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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 5
  • 1
    Constable, Jamie Christopher
    Born in October 1964
    Individual (304 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2023-01-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (109 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    COSSEY COSEC SERVICES LIMITED - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W6S DIRECTORS LIMITED

Period: 2023-01-27 ~ now
Company number: 14621080 16636434... (more)
Registered name
W6S DIRECTORS LIMITED - now 16636434... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-01-27 ~ 2024-01-31
Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Current Assets
1 GBP2025-01-31
1 GBP2024-01-31
Total Assets Less Current Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Net Assets/Liabilities
1 GBP2025-01-31
1 GBP2024-01-31
Equity
Called up share capital
1 GBP2025-01-31
1 GBP2024-01-31
Equity
1 GBP2025-01-31
1 GBP2024-01-31
Other Debtors
Current
1 GBP2025-01-31
1 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.012024-02-01 ~ 2025-01-31

Related profiles found in government register
  • W6S DIRECTORS LIMITED
    Info
    Registered number 14621080
    4th Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2023-01-27 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • W6S DIRECTORS LIMITED
    S
    Registered number 14621080
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2 CIF 3
  • W6S DIRECTORS LIMITED
    S
    Registered number 14621080
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • W6S DIRECTORS LIMITED
    S
    Registered number 14621080
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
child relation
Offspring entities and appointments 8
  • 1
    CURZON 2023 LIMITED
    14874760 12346240... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    CIF 9 - Has significant influence or control OE
  • 2
    TRIOS AMS LIMITED
    - now 03636194
    AIREDALE MAINTENANCE SERVICES LIMITED
    - 2023-03-13 03636194
    AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-03-13 ~ 2023-08-14
    CIF 2 - Director → ME
  • 3
    TRIOS COMPLIANCE LIMITED
    - now 05418465 08345258
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    365 ODS LIMITED - 2014-03-18
    ECONOMIC LOGISTICS LIMITED - 2008-02-20
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2023-01-30 ~ 2023-08-14
    CIF 7 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-08-14
    CIF 14 - Has significant influence or control OE
  • 4
    TRIOS FACILITIES LIMITED
    - now 05774442 08646246
    TRIOS FM LIMITED - 2014-04-02
    365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (27 parents)
    Officer
    2023-01-30 ~ 2023-08-14
    CIF 8 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-08-14
    CIF 15 - Has significant influence or control OE
  • 5
    TRIOS FACILITIES MANAGEMENT LIMITED
    - now 03616663
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    CIF 4 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-08-14
    CIF 11 - Has significant influence or control OE
  • 6
    TRIOS SECURE LIMITED
    - now 03169729 05817449
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
    INPUTBASE LIMITED - 1996-05-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents)
    Officer
    2023-01-30 ~ 2023-08-14
    CIF 3 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-08-14
    CIF 10 - Has significant influence or control OE
  • 7
    TRIOS SKILZ LIMITED
    - now 03649813
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED - 2010-06-15
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (42 parents)
    Officer
    2023-01-30 ~ 2023-08-14
    CIF 5 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-08-14
    CIF 12 - Has significant influence or control OE
  • 8
    TRIOSGROUP LIMITED
    - now 05231558
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-23
    TRIOSGROUP PLC - 2016-06-08
    TRIOSGROUP LIMITED - 2013-09-30
    ALLDAY MAINTENANCE LIMITED - 2012-12-17
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2023-01-30 ~ 2023-08-14
    CIF 6 - Director → ME
    Person with significant control
    2023-01-30 ~ 2023-08-14
    CIF 13 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.