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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
    Hoddy, Fintan David
    Born in October 1978
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Morshead, Katharine
    Born in October 1985
    Individual (163 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (161 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, Daniel David
    Born in May 1986
    Individual (107 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    icon of address16-18, Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mantell, Simon David
    Accountant born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 1998-08-04 ~ 2000-02-29
    OF - Director → CIF 0
    Mantell, Simon David
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 2
    Child, Ian Phillip
    Individual
    Officer
    icon of calendar ~ 1993-04-02
    OF - Secretary → CIF 0
  • 3
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Mckenzie, Clive William Price
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-02 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 5
    Templeman, Robert
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 7
    Brill, David Edward
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Gould, Edward Robert
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2019-12-10
    OF - Director → CIF 0
  • 9
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 10
    Wainwright, Andrew Mark Naylor
    Director born in April 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-08-04
    OF - Director → CIF 0
  • 11
    Nickson, Philip
    Accountant born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Joughin, Raymond Stuart
    Engineer born in July 1937
    Individual
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 13
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 14
    Gould, Peter Edward
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Clapham, Barry Royston
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Carpinelli, Peter Anthony
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2000-02-29
    OF - Director → CIF 0
parent relation
Company in focus

A.J. WAIT & CO. LIMITED

Previous name
GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
584,249 GBP2020-03-31
584,249 GBP2019-03-31
Debtors
107,013 GBP2020-03-31
64,042 GBP2019-03-31
Current Assets
691,262 GBP2020-03-31
648,291 GBP2019-03-31
Creditors
Current
-92,706 GBP2020-03-31
-101,854 GBP2019-03-31
Net Current Assets/Liabilities
598,556 GBP2020-03-31
546,437 GBP2019-03-31
Net Assets/Liabilities
487,548 GBP2020-03-31
447,114 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Other miscellaneous reserve
473,241 GBP2020-03-31
484,926 GBP2019-03-31
Retained earnings (accumulated losses)
14,207 GBP2020-03-31
-37,912 GBP2019-03-31
Equity
487,548 GBP2020-03-31
447,114 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
21,974 GBP2020-03-31
22,107 GBP2019-03-31
Amounts Owed By Related Parties
85,039 GBP2020-03-31
Current
41,935 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
107,013 GBP2020-03-31
Current, Amounts falling due within one year
64,042 GBP2019-03-31
Other Creditors
Current
92,706 GBP2020-03-31
101,854 GBP2019-03-31

  • A.J. WAIT & CO. LIMITED
    Info
    GALLIFORD INVESTMENTS (1978) LIMITED - 1984-02-01
    Registered number 01376312
    icon of address16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 1978-06-30 (47 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.