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
2
- 1
Brown, Paula Jane
Chief Executive born in May 1978Individual (24 offsprings)Officer2020-10-29 ~ dissolvedOF - Director → CIF 0 - 2WOVEN SOLUTIONS GROUP LTD - now 11509135HAMSARD 3514 LIMITED - 2019-02-21 11509135 02858212, 03056668, 03220676... (more)Eagle House, 6th Floor, 108-110 Jermyn Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2018-11-15 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Haxby, Jane Louise
Solicitor born in December 1969Individual (19 offsprings)Officer2018-08-09 ~ 2018-11-15OF - Director → CIF 0 - 2
Collins, Timothy John
Financial Director born in March 1970Individual (6 offsprings)Officer2019-10-14 ~ 2020-12-11OF - Director → CIF 0 - 3
Molitor, Cyril David Marc Patrick
Ceo born in March 1975Individual (2 offsprings)Officer2018-11-15 ~ 2020-10-28OF - Director → CIF 0 - 4SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30SSH DIRECTORS LIMITED - 2012-01-04HAMMONDS DIRECTORS LIMITED - 2010-12-31HSE DIRECTORS LIMITED - 2003-01-20HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (3 parents, 73 offsprings)Equity (Company account)2 GBP2025-04-30Officer2018-08-09 ~ 2018-11-15PE - Director → CIF 0Person with significant control2018-08-09 ~ 2018-11-15PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 5SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30SSH SECRETARIES LIMITED - 2012-01-04HAMMONDS SECRETARIES LIMITED - 2010-12-31HSE SECRETARIES LIMITED - 2003-01-20HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-087, Devonshire Square, London, United KingdomActive Corporate (3 parents, 67 offsprings)Equity (Company account)2 GBP2025-04-30Officer2018-08-09 ~ 2018-11-15PE - Secretary → CIF 0
Company in focus
WSL REALISATIONS LTD
Previous names
WOVEN SOLUTIONS LTD - 2023-05-15
Standard Industrial Classification
82200 - Activities Of Call Centres
Related profiles found in government register
WSL REALISATIONS LTD
InfoWOVEN SOLUTIONS LTD - 2023-05-15HAMSARD 3515 LIMITED - 2023-05-15Registered number 115091392nd Floor 110 Cannon Street, London EC4N 6EUPRIVATE LIMITED COMPANY incorporated on 2018-08-09 and dissolved on 2024-07-13 (5 years 11 months). The company status is Dissolved.CIF 0WOVEN SOLUTIONS LTD
SRegistered number 11509139Eagle House, 108-110 Jermyn Street, London, SW1Y 6HBLimited in United KingdomCIF 1Private Limited Company in England And Wales, United KingdomCIF 2HAMSARD 3515 LIMITED
SRegistered number 11509139C/o Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JRPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
8
- 1
BYC AQUA SOLUTIONS UK LTD
- 2023-04-26 079534212nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)57,391 GBP2019-02-28Person with significant control2020-02-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
GORESPONSE LIMITED
- 2023-05-04 04892223GIFTLODGE LIMITED - 2003-10-072nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)901,481 GBP2018-03-31Person with significant control2020-10-13 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Person with significant control2018-11-23 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireLiquidation Corporate (2 parents)Person with significant control2018-12-07 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE2022-01-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 5INDEPENDENT QUALITY WATCHDOG LTD - 1999-02-19INDEPENDENT QUALITY WATCH LIMITED - 1997-12-17Eagle House 108-110 Jermyn Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-133 GBP2018-03-31Person with significant control2018-12-21 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 6DIRECT RESPONSE CONTACT CENTRES GROUP LIMITED - 2016-11-28DIRECT RESPONSE CONTACT CENTRES LIMITED - 2014-04-24C/o Frp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (2 parents, 10 offsprings)Equity (Company account)544,649 GBP2018-03-31Person with significant control2018-12-21 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
TPOINT SOLUTIONS LIMITED
054201022nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-1,005,511 GBP2019-06-30Person with significant control2019-10-31 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 8
WOVEN EMPLOYMENT MANAGEMENT SERVICES LTD
- 2023-05-04 122685382nd Floor 110 Cannon Street, LondonDissolved Corporate (2 parents)Person with significant control2019-10-17 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
HSM LTD.
03482936Eagle House 6th Floor, 108-110 Jermyn Street, London, EnglandActive Corporate (3 parents)Person with significant control2019-01-09 ~ 2023-03-21CIF 11 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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