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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 5
  • 1
    Jarvis, Sandra Clarissa
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Jarvis, Bruce Darrel Grayston
    Born in July 1948
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Scrivener, Andrew John
    Born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Kiernander, John Anthony
    Individual (32 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address115 Wembley Commercial Centre, East Lane, North Wembley Middlesex, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    61,290,906 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Jarvis, Gordon Ronald
    Company Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1999-06-15
    OF - Director → CIF 0
  • 2
    Jarvis, Joseph Richard
    Banker born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Jarvis, Bruce Darrel Grayston
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2004-03-31
    OF - Secretary → CIF 0
  • 4
    Bunker, Anthony George
    Tax Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2004-05-04
    OF - Director → CIF 0
parent relation
Company in focus

WAITE & SON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
454,600 GBP2024-06-30
454,600 GBP2023-06-30
Current Assets
454,600 GBP2024-06-30
454,600 GBP2023-06-30
Net Current Assets/Liabilities
454,600 GBP2024-06-30
454,600 GBP2023-06-30
Total Assets Less Current Liabilities
454,600 GBP2024-06-30
454,600 GBP2023-06-30
Net Assets/Liabilities
454,600 GBP2024-06-30
454,600 GBP2023-06-30
Equity
Called up share capital
356,400 GBP2024-06-30
356,400 GBP2023-06-30
Revaluation reserve
98,200 GBP2024-06-30
98,200 GBP2023-06-30
Equity
454,600 GBP2024-06-30
454,600 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30

  • WAITE & SON LIMITED
    Info
    Registered number 00319478
    icon of address26 New Broadway, Ealing, London W5 2XA
    PRIVATE LIMITED COMPANY incorporated on 1936-10-12 (89 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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