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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 4
  • 1
    Herasme, Oscar Antonio
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ambrose, John Edward
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Michael Peter Shields
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Smith, Angela Mary
    Born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Watts, Gerald Keith
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2024-06-14
    OF - Director → CIF 0
  • 2
    Richardson, Paul Arthur
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2025-07-09
    OF - Director → CIF 0
parent relation
Company in focus

WCSI HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
500,000 GBP2024-12-31
Debtors
300,000 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-300,000 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
Total Assets Less Current Liabilities
500,000 GBP2024-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
Average Number of Employees
32023-09-12 ~ 2024-12-31
Investments in group undertakings and participating interests
500,000 GBP2024-12-31
Amounts Owed By Related Parties
300,000 GBP2024-12-31
Amounts owed to group undertakings
Current
300,000 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-12 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31

Related profiles found in government register
  • WCSI HOLDINGS LIMITED
    Info
    Registered number 15134296
    icon of address1st Floor 10 Philpot Lane, London EC3M 8AA
    PRIVATE LIMITED COMPANY incorporated on 2023-09-12 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • WCSI HOLDINGS LIMITED
    S
    Registered number 15134296
    icon of address10, Philpot Lane, London, England, EC3M 8AA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRAVEL MONEY SERVICES LTD - 2023-05-29
    icon of address1st Floor 10 Philpot Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,177,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-13 ~ 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.