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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 3
  • 1
    Cooper, Venetia Lois
    Born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Grannum, Philip Howard
    Born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    HERMAN BIDCO LIMITED - 2021-05-14
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    DAISY CORPORATE SERVICES HOLDINGS LIMITED - 2024-07-26
    DAISY HOLDCO C LIMITED - 2019-05-31
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-15 ~ 2024-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WN CORPORATE SERVICES 1 LIMITED

Previous names
DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
DCS NEWCO LIMITED - 2023-12-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-15 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-15 ~ 2024-03-31
Equity
100 GBP2024-03-31

Related profiles found in government register
  • WN CORPORATE SERVICES 1 LIMITED
    Info
    DAISY CORPORATE SERVICES 1 LIMITED - 2024-08-01
    DCS NEWCO LIMITED - 2024-08-01
    Registered number 14939062
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2023-06-15 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WN CORPORATE SERVICES 1 LIMITED
    S
    Registered number 14939062
    icon of addressWavenet Group, Second Floor One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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