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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 25
  • 1
    Smith, Colin Alfred
    Director born in December 1950
    Individual (39 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 2
    Stone, Zillah Wendy
    Company Secretary born in March 1965
    Individual (159 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Director → CIF 0
    Stone, Zillah Wendy
    Individual (159 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    OF - Secretary → CIF 0
  • 3
    Morris, Gavin Mathew
    Company Executive born in September 1953
    Individual (93 offsprings)
    Officer
    2003-01-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Buttfield, David Frank
    Accountant born in September 1946
    Individual (57 offsprings)
    Officer
    1995-07-17 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Roberts, Miles William
    Company Director born in February 1964
    Individual (102 offsprings)
    Officer
    2010-05-04 ~ 2013-03-20
    OF - Director → CIF 0
  • 6
    Hewitt, Joseph John
    Director born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Richardson, Alan John
    Individual (54 offsprings)
    Officer
    1995-07-17 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Williams, John Peter
    Director born in February 1942
    Individual (69 offsprings)
    Officer
    (before 1992-10-01) ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Company Director born in December 1967
    Individual (214 offsprings)
    Officer
    2011-06-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Thorne, Anthony David
    Company Executive born in August 1950
    Individual (91 offsprings)
    Officer
    2001-01-01 ~ 2010-05-04
    OF - Director → CIF 0
  • 11
    Lloyd, James William
    Individual (46 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Evison, Philip John
    Director born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Dryden, Stephen William
    Company Director born in March 1968
    Individual (117 offsprings)
    Officer
    2008-04-01 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Russell, John Stuart
    Company Secretary born in November 1947
    Individual (53 offsprings)
    Officer
    1995-07-17 ~ 2000-12-31
    OF - Director → CIF 0
    Russell, John Stuart
    Individual (53 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-07-17
    OF - Secretary → CIF 0
  • 15
    Hicks, William Beverley
    Born in November 1962
    Individual (89 offsprings)
    Officer
    2016-01-21 ~ 2025-09-30
    OF - Director → CIF 0
  • 16
    Reeve, Mark Peter
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 17
    Steele, Anne
    Chartered Secretary born in March 1962
    Individual (117 offsprings)
    Officer
    2013-06-28 ~ 2018-10-31
    OF - Director → CIF 0
    Steele, Anne
    Individual (117 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 18
    Green, Michael George
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    (before 1992-10-01) ~ 1996-04-23
    OF - Director → CIF 0
  • 19
    Oluyinka, Kafayat Bisola
    Born in December 1985
    Individual (57 offsprings)
    Officer
    2025-03-21 ~ 2026-02-13
    OF - Director → CIF 0
  • 20
    Eames, Kerry
    Born in November 1975
    Individual (28 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 21
    Gillespie, David John
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Lane, Charles Anthony
    Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    Matthews, David John
    Accountant born in January 1964
    Individual (133 offsprings)
    Officer
    2013-03-20 ~ 2014-01-16
    OF - Director → CIF 0
  • 24
    Cattermole, Carolyn Tracy
    Company Executive born in September 1960
    Individual (117 offsprings)
    Officer
    2001-01-01 ~ 2011-06-30
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Company Secretary
    Individual (117 offsprings)
    Officer
    2000-11-30 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 25
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED - 2008-12-04
    Level 3, 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 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

WADDINGTON & DUVAL LIMITED

Period: 1980-12-31 ~ now
Company number: 00563460
Registered names
WADDINGTON & DUVAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Current Assets
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Total Assets Less Current Liabilities
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Net Assets/Liabilities
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Equity
Called up share capital
1,100 GBP2025-04-30
1,100 GBP2024-04-30
Share premium
13,000 GBP2025-04-30
13,000 GBP2024-04-30
Retained earnings (accumulated losses)
4,225,900 GBP2025-04-30
4,225,900 GBP2024-04-30
Equity
4,240,000 GBP2025-04-30
4,240,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2025-04-30
20,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.052024-05-01 ~ 2025-04-30

  • WADDINGTON & DUVAL LIMITED
    Info
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Registered number 00563460
    Level 3 1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 1956-03-26 (70 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.