logo
explain how to read the page

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 5
  • 1
    Wade, Charles Colin
    Managing Director born in March 1949
    Individual (27 offsprings)
    Officer
    ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 2
    Higton, John Anthony
    Company Director born in October 1945
    Individual (19 offsprings)
    Officer
    ~ 2024-09-30
    OF - Director → CIF 0
    Higton, John Anthony
    Individual (19 offsprings)
    Officer
    ~ 2024-09-30
    OF - Secretary → CIF 0
  • 3
    Mallinson, Peter Neville
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2002-12-23 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Wade, Daniel Anthony Lampugh, Mr.
    Born in December 1976
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Daniel Anthony Lampugh Wade
    Born in December 1976
    Individual (20 offsprings)
    Person with significant control
    2020-10-20 ~ 2026-02-10
    PE - Has significant influence or controlCIF 0
  • 5
    WADE FURNITURE GROUP LIMITED
    - now 02043487 04552091... (more)
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WADE FURNITURE GROUP INVESTMENTS LIMITED

Period: 1997-12-24 ~ now
Company number: 00233553
Registered names
WADE FURNITURE GROUP INVESTMENTS LIMITED - now 04552091... (more)
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WADE FURNITURE GROUP INVESTMENTS LIMITED
    Info
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Registered number 00233553
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    PRIVATE LIMITED COMPANY incorporated on 1928-09-24 (97 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • WADE FURNITURE GROUP INVESTMENTS LIMITED
    S
    Registered number 00233553
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England, LE67 2AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADE SPRING LIMITED
    - now 02745077 02047752
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 1992-10-12
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (20 parents)
    Person with significant control
    2026-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.