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 7
  • 1
    Walker, Patrick Colin
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Rawdon-mogg, John Charles Timothy
    Company Director born in November 1984
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Sharon Louise
    Finance Director born in December 1970
    Individual (3 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Amanda
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Edward Phillip Mungo Walker
    Born in September 1990
    Individual (2 offsprings)
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mrs Olivia Alexandra Mary Rawdon-mogg
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2020-08-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Walker, William James Frederick Peter
    Chartered Surveyor born in May 1987
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr William James Frederick Peter Walker
    Born in May 1987
    Individual (6 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WLS (2020) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WLS (2020) LIMITED
    Info
    Registered number 12471067
    The Forstal, Beddow Way, Aylesford, Kent ME20 7BT
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • WLS (2020) LIMITED
    S
    Registered number 12471067
    The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
    Private Limited Company in Register Of Companies, England
    CIF 1
  • WLS (2020) LIMITED
    S
    Registered number 12471067
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom, ME20 7BT
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    The Forstal, Beddow Way, Aylesford, Kent
    Active Corporate (6 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    The Forstal, Beddow Way, Aylesford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,731 GBP2022-07-31
    Person with significant control
    2023-11-30 ~ 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
  • 3
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    The Forstal, Beddow Way, Aylesford, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.