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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 4
  • 1
    Taylor, Amy
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Surana, Shashi Prakash
    Company Executive born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Fayat, Jean Claude
    Entrepreneur born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ now
    OF - Director → CIF 0
    Mr Jean Claude Fayat
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Dennis, Richard Ronald
    Managing Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Farley, Andrew
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Manners, Wendy Kay
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Secretary → CIF 0
  • 3
    Cassingham, David John
    Managing Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 4
    Hoadley, Rodger Lloyd
    Engineer born in August 1931
    Individual
    Officer
    icon of calendar ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Hoadley, Darren
    Operations Director born in April 1967
    Individual
    Officer
    icon of calendar 2005-11-12 ~ 2014-03-26
    OF - Director → CIF 0
  • 6
    Galdeano, Louis Nicolas
    Director born in June 1950
    Individual
    Officer
    icon of calendar 2014-03-26 ~ 2017-04-05
    OF - Director → CIF 0
  • 7
    Carbonaro, Bruno Francois Marie Bertrand
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2019-11-16
    OF - Director → CIF 0
  • 8
    Watson, Gary
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-01 ~ 2023-06-02
    OF - Director → CIF 0
  • 9
    Goedkoop, Karel Albertus
    Managing Director born in October 1963
    Individual
    Officer
    icon of calendar 2017-04-05 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Canning, Timothy Stephen
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2024-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Ladds, Marcus
    Chief Financial Officer born in November 1978
    Individual
    Officer
    icon of calendar 2023-06-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Affleck, John Edmund
    Financial Director born in December 1946
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2013-03-05
    OF - Director → CIF 0
  • 13
    Hoadley, Stephen
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2014-03-26
    OF - Secretary → CIF 0
  • 14
    Hoadley, Celia Joy
    Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Turner, Caroline Ann
    Individual
    Officer
    icon of calendar 1995-02-14 ~ 2007-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SCARAB HOLDINGS LIMITED

Previous name
WARDWISE LIMITED - 1987-02-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,600 GBP2023-09-30
13,600 GBP2022-09-30
Equity
Called up share capital
13,600 GBP2023-09-30
13,600 GBP2022-09-30
13,600 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
13,600 GBP2023-09-30
13,600 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • SCARAB HOLDINGS LIMITED
    Info
    WARDWISE LIMITED - 1987-02-26
    Registered number 02086673
    icon of addressPattenden Lane, Marden, Tonbridge, Kent, TN12 9QD
    Private Limited Company incorporated on 1987-01-02 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • SCARAB HOLDINGS LIMITED
    S
    Registered number 02086673
    icon of addressPattenden Lane, Pattenden Lane, Marden, Tonbridge, Kent, England, TN12 9QD
    Uk Private Limited Company in United Kingdom Companies Register, United Kingdom
    CIF 1
    Uk Private Limited Company in United Kingdom Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPattenden Lane, Marden, Tonbridge, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SCARAB SALES LIMITED - 2002-05-16
    icon of addressPattenden Lane, Marden, Tonbridge, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    10,147,473 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.