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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, Michael Peter
    Surveyor born in January 1948
    Individual (3 offsprings)
    Officer
    ~ 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
  • 2
    Gilbert, Leonard Thomas
    Chairman born in December 1922
    Individual (2 offsprings)
    Officer
    ~ 2015-06-09
    OF - Director → CIF 0
  • 3
    Gilbert-johns, Elizabeth Kathryn
    Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2001-01-13
    OF - Director → CIF 0
  • 4
    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
  • 5
    Gilbert, Muriel Hazel
    Secretary born in April 1927
    Individual (1 offspring)
    Officer
    ~ 2017-02-08
    OF - Director → CIF 0
    Gilbert, Muriel Hazel
    Individual (1 offspring)
    Officer
    ~ 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
parent relation
Company in focus

WAYGRANGE LIMITED

Company number: 01354636
Registered name
WAYGRANGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Property, Plant & Equipment
20,629 GBP2024-03-31
20,629 GBP2023-03-31
Fixed Assets
20,629 GBP2024-03-31
20,629 GBP2023-03-31
Cash at bank and in hand
4,168 GBP2024-03-31
1,808 GBP2023-03-31
Current Assets
4,168 GBP2024-03-31
1,808 GBP2023-03-31
Net Current Assets/Liabilities
-18,485 GBP2024-03-31
-20,845 GBP2023-03-31
Total Assets Less Current Liabilities
2,145 GBP2024-03-31
-215 GBP2023-03-31
Net Assets/Liabilities
2,145 GBP2024-03-31
-215 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,144 GBP2024-03-31
-216 GBP2023-03-31
Equity
2,145 GBP2024-03-31
-215 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
20,629 GBP2024-03-31
20,629 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
20,629 GBP2024-03-31
20,629 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
20,629 GBP2024-03-31
20,629 GBP2023-03-31
Other Creditors
Amounts falling due within one year
22,653 GBP2024-03-31
22,653 GBP2023-03-31

  • WAYGRANGE LIMITED
    Info
    Registered number 01354636
    97 Archery Grove, Southampton SO19 9ET
    PRIVATE LIMITED COMPANY incorporated on 1978-02-24 (48 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.