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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 8
  • 1
    Thompson, Neil Philip
    Born in January 1971
    Individual (66 offsprings)
    Officer
    2023-06-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Born in October 1974
    Individual (148 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Kristian Brian
    Born in May 1974
    Individual (206 offsprings)
    Officer
    2023-06-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Dawson, William Thomas
    Born in April 1963
    Individual (90 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Lyndsey Jayne
    Born in April 1979
    Individual (8 offsprings)
    Officer
    2023-06-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 6
    Grannum, Philip Howard
    Born in October 1968
    Individual (56 offsprings)
    Officer
    2024-07-11 ~ 2025-11-17
    OF - Director → CIF 0
  • 7
    THETIS BIDCO LIMITED
    - now 13152295
    HERMAN BIDCO LIMITED - 2021-05-14
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (12 parents, 12 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED
    - now
    DAISY CORPORATE SERVICES HOLDINGS LIMITED - 2024-07-26 11508216
    DAISY HOLDCO C LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2023-06-15 ~ 2024-07-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WN CORPORATE SERVICES 1 LIMITED

Period: 2024-08-01 ~ now
Company number: 14939062 15532524
Registered names
WN CORPORATE SERVICES 1 LIMITED - now 15532524
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
    Wavenet 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 10 months). The status of the company number 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
    Wavenet 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 1
  • 1
    WN CORPORATE SERVICES TRADING LIMITED
    - now 02888250
    DAISY CORPORATE SERVICES TRADING LIMITED
    - 2025-06-25 02888250 09112720
    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
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2024-05-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.