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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 1
  • Bisset, Rachel
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
    Mrs Rachel Bisset
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-05-08 ~ 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 8
  • 1
    Sandeman-allen, Judie
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 2
    Chadwick, Vivienne
    Individual
    Officer
    icon of calendar 2004-09-26 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 3
    Ryan, Nigel
    Director born in December 1929
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 4
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Dixon, Francis Michael
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Horne, David
    Individual
    Officer
    icon of calendar ~ 1998-11-17
    OF - Secretary → CIF 0
  • 7
    Watson, Joanna
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-09-26
    OF - Secretary → CIF 0
  • 8
    Wade, Valerie Ann
    Antique Dealer born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-05-08
    OF - Director → CIF 0
    Wade, Valerie Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-17 ~ 2003-01-01
    OF - Secretary → CIF 0
    Ms Valerie Ann Wade
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALERIE WADE LIMITED

Standard Industrial Classification
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)
Brief company account
Fixed Assets
69 GBP2023-12-31
Current Assets
78,175 GBP2024-12-31
99,528 GBP2023-12-31
Creditors
Amounts falling due within one year
-13,550 GBP2024-12-31
-29,386 GBP2023-12-31
Net Current Assets/Liabilities
64,625 GBP2024-12-31
70,142 GBP2023-12-31
Total Assets Less Current Liabilities
64,625 GBP2024-12-31
70,211 GBP2023-12-31
Net Assets/Liabilities
64,625 GBP2024-12-31
70,211 GBP2023-12-31
Equity
64,625 GBP2024-12-31
70,211 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • VALERIE WADE LIMITED
    Info
    Registered number 01913973
    icon of address67 Gloucester Road, Hampton, Greater London TW12 2UQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.