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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 8
  • 1
    Lansman, Benjamin Isaac Wagstaff
    Born in May 1991
    Individual (113 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Lansman, Stephen
    Born in May 1960
    Individual (136 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Chappell, Thomas Benedict
    Born in September 1979
    Individual (49 offsprings)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 4
    Surman, Jacob William Harford
    Born in April 1974
    Individual (60 offsprings)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 5
    Perkins, James Lawrence
    Born in September 1977
    Individual (55 offsprings)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 6
    Surman, Thomas Samuel Pascoe
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2019-12-09 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    GIGABOX DEVELOPMENTS LIMITED 11731923
    34, Bradford Road, Brighouse, West Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-12-09 ~ 2020-04-20
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    FPC ELECTRIC LAND LIMITED
    - now 09542958 10558135
    FPC INDUSTRY & ENTERPRISE LIMITED - 2019-09-18
    101, New Cavendish Street, London, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WRE SOUTH ROAD LIMITED

Period: 2019-12-09 ~ now
Company number: 12356267
Registered name
WRE SOUTH ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
253,990 GBP2024-12-31
253,990 GBP2023-12-31
Current Assets
108,023 GBP2024-12-31
53,221 GBP2023-12-31
Creditors
Current
-37,061 GBP2024-12-31
-28,960 GBP2023-12-31
Net Current Assets/Liabilities
71,603 GBP2024-12-31
24,913 GBP2023-12-31
Total Assets Less Current Liabilities
325,593 GBP2024-12-31
278,903 GBP2023-12-31
Creditors
Non-current
5,906 GBP2024-12-31
-40,390 GBP2023-12-31
Accrued Liabilities/Deferred Income
-21,185 GBP2024-12-31
-20,246 GBP2023-12-31
Net Assets/Liabilities
310,314 GBP2024-12-31
218,267 GBP2023-12-31
Equity
310,314 GBP2024-12-31
218,267 GBP2023-12-31

  • WRE SOUTH ROAD LIMITED
    Info
    Registered number 12356267
    101 New Cavendish Street, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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