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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2022-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (106 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02 14344691 14849515
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W1S DIRECTORS LIMITED

Period: 2022-10-14 ~ now
Company number: 14419808 15322749... (more)
Registered name
W1S DIRECTORS LIMITED - now 15322749... (more)
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
    4th Floor 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-10-14 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 19
  • 1
    BROOMCO (4266) LIMITED
    08664988 07877432... (more)
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    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
    C&M 2016 LIMITED
    - now 06453756
    COLLEDGE & MORLEY LIMITED - 2016-04-30
    ENSCO 638 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (16 parents)
    Officer
    2023-05-05 ~ 2025-10-31
    CIF 3 - Director → ME
  • 3
    GEB SURFACE TREATMENTS LIMITED
    - now 05419979
    GW 447 LIMITED - 2005-05-24
    Nasmyth House Coventry Road, Exhall, Coventry, England
    Active Corporate (22 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 9 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 28 - Has significant influence or control → OE
  • 4
    LETTBEL LIMITED
    11467514
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (12 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
  • 5
    NASMYTH BULWELL LIMITED
    - now 00568879
    BULWELL PRECISION ENGINEERS LIMITED - 2019-01-10
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 5 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 24 - Has significant influence or control → OE
  • 6
    NASMYTH COVENTRY LIMITED
    - now 06434298
    CHINN LIMITED - 2019-01-10
    ENSCO 634 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 11 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 30 - Has significant influence or control → OE
  • 7
    NASMYTH DOUGHTY LIMITED
    - now 05394508
    DOUGHTY PRECISION ENGINEERING LIMITED - 2019-01-10
    GW 3127 LIMITED - 2005-05-24
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (21 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 8 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 27 - Has significant influence or control → OE
  • 8
    NASMYTH ENGINEERING LIMITED
    - now 06434359
    CHINN ENGINEERING LIMITED - 2016-10-10
    ENSCO 635 LIMITED - 2008-05-16
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (17 parents)
    Officer
    2023-05-05 ~ 2025-10-31
    CIF 2 - Director → ME
    Person with significant control
    2023-05-05 ~ 2025-10-31
    CIF 36 - Has significant influence or control → OE
  • 9
    NASMYTH ENTERPRISES LIMITED
    - now 08527785
    ENSCO 989 LIMITED - 2013-07-19
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 13 - Director → ME
    Person with significant control
    2022-10-17 ~ now
    CIF 32 - Has significant influence or control → OE
  • 10
    NASMYTH GROUP LIMITED
    - now 14534809 04932645
    W5SD LIMITED
    - 2023-05-10 14534809
    Nasmyth House, Coventry Road, Exhall, Coventry, United Kingdom
    Active Corporate (13 parents, 14 offsprings)
    Officer
    2023-04-25 ~ 2025-10-31
    CIF 4 - Director → ME
    Person with significant control
    2023-04-25 ~ 2025-10-31
    CIF 37 - Has significant influence or control → OE
  • 11
    NASMYTH HENTON LIMITED
    - now 06453721
    HENTON ENGINEERING LIMITED - 2019-01-10
    ENSCO 637 LIMITED - 2008-05-16
    Nasmyth Group Limited, Nasmyth Building Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 12 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 31 - Has significant influence or control → OE
  • 12
    NASMYTH IEC LIMITED
    - now 05476239
    IEC ENGINEERING LIMITED - 2019-01-10
    GW 657 LIMITED - 2005-08-12
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (23 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 10 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 29 - Has significant influence or control → OE
  • 13
    NASMYTH INDUSTRIES LIMITED
    04973391
    Nasmyth House Coventry Road, Exhall, Coventry
    Active Corporate (20 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 7 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 26 - Has significant influence or control → OE
  • 14
    NASMYTH TECHNOLOGIES LIMITED
    09046577
    Nasmyth House Coventry Road, Exhall, Coventry, West Midlands
    Active Corporate (21 parents)
    Officer
    2022-10-17 ~ 2025-10-31
    CIF 14 - Director → ME
    Person with significant control
    2022-10-17 ~ 2025-10-31
    CIF 33 - Has significant influence or control → OE
  • 15
    NGL REALISATIONS LIMITED
    - now 04932645
    NASMYTH GROUP LIMITED
    - 2023-05-05 04932645 14534809
    GW 1025 LIMITED - 2003-12-09
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents, 16 offsprings)
    Officer
    2022-10-17 ~ dissolved
    CIF 6 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 16
    TRAC AERO SERVICES LIMITED
    - now 04614147
    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 (23 parents)
    Officer
    2022-10-27 ~ 2024-09-10
    CIF 18 - Director → ME
    Person with significant control
    2022-10-27 ~ dissolved
    CIF 21 - Has significant influence or control → OE
  • 17
    TRAC GROUP LIMITED
    - now 04441988
    TRAC AEROSPACE LIMITED - 2003-02-24
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2022-10-27 ~ 2024-12-18
    CIF 17 - Director → ME
    Person with significant control
    2022-10-27 ~ 2024-12-18
    CIF 20 - Has significant influence or control → OE
  • 18
    TRAC HOLDINGS LIMITED
    - now 14189489
    RCAP ELEVEN LIMITED
    - 2024-06-16 14189489
    9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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
  • 19
    TRAC PRECISION SOLUTIONS LIMITED
    - now 04870503
    TRAC PRECISION MACHINING LIMITED
    - 2023-04-26 04870503
    TRAC HAMMEC LIMITED - 2004-07-01
    HS 193 LIMITED - 2004-01-07
    Trac Precision Solutions, 9a Marshfield Bank Industrial Estate, Crewe, Cheshire, United Kingdom
    Active Corporate (29 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.