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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
Active 5
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2022-10-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 5
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 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
42023-11-01 ~ 2024-08-31
42022-10-14 ~ 2023-10-31
Debtors
Current
1 GBP2024-08-31
1 GBP2023-10-31
Current Assets
1 GBP2024-08-31
1 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-10-31
Equity
1 GBP2024-08-31
1 GBP2023-10-31
Other Debtors
Current
1 GBP2024-08-31
1 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.01002023-11-01 ~ 2024-08-31
Related profiles found in government register
  • W1S DIRECTORS LIMITED
    Info
    Registered number 14419808
    icon of address4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 3 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
    icon of address4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    CIF 1
  • W1S DIRECTORS LIMITED
    S
    Registered number 14419808
    icon of address4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ dissolved
    CIF 16 - Director → ME
    Person with significant control
    icon of calendar 2022-10-13 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 2
    ENSCO 989 LIMITED - 2013-07-19
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-17 ~ now
    CIF 25 - Has significant influence or control → OE
  • 3
    NASMYTH GROUP LIMITED - 2023-05-05
    GW 1025 LIMITED - 2003-12-09
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    CIF 24 - Has significant influence or control → OE
  • 4
    HS135 LIMITED - 2002-12-20
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    icon of address4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-10-27 ~ dissolved
    CIF 20 - Has significant influence or control → OE
Ceased 17
  • 1
    icon of address9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ 2024-12-18
    CIF 23 - Has significant influence or control → OE
  • 2
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2023-05-05 ~ 2025-10-31
    CIF 3 - Director → ME
  • 3
    GW 447 LIMITED - 2005-05-24
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 30 - Has significant influence or control → OE
  • 4
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 27 - Has significant influence or control → OE
  • 5
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 32 - Has significant influence or control → OE
  • 6
    GW 3127 LIMITED - 2005-05-24
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 29 - Has significant influence or control → OE
  • 7
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2023-05-05 ~ 2025-10-31
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-05 ~ 2025-10-31
    CIF 36 - Has significant influence or control → OE
  • 8
    ENSCO 989 LIMITED - 2013-07-19
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 14 - Director → ME
  • 9
    W5SD LIMITED - 2023-05-10
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1.90 GBP2023-04-30
    Officer
    icon of calendar 2023-04-25 ~ 2025-10-31
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ 2025-10-31
    CIF 37 - Has significant influence or control → OE
  • 10
    ENSCO 637 LIMITED - 2008-05-16
    HENTON ENGINEERING LIMITED - 2019-01-10
    icon of addressNasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 33 - Has significant influence or control → OE
  • 11
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 31 - Has significant influence or control → OE
  • 12
    icon of addressNasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (4 parents)
    Equity (Company account)
    -103,903 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 28 - Has significant influence or control → OE
  • 13
    icon of addressNasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2025-10-31
    CIF 34 - Has significant influence or control → OE
  • 14
    HS135 LIMITED - 2002-12-20
    TRAC MANUFACTURING TECHNOLOGY LIMITED - 2009-01-20
    TRAC ENGINEERING LIMITED - 2003-01-15
    icon of address4th Floor 24 Old Bond Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-27 ~ 2024-09-10
    CIF 17 - Director → ME
  • 15
    TRAC AEROSPACE LIMITED - 2003-02-24
    icon of addressTrac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    CIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ 2024-12-18
    CIF 21 - Has significant influence or control → OE
  • 16
    RCAP ELEVEN LIMITED - 2024-06-16
    icon of address9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-17 ~ 2024-12-18
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ 2024-12-18
    CIF 26 - Has significant influence or control → OE
  • 17
    HS 193 LIMITED - 2004-01-07
    TRAC HAMMEC LIMITED - 2004-07-01
    TRAC PRECISION MACHINING LIMITED - 2023-04-26
    icon of addressTrac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2025-03-31
    Officer
    icon of calendar 2022-10-27 ~ 2024-12-18
    CIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-10-27 ~ 2024-12-18
    CIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.