Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 3
- Same address
- 5
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 2001-11-20
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ, England
WLS MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2001-11-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WLS MANAGEMENT LIMITED
- WLS MANAGEMENT LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04325097
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-20
- Registered office
- Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, B30 3FJ, England
- SIC
- 70229
- HUTSON, David Douglasdirector · British · appt 2001-12-10
- PEARCE, Jonathan Stewartdirector · British · appt 2017-10-20
- WEBB, Clifton Ryandirector · British · appt 2018-08-01
- GREEN, Martin John(resigned)secretary · British · appt 2001-12-10
- BLANDY SERVICES LIMITED(resigned)corporate secretary · appt 2001-11-20
- FIELD, Peter James(resigned)director · British · appt 2001-12-10
- FOALE, Robert Michael(resigned)director · British · appt 2018-08-01
- GREEN, Martin John(resigned)director · British · appt 2003-09-25
- SCHINDLER, Peter Geoffrey(resigned)director · British · appt 2001-12-10
- SMIH, Stephen Roger(resigned)director · British · appt 2016-01-27
- WILKINSON, Simon Garrick(resigned)director · British · appt 2001-12-10
- BLANDY NOMINEES LIMITED(resigned)corporate director · appt 2001-11-20
- ■Warner Land Surveys Holdings Ltd75–100% sharescorporate PSC · England · since 2022-03-28 · trace owners →
- ●Mr David Douglas Hutsonsignificant influence or controlindividual PSC · England · ceased 2022-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-28
Directorship network
11 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WARNER SURVEYS UTILITY MAPPING LIMITEDbeneficial owner
- WARNER SURVEYS INTERNATIONAL LIMITEDbeneficial owner
- Mr Peter James Fieldbeneficial owner
- Mr Simon Garrick Wilkinsonbeneficial owner
- WARNER SURVEYS UAV LIMITEDbeneficial owner
- Mr David Douglas Hutsonbeneficial owner
- Mr Simon Garrick Wilkinsonbeneficial owner
- WARNER SURVEYS UAV LIMITEDbeneficial owner
- WARNER SURVEYS UTILITY MAPPING LIMITEDbeneficial owner
- WARNER SURVEYS INTERNATIONAL LIMITEDbeneficial owner
- Mr Peter James Fieldbeneficial owner