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 3
  • 1
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    1993-10-01 ~ dissolved
    OF - Director → CIF 0
    Gibson, Martin George Selwyn
    Individual (31 offsprings)
    Officer
    1997-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcsweeney, James Joseph John
    Director born in November 1944
    Individual (9 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    46 The Vintners, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    929,933 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Town, Jaime
    Managing Director born in September 1961
    Individual
    Officer
    1994-11-08 ~ 1995-07-27
    OF - Director → CIF 0
  • 2
    Dunbar, Robert William
    Director born in March 1940
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 3
    Mcsweeney, James Joseph John
    Individual (9 offsprings)
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 4
    Ralph, Adele Marguerite
    Company Secretary born in March 1945
    Individual
    Officer
    1994-04-28 ~ 1999-07-07
    OF - Director → CIF 0
    Ralph, Adele Marguerite
    Company Secretary
    Individual
    Officer
    1994-04-28 ~ 1997-08-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVERLEY COMPONENTS AND PRODUCTS LIMITED

Previous name
BROADHAVEN PRODUCTS LIMITED - 2001-01-16
Standard Industrial Classification
99999 - Dormant Company

  • WAVERLEY COMPONENTS AND PRODUCTS LIMITED
    Info
    BROADHAVEN PRODUCTS LIMITED - 2001-01-16
    Registered number 01553143
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire SN8 2NG
    Private Limited Company incorporated on 1981-03-26 and dissolved on 2018-06-12 (37 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.