WSS INVESTMENTS LTD
WSS INVESTMENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under 00336098, and its current status with Companies House is active. The company was incorporated on 22 January 1938 and lists its registered address as TAUNTON, United Kingdom. 1 shareholder is on record for WSS INVESTMENTS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WSS INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TAUNTFIELD LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TAUNTFIELD LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for WSS INVESTMENTS LTD are current appointments, filed with Companies House. James Holyday (appointed 2023-04-01) and Mark Blackwell (appointed 2023-04-01) both serve as Director; Mark Blackwell (appointed 2001-04-30) serves as Company Secretary. The remaining 2 records shown (Michael Blackwell and Richard Lloyd) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WSS INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WSS INVESTMENTS LTD sits 2 levels below its ultimate parent, TAUNTFIELD HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WSS INVESTMENTS LTD is TAUNTFIELD LTD, holding 100% as filed in WSS INVESTMENTS LTD's own shareholder record with Companies House. TAUNTFIELD HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TAUNTFIELD HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns WSS INVESTMENTS LTD?
One shareholder is currently on record for WSS INVESTMENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAUNTFIELD LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WSS INVESTMENTS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WSS INVESTMENTS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WSS INVESTMENTS LTD have on record?
1 shareholder is shown on record for WSS INVESTMENTS LTD.
What is WSS INVESTMENTS LTD's company registration number?
WSS INVESTMENTS LTD's registration number is 00336098, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WSS INVESTMENTS LTD still an active company?
WSS INVESTMENTS LTD's status on Companies House is listed as active.
When was WSS INVESTMENTS LTD incorporated?
WSS INVESTMENTS LTD was incorporated on 22 January 1938, according to Companies House.
What is WSS INVESTMENTS LTD's registered address?
The registered address on file for WSS INVESTMENTS LTD is TAUNTON, United Kingdom.
What legal structure is WSS INVESTMENTS LTD registered as?
WSS INVESTMENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WSS INVESTMENTS LTD?
Three of the 5 officer records shown for WSS INVESTMENTS LTD are current appointments, filed with Companies House. James Holyday (appointed 2023-04-01) and Mark Blackwell (appointed 2023-04-01) both serve as Director; Mark Blackwell (appointed 2001-04-30) serves as Company Secretary. The remaining 2 records shown (Michael Blackwell and Richard Lloyd) are former appointments that have since been resigned. Management authority at WSS INVESTMENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WSS INVESTMENTS LTD have a parent company or subsidiaries?
WSS INVESTMENTS LTD sits 2 levels below its ultimate parent, TAUNTFIELD HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WSS INVESTMENTS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WSS INVESTMENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WSS INVESTMENTS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WSS INVESTMENTS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.