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
    Holloway, Guy John Peter
    Acting Chief Executive born in July 1984
    Individual (2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Gonzalez, Candela
    Project Manager born in October 1990
    Individual (1 offspring)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Laura Michelle
    Finance Director born in October 1987
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    El Achy, Nadine
    Company Director born in June 1975
    Individual
    Officer
    2011-08-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Nancollas, Sarah Catherine
    Chief Executive born in August 1961
    Individual
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Gray, Kirsty Elizabeth
    Chartered Accountant born in May 1956
    Individual
    Officer
    2002-09-24 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    Tiessen, Anita Diane
    Chief Executive born in March 1963
    Individual (1 offspring)
    Officer
    2016-02-07 ~ 2017-09-30
    OF - Director → CIF 0
    Tiessen, Anita Diane
    Individual (1 offspring)
    Officer
    2016-10-04 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 5
    Mideros Gadea, Ana Maria
    Lawyer born in October 1960
    Individual
    Officer
    2018-06-19 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Treloar, Margaret
    Consultant born in May 1950
    Individual
    Officer
    2008-07-11 ~ 2011-08-26
    OF - Director → CIF 0
  • 7
    Riehm, Doris
    Professional Volunteer born in August 1926
    Individual
    Officer
    1993-07-11 ~ 1996-07-25
    OF - Director → CIF 0
  • 8
    Henderson, Elspeth
    Education Consultant born in November 1943
    Individual
    Officer
    2005-09-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 9
    Radford, Ginny
    Communications Manager born in May 1951
    Individual
    Officer
    1999-07-20 ~ 2002-09-24
    OF - Director → CIF 0
  • 10
    Coe, David John
    Interim Chief Executive born in April 1956
    Individual (1 offspring)
    Officer
    2017-09-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 11
    Jensen, Violet
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 12
    Hayes, Barbara Gordon
    Born in April 1922
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 13
    Packer, Kathryn Anna, Ms.
    Ingo Chief Operating Officer born in March 1968
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Brandon, Heather
    Headmistress born in December 1949
    Individual
    Officer
    1996-07-25 ~ 1999-07-20
    OF - Director → CIF 0
  • 15
    Mower, Paul
    Chartered Accountant
    Individual
    Officer
    1998-02-13 ~ 2000-12-08
    OF - Secretary → CIF 0
  • 16
    Batstone, Tashia
    Chartered Accountant born in January 1968
    Individual
    Officer
    2018-06-19 ~ 2023-10-21
    OF - Director → CIF 0
  • 17
    Grinstead, Nicola
    Director Of Operational Performance, Nhs Trust born in January 1978
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2017-12-09
    OF - Director → CIF 0
  • 18
    Harris, Sarah Louise
    Director Of Corporate Services born in May 1982
    Individual (47 offsprings)
    Officer
    2018-06-19 ~ 2020-02-24
    OF - Director → CIF 0
  • 19
    Blooman, Jessica
    Retired Chief Probation Officer born in August 1921
    Individual
    Officer
    ~ 1993-07-11
    OF - Director → CIF 0
  • 20
    Segall, Anna
    Chief Executive born in April 1962
    Individual
    Officer
    2020-09-01 ~ 2024-08-07
    OF - Director → CIF 0
  • 21
    Parry, Elizabeth Clare
    Head Of Governance born in August 1971
    Individual
    Officer
    2017-09-17 ~ 2018-06-19
    OF - Director → CIF 0
  • 22
    Murphy, Andrew John
    Corporate Services Director born in March 1961
    Individual (2 offsprings)
    Officer
    2016-02-07 ~ 2016-10-04
    OF - Director → CIF 0
    Murphy, Andrew John
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 23
    Patten, Susan
    Chairman Of Boards born in October 1933
    Individual
    Officer
    1993-07-11 ~ 1999-07-20
    OF - Director → CIF 0
  • 24
    Jokinen, Heidi
    N/A born in June 1979
    Individual
    Officer
    2020-09-01 ~ 2023-10-21
    OF - Director → CIF 0
  • 25
    Salway, Della
    Banker born in December 1961
    Individual
    Officer
    2005-09-28 ~ 2011-08-26
    OF - Director → CIF 0
  • 26
    Mc Phail, Mary Frances
    Chief Executive Charity born in January 1956
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Holt, Janet
    Individual
    Officer
    ~ 1997-07-31
    OF - Secretary → CIF 0
  • 28
    Bowen, Carol
    Retailer born in December 1943
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2005-09-28
    OF - Director → CIF 0
  • 29
    Sell, Elizabeth Anne
    Individual
    Officer
    2009-12-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 30
    Bulman, Susan Lesley
    Director born in December 1948
    Individual
    Officer
    1997-09-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 31
    Harnett, Fiona
    Accountant born in June 1971
    Individual
    Officer
    2011-08-26 ~ 2017-12-09
    OF - Director → CIF 0
parent relation
Company in focus

WAGGGSMEX LIMITED

Previous name
WAKESKILL LIMITED - 1982-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
  • WAGGGSMEX LIMITED
    Info
    WAKESKILL LIMITED - 1982-10-21
    Registered number 01650327
    The World Bureau, Olave Centre, 12c Lyndhurst Road, London NW3 5PQ
    Private Limited Company incorporated on 1982-07-12 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.