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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 3
  • 1
    Reavell, Dennis John
    Company Director born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Dennis John Reavell
    Born in May 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reavell, Valerie Anne
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ now
    OF - Director → CIF 0
    Mrs Valerie Anne Reavell
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STIRLING SECRETARIAL SERVICES LIMITED
    icon of addressStirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    icon of calendar 2000-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    JACOBY CHEMICALS LIMITED - 1996-06-10
    icon of address10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1996-06-10 ~ 2000-02-18
    PE - Secretary → CIF 0
  • 2
    AXIS SOFTWARE CONSULTANTS LIMITED - 1999-04-28
    icon of address10 Overcliffe, Gravesend, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    ~ 1996-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WAYSTAR HOLDINGS LIMITED

Previous name
WAYSTAR LIMITED - 2000-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
38,250 GBP2024-10-31
38,250 GBP2023-10-31
Debtors
128,387 GBP2024-10-31
126,636 GBP2023-10-31
Cash at bank and in hand
20,518 GBP2024-10-31
9,139 GBP2023-10-31
Current Assets
148,905 GBP2024-10-31
135,775 GBP2023-10-31
Net Current Assets/Liabilities
145,763 GBP2024-10-31
127,549 GBP2023-10-31
Net Assets/Liabilities
184,013 GBP2024-10-31
165,799 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
184,011 GBP2024-10-31
165,797 GBP2023-10-31
Equity
184,013 GBP2024-10-31
165,799 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Investments in Group Undertakings
38,250 GBP2024-10-31
38,250 GBP2023-10-31
Amounts owed by group undertakings and participating interests
68,992 GBP2024-10-31
70,505 GBP2023-10-31
Other Debtors
59,395 GBP2024-10-31
56,131 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
802 GBP2024-10-31
Other Creditors
Amounts falling due within one year
2,340 GBP2024-10-31
8,226 GBP2023-10-31

Related profiles found in government register
  • WAYSTAR HOLDINGS LIMITED
    Info
    WAYSTAR LIMITED - 2000-01-18
    Registered number 01856329
    icon of address131 80 Churchill Square, Kings Hill, West Malling, Kent ME19 4YU
    Private Limited Company incorporated on 1984-10-17 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WAYSTAR HOLDINGS LIMITED
    S
    Registered number 01856329
    icon of addressStirling House, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN
    Limited Company in England
    CIF 1 CIF 2
  • WAYSTAR HOLDINGS LIMITED
    S
    Registered number 01856329
    icon of addressSuite 131, 80 Churchill Square, Kings Hill, West Malling, Kent, England, ME19 4YU
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLARK ELECTRIC CLUTCH & CONTROLS LIMITED - 1986-04-23
    CLARK CLUTCH CO.LIMITED - 1986-04-23
    icon of addressSuite 131 80 Churchill Square, West Malling, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    191,801 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 131 80 Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,220 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressSuite 131 80 Churchill Square Churchill Square, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    297,335 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.