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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 1
  • 1
    Wilson, Timothy Simon
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Director → CIF 0
    Timothy Simon Wilson
    Born in April 1980
    Individual (7 offsprings)
    Person with significant control
    2018-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WDS HOLDINGS LIMITED

Period: 2018-07-11 ~ now
Company number: 11458583
Registered name
WDS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
35,476 GBP2023-10-31
68,098 GBP2022-10-31
Creditors
Current
-23,242 GBP2023-10-31
-67,960 GBP2022-10-31
Net Current Assets/Liabilities
12,234 GBP2023-10-31
138 GBP2022-10-31
Total Assets Less Current Liabilities
12,234 GBP2023-10-31
138 GBP2022-10-31
Net Assets/Liabilities
12,234 GBP2023-10-31
138 GBP2022-10-31
Equity
12,234 GBP2023-10-31
138 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

Related profiles found in government register
  • WDS HOLDINGS LIMITED
    Info
    Registered number 11458583
    Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry CV4 8JA
    PRIVATE LIMITED COMPANY incorporated on 2018-07-11 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • WDS HOLDINGS LIMITED
    S
    Registered number 11458583
    Office2, 91 Main Road, Meriden, West Midlands, United Kingdom, CV7 7NL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGISTICS WORLD LIMITED
    - now 11602235
    WDS LOGISTICS LIMITED
    - 2019-01-24 11602235
    Unit 22 Ensign Business Centre, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-03 ~ now
    CIF 1 - Ownership of shares – 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.