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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 2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (81 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 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 2023-12-01 ~ 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 2023-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

W18S DIRECTORS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
32023-12-01 ~ 2024-12-31
02022-06-02 ~ 2023-11-30
Debtors
Current
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Other Debtors
Current
1 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012023-12-01 ~ 2024-12-31
Related profiles found in government register
  • W18S DIRECTORS LIMITED
    Info
    Registered number 15322749
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-01 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • W18S DIRECTORS LIMITED
    S
    Registered number 15322749
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, United Kingdom, W1S 4AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressUnit 3, Blackwood Business Park Ash Road South, Wrexham Industrial Estate, Wrexham, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    10,977 GBP2023-06-30
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 28 - Has significant influence or control → OE
  • 2
    TIL AB LIMITED - 2023-10-13
    SOLARIX TALENT LIMITED - 2024-10-25
    icon of addressPulford House Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 10 - Director → ME
  • 3
    icon of addressPulford House Bell Meadow, Park Lane, Chester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 26 - Has significant influence or control → OE
  • 4
    icon of addressPulford House, Bell Meadow Park Lane, Pulford, Chester, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -118,741 GBP2022-06-30
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 27 - Has significant influence or control → OE
  • 5
    NIS EMPLOYMENT LIMITED - 2008-05-20
    BRISTOL DRIVERS SOLUTIONS LIMITED - 2014-04-17
    icon of address1-3 Bath Hill, Keynsham, Bristol, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,086,866 GBP2019-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 21 - Has significant influence or control → OE
  • 6
    GAP CONSTRUCTION GROUP LIMITED - 2021-11-02
    icon of addressPulford House Park Lane, Pulford, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,327 GBP2022-06-30
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 16 - Director → ME
  • 7
    CASTLE RECRUITMENT SERVICES LIMITED - 2009-11-03
    icon of addressPulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 18 - Has significant influence or control → OE
  • 8
    BENEXT UK HOLDINGS LIMITED - 2025-03-13
    1998 HOLDINGS LIMITED - 2018-05-12
    GAP PERSONNEL GROUP LTD - 2020-04-23
    icon of address4th Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 23 - Has significant influence or control → OE
  • 9
    CREME APPOINTMENTS LIMITED - 2010-01-05
    GAP LEGAL LIMITED - 2007-03-07
    GP MANAGED SERVICES LIMITED - 2016-04-02
    icon of addressPulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    177,746 GBP2016-01-01 ~ 2017-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 20 - Has significant influence or control → OE
  • 10
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2025-02-24 ~ now
    CIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 34 - Has significant influence or control → OE
  • 11
    OPTIMA EXECUTIVE LIMITED - 2017-06-14
    OPTIMA 456 LIMITED - 2015-03-28
    icon of addressPulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    371,582 GBP2024-06-30
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 25 - Has significant influence or control → OE
  • 12
    OPTIMA EXECUTIVE LIMITED - 2015-03-12
    icon of addressPulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 24 - Has significant influence or control → OE
  • 13
    icon of addressPulford House Gap Personnel Holdings Ltd, Pulford House, Bell Meadow Business Park, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2020-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 22 - Has significant influence or control → OE
  • 14
    KERR RECRUITMENT LIMITED - 2022-12-07
    icon of addressPulford House Bell Meadow Business Park, Park Lane, Pulford, Chester, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    92,442 GBP2016-05-01 ~ 2017-03-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 19 - Has significant influence or control → OE
  • 15
    icon of addressPulford House Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2.04 GBP2024-08-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 29 - Has significant influence or control → OE
  • 16
    icon of addressPulford House Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2.04 GBP2024-08-31
    Officer
    icon of calendar 2025-03-04 ~ now
    CIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    CIF 30 - Has significant influence or control → OE
Ceased 3
  • 1
    TIL BC LIMITED - 2023-12-20
    icon of addressPulford House Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-04 ~ 2025-07-31
    CIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ 2025-07-31
    CIF 33 - Has significant influence or control → OE
  • 2
    TIL AB LIMITED - 2023-10-13
    SOLARIX TALENT LIMITED - 2024-10-25
    icon of addressPulford House Park Lane, Pulford, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-03-04 ~ 2025-03-04
    CIF 32 - Has significant influence or control → OE
  • 3
    GAP CONSTRUCTION GROUP LIMITED - 2021-11-02
    icon of addressPulford House Park Lane, Pulford, Chester, England
    Active Corporate (6 parents)
    Equity (Company account)
    76,327 GBP2022-06-30
    Person with significant control
    icon of calendar 2025-03-04 ~ 2025-03-04
    CIF 31 - Has significant influence or control → OE

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