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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 5
  • 1
    Gilbert-johns, Gideon Leo
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
    Mr Gideon Leo Gilbert-johns
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gilbert-johns, Elizabeth Kathryn
    Director born in August 1951
    Individual (1 offspring)
    Officer
    (before 1991-01-22) ~ 2001-01-13
    OF - Director → CIF 0
  • 3
    Gilbert, Muriel Hazel
    Secretary born in April 1927
    Individual (1 offspring)
    Officer
    (before 1991-01-22) ~ 2017-02-08
    OF - Director → CIF 0
    Gilbert, Muriel Hazel
    Individual (1 offspring)
    Officer
    (before 1991-01-22) ~ 2017-02-08
    OF - Secretary → CIF 0
    Mrs Muriel Hazel Gilbert
    Born in April 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gilbert, Michael Peter
    Surveyor born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1991-01-22) ~ 2022-06-15
    OF - Director → CIF 0
    Mr Michael Peter Gilbert
    Born in January 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gilbert, Leonard Thomas
    Chairman born in December 1922
    Individual (2 offsprings)
    Officer
    (before 1991-01-22) ~ 2015-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WAYGRANGE LIMITED

Period: 1978-02-24 ~ now
Company number: 01354636
Registered name
WAYGRANGE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
20,629 GBP2025-03-31
20,629 GBP2024-03-31
Current Assets
356 GBP2025-03-31
215 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
806 GBP2025-03-31
665 GBP2024-03-31
Total Assets Less Current Liabilities
21,435 GBP2025-03-31
21,294 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
21,435 GBP2025-03-31
20,794 GBP2024-03-31
Equity
21,435 GBP2025-03-31
20,794 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • WAYGRANGE LIMITED
    Info
    Registered number 01354636
    97 Archery Grove, Southampton SO19 9ET
    PRIVATE LIMITED COMPANY incorporated on 1978-02-24 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.