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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 6
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ 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
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2023-06-02 ~ 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
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W13S DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-06-02 ~ 2024-06-30
02022-06-02 ~ 2023-06-01
Debtors
Current
1 GBP2024-06-30
Current Assets
1 GBP2024-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Equity
1 GBP2024-06-30
Other Debtors
Current
1 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-01
Par Value of Share
Class 1 ordinary share
0.012023-06-02 ~ 2024-06-30

Related profiles found in government register
  • W13S DIRECTORS LIMITED
    Info
    Registered number 14911568
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2023-06-02 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • W13S DIRECTORS LIMITED
    S
    Registered number 14911568
    icon of address4th Floor 24, Old Bond Street, London, England, W1S 4AW
    CIF 1 CIF 2
  • W13S DIRECTORS LIMITED
    S
    Registered number 14911568
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SAND 2023 LIMITED - 2024-06-16
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2023-09-21 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 8 - Has significant influence or controlOE
  • 2
    STI ENTERPRISES PLC - 2016-11-21
    icon of address4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 6 - Has significant influence or controlOE
  • 3
    HERTFORD 2023 LIMITED - 2024-07-15
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-08-06 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    CIF 7 - Has significant influence or controlOE
  • 4
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Officer
    icon of calendar 2023-10-31 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 5 - Has significant influence or controlOE

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