsprings)
    Officer
    2015-09-26 ~ 2019-11-29
    OF - Director → CIF 0
parent relation
Company in focus

WFS 1 LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
11,189,922 GBP2023-12-31
12,690,598 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,171,435 GBP2023-12-31
-16,346,072 GBP2022-12-31
Net Current Assets/Liabilities
-5,981,513 GBP2023-12-31
-3,655,474 GBP2022-12-31
Total Assets Less Current Liabilities
-5,981,512 GBP2023-12-31
-3,655,473 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Retained earnings (accumulated losses)
-5,981,607 GBP2023-12-31
-3,655,568 GBP2022-12-31
Equity
-5,981,512 GBP2023-12-31
-3,655,473 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,109,110 GBP2023-12-31
16,305,417 GBP2022-12-31
Other Debtors
Current
-5,919,751 GBP2023-12-31
-3,614,819 GBP2022-12-31
Prepayments/Accrued Income
Current
563 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
11,189,922 GBP2023-12-31
12,690,598 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
5,274 GBP2022-12-31
Amounts owed to group undertakings
Current
17,153,432 GBP2023-12-31
16,329,066 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,003 GBP2023-12-31
11,732 GBP2022-12-31
Creditors
Current
17,171,435 GBP2023-12-31
16,346,072 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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
Active 1
  • Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,741,532 GBP2023-12-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.