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
    Director born in April 1976
    Individual (23 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr Lee Chadwick
    Born in April 1976
    Individual (23 offsprings)
    Person with significant control
    2017-02-28 ~ 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
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 GBP2023-06-30
8 GBP2022-06-30
Cash at bank and in hand
0 GBP2023-06-30
6 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,877 GBP2023-06-30
-1,735 GBP2022-06-30
Net Current Assets/Liabilities
-1,877 GBP2023-06-30
-1,729 GBP2022-06-30
Total Assets Less Current Liabilities
-1,869 GBP2023-06-30
-1,721 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-1,870 GBP2023-06-30
-1,722 GBP2022-06-30
Equity
-1,869 GBP2023-06-30
-1,721 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
8 GBP2023-06-30
8 GBP2022-06-30
Other Creditors
Current
1,877 GBP2023-06-30
1,735 GBP2022-06-30

Related profiles found in government register
  • W1 GROUP (UK) LIMITED
    Info
    Registered number SC471200
    11 Dudhope Terrace, Dundee DD3 6TS
    Private Limited Company incorporated on 2014-02-28 (11 years 4 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
    11, Dudhope Terrace, Dundee, Scotland, DD3 6TS
    UNITED KINGDOM
    CIF 1
  • W1 GROUP (UK) LIMITED
    S
    Registered number Sc471200
    11, 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
    Findlays, 11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -99,842 GBP2023-06-30
    Person with significant control
    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
    11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2021-09-07 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    11 Dudhope Terrace, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86,067 GBP2022-06-30
    Person with significant control
    2021-03-07 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    11 Dudhope Terrace, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,134,283 GBP2023-06-30
    Person with significant control
    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
    11 Dudhope Terrace, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -153,868 GBP2023-06-30
    Person with significant control
    2021-03-20 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    11 Dudhope Terrace, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    798,042 GBP2023-06-30
    Person with significant control
    2021-03-07 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    11 Dudhope Terrace, Dundee, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    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
    60 Nesbitt Street, Dundee, Angus, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,636 GBP2023-06-30
    Officer
    2017-09-21 ~ 2017-11-07
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.