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 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 2
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (168 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2022-10-14 ~ now
    OF - director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Company Director born in June 1974
    Individual (56 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2022-10-14 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

W1S DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42022-10-14 ~ 2023-10-31
02021-10-14 ~ 2022-10-13
Debtors
Current
1 GBP2023-10-31
Current Assets
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2023-10-31
Equity
1 GBP2023-10-31
Other Debtors
Current
1 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
100 shares2022-10-13
Par Value of Share
Class 1 ordinary share
0.01002022-10-14 ~ 2023-10-31
Related profiles found in government register
  • W1S DIRECTORS LIMITED
    Info
    Registered number 14419808
    4th Floor 24 Old Bond Street, London W1S 4AW
    Private Limited Company incorporated on 2022-10-14 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • W1S DIRECTORS LIMITED
    S
    Registered number 14419808
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1
  • W1S DIRECTORS LIMITED
    S
    Registered number 14419808
    4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -1,020,000 GBP2024-04-30
    Officer
    2023-05-05 ~ now
    CIF 3 - director → ME
  • 2
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Corporate (5 parents)
    Equity (Company account)
    432,000 GBP2023-04-29
    Officer
    2022-10-17 ~ now
    CIF 9 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 28 - Has significant influence or control → OE
  • 3
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2022-10-13 ~ dissolved
    CIF 16 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 4
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -835,000 GBP2023-04-30
    Officer
    2022-10-17 ~ now
    CIF 5 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 24 - Has significant influence or control → OE
  • 5
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    2,816,000 GBP2023-04-30
    Officer
    2022-10-17 ~ now
    CIF 11 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 30 - Has significant influence or control → OE
  • 6
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Officer
    2022-10-17 ~ now
    CIF 8 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 27 - Has significant influence or control → OE
  • 7
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -519,000 GBP2024-04-30
    Officer
    2023-05-05 ~ now
    CIF 2 - director → ME
    Person with significant control
    2023-05-05 ~ now
    CIF 36 - Has significant influence or control → OE
  • 8
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    7,902,000 GBP2023-04-29
    Officer
    2022-10-17 ~ now
    CIF 13 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 32 - Has significant influence or control → OE
  • 9
    W5SD LIMITED - 2023-05-10
    4th Floor, 24 Old Bond Street, London, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2023-04-25 ~ now
    CIF 4 - director → ME
    Person with significant control
    2023-04-25 ~ now
    CIF 37 - Has significant influence or control → OE
  • 10
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    657,000 GBP2023-04-30
    Officer
    2022-10-17 ~ now
    CIF 12 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 31 - Has significant influence or control → OE
  • 11
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -1,028,000 GBP2023-04-30
    Officer
    2022-10-17 ~ now
    CIF 10 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 29 - Has significant influence or control → OE
  • 12
    Nasmyth House Coventry Road, Exhall, Coventry
    Corporate (5 parents)
    Equity (Company account)
    -103,903 GBP2023-04-29
    Officer
    2022-10-17 ~ now
    CIF 7 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 26 - Has significant influence or control → OE
  • 13
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    817,000 GBP2023-04-29
    Officer
    2022-10-17 ~ now
    CIF 14 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 33 - Has significant influence or control → OE
  • 14
    NASMYTH GROUP LIMITED - 2023-05-05
    C/o Begbies Traynor (london) Llp, 31st Floor, London
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-17 ~ now
    CIF 6 - director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 25 - Has significant influence or control → OE
  • 15
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    4th Floor 24 Old Bond Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 20 - Has significant influence or control → OE
Ceased 5
  • 1
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    CIF 1 - director → ME
    Person with significant control
    2022-10-27 ~ 2024-12-18
    CIF 23 - Has significant influence or control → OE
  • 2
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    HS135 LIMITED - 2002-12-20
    4th Floor 24 Old Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2022-10-27 ~ 2024-09-10
    CIF 17 - director → ME
  • 3
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,369,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    CIF 18 - director → ME
    Person with significant control
    2022-10-27 ~ 2024-12-18
    CIF 21 - Has significant influence or control → OE
  • 4
    RCAP ELEVEN LIMITED - 2024-06-16
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -287,000 GBP2024-04-30
    Officer
    2022-10-17 ~ 2024-12-18
    CIF 15 - director → ME
    Person with significant control
    2022-10-17 ~ 2024-12-18
    CIF 34 - Has significant influence or control → OE
  • 5
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,924,000 GBP2024-04-30
    Officer
    2022-10-27 ~ 2024-12-18
    CIF 19 - director → ME
    Person with significant control
    2022-10-27 ~ 2024-12-18
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.