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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 6
  • 1
    Vincent, Henry Anthony
    Individual (9 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-09-09
    OF - Secretary → CIF 0
  • 2
    Mrs Nicola Anne Russell
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Way, Derek William
    Born in May 1937
    Individual (3 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Way, Derek William
    Company Director born in May 1937
    Individual (3 offsprings)
    (before 1991-05-31) ~ 1998-11-11
    OF - Director → CIF 0
    Way, Derek William
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 2022-01-28
    OF - Secretary → CIF 0
    Mr Derek William Way
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2022-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Way, Patrica Doris
    Company Director born in April 1936
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 2022-01-28
    OF - Director → CIF 0
    Mrs Patricia Doris Way
    Born in April 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ms Felicity Karen Way
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Miss Philippa Tamsen Way
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2023-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAY MOSS LIMITED

Period: 1992-04-21 ~ now
Company number: 01117049
Registered names
WAY MOSS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
147 GBP2025-05-31
320 GBP2024-05-31
Debtors
9,562 GBP2025-05-31
10,355 GBP2024-05-31
Current assets - Investments
12,443 GBP2025-05-31
8,997 GBP2024-05-31
Cash at bank and in hand
15,634 GBP2025-05-31
24,667 GBP2024-05-31
Current Assets
37,639 GBP2025-05-31
44,019 GBP2024-05-31
Creditors
Current
40,384 GBP2025-05-31
42,869 GBP2024-05-31
Net Current Assets/Liabilities
-2,745 GBP2025-05-31
1,150 GBP2024-05-31
Total Assets Less Current Liabilities
-2,598 GBP2025-05-31
1,470 GBP2024-05-31
Equity
Called up share capital
50,000 GBP2025-05-31
50,000 GBP2024-05-31
Retained earnings (accumulated losses)
-52,598 GBP2025-05-31
-48,530 GBP2024-05-31
Equity
-2,598 GBP2025-05-31
1,470 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,001 GBP2024-05-31
Computers
447 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
11,448 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,856 GBP2025-05-31
10,830 GBP2024-05-31
Computers
445 GBP2025-05-31
298 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,301 GBP2025-05-31
11,128 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26 GBP2024-06-01 ~ 2025-05-31
Computers
147 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
145 GBP2025-05-31
171 GBP2024-05-31
Computers
2 GBP2025-05-31
149 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
9,562 GBP2025-05-31
10,355 GBP2024-05-31
Other Taxation & Social Security Payable
Current
989 GBP2024-05-31
Other Creditors
Current
40,384 GBP2025-05-31
41,880 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-05-31

  • WAY MOSS LIMITED
    Info
    WAY MOSS HAYWARD & COMPANY LIMITED - 1992-04-21
    Registered number 01117049
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    PRIVATE LIMITED COMPANY incorporated on 1973-06-06 (53 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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