logo
explain how to read the page

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 4
  • 1
    Patel, Bhikhu Chhotabhai
    Born in August 1947
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Patel, Vijay Kumar Chhotabhai
    Born in November 1949
    Individual (42 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Vijaykumar Chhotabhai Kalidas Patel
    Born in November 1949
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Cotterill, Mark John
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Patel, Dipen
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 2
    Pitcher, Roy
    Chartered Accountant born in June 1973
    Individual
    Officer
    icon of calendar 2003-11-10 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Patel, Bhikhu Chhotabhai
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2003-11-18
    OF - Secretary → CIF 0
  • 4
    Day, David
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2011-12-14
    OF - Director → CIF 0
    Day, David
    Finance Director
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 5
    Cotterill, Mark John
    Finance Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-10-31
    OF - Director → CIF 0
    Cotterill, Mark John
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2012-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYMADE PLC

Previous names
WAYMADE LIMITED - 2013-01-02
WAYMADE PLC - 2012-10-29
WAYMADE HEALTHCARE PLC - 2012-10-12
WAYMADE PLC - 1995-12-29
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • WAYMADE PLC
    Info
    WAYMADE LIMITED - 2013-01-02
    WAYMADE PLC - 2013-01-02
    WAYMADE HEALTHCARE PLC - 2013-01-02
    WAYMADE PLC - 2013-01-02
    Registered number 01856320
    icon of addressMonarch House, Miles Gray Road, Basildon, Essex SS14 3RW
    PUBLIC LIMITED COMPANY incorporated on 1984-10-17 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • WAYMADE PLC
    S
    Registered number 01856320
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WAYMADE UK PLC - 2018-11-05
    WAYMADE PLC - 2012-10-12
    SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
    icon of addressMonarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,082,314 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.