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
  • Wade, Valerie Ann
    Antique Dealer born in January 1945
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Valerie Ann Wade
    Born in January 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Dixon, Francis Michael
    Individual
    Officer
    2005-11-11 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 2
    Chadwick, Vivienne
    Individual
    Officer
    2004-09-26 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 3
    Wade, Valerie Ann
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 4
    Sandeman-allen, Judie
    Individual
    Officer
    2007-05-31 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 5
    Hyman, Basil John
    Company Director born in May 1936
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2000-12-21
    OF - Director → CIF 0
  • 6
    Watson, Joanna
    Individual
    Officer
    2003-01-01 ~ 2004-09-26
    OF - Secretary → CIF 0
  • 7
    Ryan, Nigel
    Director born in December 1929
    Individual
    Officer
    2000-11-14 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Horne, David
    Individual
    Officer
    ~ 1998-11-17
    OF - Secretary → CIF 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
409 GBP2022-12-31
Current Assets
99,529 GBP2023-12-31
108,024 GBP2022-12-31
Creditors
Amounts falling due within one year
-29,386 GBP2023-12-31
-32,424 GBP2022-12-31
Net Current Assets/Liabilities
70,143 GBP2023-12-31
75,600 GBP2022-12-31
Total Assets Less Current Liabilities
70,212 GBP2023-12-31
76,009 GBP2022-12-31
Net Assets/Liabilities
70,212 GBP2023-12-31
76,009 GBP2022-12-31
Equity
70,212 GBP2023-12-31
76,009 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • VALERIE WADE LIMITED
    Info
    Registered number 01913973
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB
    Private Limited Company incorporated on 1985-05-15 (40 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.