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 3
  • 1
    Johnsen, Stein Harald
    Director born in March 1967
    Individual (72 offsprings)
    Officer
    2015-12-30 ~ now
    OF - Director → CIF 0
  • 2
    WESTMOORE CORPORATE INVESTMENTS LIMITED - 2015-12-10
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    WESTMOORE COMPANY SECRETARY LIMITED - 2015-12-10
    59, St. Martin's Lane, Suite 8, London, England
    Active Corporate (3 parents, 234 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-12-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WRS INVESTMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • WRS INVESTMENT COMPANY LIMITED
    Info
    Registered number 09932448
    207 Regent Street, Suite 8, Third Floor, London W1B 3HH
    Private Limited Company incorporated on 2015-12-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • WRS INVESTMENT COMPANY LIMITED
    S
    Registered number 09932448
    207, Regent Street, Third Floor, Suite 8, London, England, W1B 3HH
    CIF 1
  • WRS INVESTMENT COMPANY LIMITED
    S
    Registered number 09932448
    59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    59 St. Martin's Lane, Suite 8, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    207 Regent Street, Third Floor, Suite 8, London, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove membersOE
    Officer
    2023-12-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2017-12-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    207 Regent Street, Suite 8, Third Floor, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-12-06 ~ now
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    Officer
    2017-12-06 ~ now
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.