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
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Company Director born in October 1964
    Individual (168 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2022-12-06 ~ 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
    2022-12-06 ~ 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, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2022-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W4S DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42022-12-06 ~ 2023-12-31
01999-03-02 ~ 2022-12-05
Debtors
Current
1 GBP2023-12-31
Current Assets
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Equity
1 GBP2023-12-31
Other Debtors
Current
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-05
Par Value of Share
Class 1 ordinary share
0.01002022-12-06 ~ 2023-12-31
Related profiles found in government register
  • W4S DIRECTORS LIMITED
    Info
    Registered number 14525885
    4th Floor, 24 Old Bond Street, London W1S 4AW
    Private Limited Company incorporated on 2022-12-06 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • W4S DIRECTORS LIMITED
    S
    Registered number 14525885
    24, Old Bond Street, 4th Floor, London, England, W1S 4AW
    CIF 1
  • W4S DIRECTORS LIMITED
    S
    Registered number 14525885
    4th Floor, 24, Old Bond Street, London, England, W1S 4AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MOUNTFLEET LIMITED - 2002-10-02
    Ndt House 61 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    360,996 GBP2024-09-30
    Officer
    2025-01-27 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    829,916 GBP2023-12-31
    Officer
    2023-03-03 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    CIF 13 - Has significant influence or control → OE
  • 3
    JFN HOLDINGS LIMITED - 2023-10-11
    JAMES FISHER NUCLEAR HOLDINGS LIMITED - 2023-03-09
    JAMES FISHER NUCLEAR LIMITED - 2010-10-04
    JAMES FISHER NUCLEAR (HOLDINGS) LIMITED - 2009-11-02
    JAMES FISHER NUCLEAR LIMITED - 2005-08-26
    4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2,473,748 GBP2023-12-31
    Officer
    2023-03-03 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    CIF 14 - Has significant influence or control → OE
  • 4
    MYNERATION LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,941,974 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2022-12-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 5
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 6
    4th Floor 24 Old Bond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    540,973 GBP2023-12-31
    Officer
    2023-11-17 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    CIF 9 - Has significant influence or control → OE
Ceased 2
  • 1
    HTSL INSTRUMENTATION LIMITED - 2023-10-12
    ARLINGTON 2023 LIMITED - 2023-08-09
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-21 ~ 2023-10-10
    CIF 2 - Director → ME
    Person with significant control
    2023-08-21 ~ 2023-10-10
    CIF 11 - Has significant influence or control → OE
  • 2
    HTSL GROUP LIMITED - 2023-10-11
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-06-23 ~ 2023-10-11
    CIF 4 - Director → ME

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