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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 13
  • 1
    Prentice, John Eric
    Deputy Chairman born in May 1936
    Individual (5 offsprings)
    Officer
    (before 1991-06-18) ~ 2001-05-31
    OF - Director → CIF 0
  • 2
    Coppel, Laurence Adrian
    Director born in May 1939
    Individual (8 offsprings)
    Officer
    1991-09-01 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Tarr, Edgar Charles
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    1994-09-21 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Wade, Daniel Anthony Lampugh, Mr.
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Wade, Jemima Elizabeth
    Born in January 1952
    Individual (20 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Director → CIF 0
    Wade, Jemima Elizabeth, Mrs.
    Individual (20 offsprings)
    Officer
    (before 1991-06-18) ~ now
    OF - Secretary → CIF 0
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Daniel Anthony Lamplugh Wade
    Born in November 1976
    Individual (20 offsprings)
    Person with significant control
    2020-10-21 ~ 2026-02-10
    PE - Has significant influence or controlCIF 0
  • 5
    Mallinson, Peter Neville
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    1995-08-22 ~ 2010-11-19
    OF - Director → CIF 0
  • 6
    Aramayo, Michael
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Van Rooijen, Johannes Antonius
    Export Sales Director born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-18) ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Featherstone, Michael Richard
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    1992-01-02 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Hyde, Stephen John
    Non Executive Director born in March 1939
    Individual (10 offsprings)
    Officer
    (before 1991-06-18) ~ 1993-10-06
    OF - Director → CIF 0
  • 10
    Payne, John Derek
    Chief Executive born in June 1945
    Individual (23 offsprings)
    Officer
    1999-08-16 ~ 2000-07-06
    OF - Director → CIF 0
  • 11
    Higton, John Anthony
    Group Finance Director born in October 1945
    Individual (19 offsprings)
    Officer
    (before 1991-06-18) ~ 2024-09-30
    OF - Director → CIF 0
  • 12
    Wade, Charles Colin
    Chairman born in March 1949
    Individual (27 offsprings)
    Officer
    (before 1991-06-18) ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Has significant influence or controlCIF 0
  • 13
    WADE GROUP LIMITED
    - now 04552091
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-01-17
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WADE FURNITURE GROUP LIMITED

Period: 1992-07-01 ~ now
Company number: 02043487 04552091... (more)
Registered names
WADE FURNITURE GROUP LIMITED - now 04552091... (more)
HANDSEAST LIMITED - 1986-09-25
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • WADE FURNITURE GROUP LIMITED
    Info
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1992-07-01
    Registered number 02043487
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    PRIVATE LIMITED COMPANY incorporated on 1986-08-05 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • WADE FURNITURE GROUP LIMITED
    S
    Registered number 02043487
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England, LE67 2AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADE FURNITURE GROUP INVESTMENTS LIMITED
    - now 00233553 04552091... (more)
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.