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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 1
  • Chadwick, Lee
    Born in April 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Lee Chadwick
    Born in April 1976
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    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

W1 GROUP (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
8 GBP2024-06-30
8 GBP2023-06-30
Debtors
1,033,288 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,035,165 GBP2024-06-30
-1,877 GBP2023-06-30
Net Current Assets/Liabilities
-1,877 GBP2024-06-30
-1,877 GBP2023-06-30
Total Assets Less Current Liabilities
-1,869 GBP2024-06-30
-1,869 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-1,870 GBP2024-06-30
-1,870 GBP2023-06-30
Equity
-1,869 GBP2024-06-30
-1,869 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
8 GBP2024-06-30
8 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,033,288 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,035,165 GBP2024-06-30
1,877 GBP2023-06-30

Related profiles found in government register
  • W1 GROUP (UK) LIMITED
    Info
    Registered number SC471200
    icon of address11 Dudhope Terrace, Dundee DD3 6TS
    PRIVATE LIMITED COMPANY incorporated on 2014-02-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • W1 GROUP (UK) LIMITED
    S
    Registered number SC471200
    icon of address11, Dudhope Terrace, Dundee, Scotland, DD3 6TS
    UNITED KINGDOM
    CIF 1
  • W1 GROUP (UK) LIMITED
    S
    Registered number Sc471200
    icon of address11, Dudhope Terrace, Dundee, Scotland, DD3 6TS
    Limited Company in Scotland
    CIF 2
    Private Limited Company in Register Of Companies Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressFindlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    88,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-09-07 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address11 Dudhope Terrace, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,067 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-03-07 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,609,422 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    WEST ONE PROPERTY MANAGEMENT LIMITED - 2016-02-19
    icon of address11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -197,590 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-20 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of address11 Dudhope Terrace, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    847,722 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-03-07 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    icon of address11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-10-11 ~ 2017-10-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address60 Nesbitt Street, Dundee, Angus, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,427 GBP2024-06-30
    Officer
    icon of calendar 2017-09-21 ~ 2017-11-07
    CIF 1 - LLP Member → ME

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