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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 19
  • 1
    Drayson, Dorothy
    Born in August 1915
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Soto, Anthony Raul
    Garage Proprietor born in April 1945
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-05-19
    OF - Director → CIF 0
  • 3
    Awan, Aaron
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Corley, David Joseph
    Property Developer born in October 1966
    Individual (16 offsprings)
    Officer
    2004-11-01 ~ 2006-10-16
    OF - Director → CIF 0
  • 5
    Lyons, Frank William
    Retired Leather Merchant born in January 1915
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2002-05-06
    OF - Director → CIF 0
  • 6
    Bult, Graham Francis
    Production Director born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-21
    OF - Director → CIF 0
    Bult, Graham Francis
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-04-21
    OF - Secretary → CIF 0
  • 7
    Mackaness, Mark
    Company Director born in June 1949
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-07-04
    OF - Director → CIF 0
  • 8
    Perkins, Kevin Paul
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Perkins, Kevin Paul
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-14 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 9
    Lyons, Joan Edith
    Retired born in February 1915
    Individual (1 offspring)
    Officer
    2002-05-06 ~ 2006-02-05
    OF - Director → CIF 0
  • 10
    Randall, Karen
    Born in June 1955
    Individual (11 offsprings)
    Officer
    2004-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Jacobs, Smelagh Rosemary
    Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-04-21
    OF - Director → CIF 0
  • 12
    Nolan-hughes, Stephanie Ann, Mrs/dr
    Doctor born in October 1958
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 1994-12-07
    OF - Director → CIF 0
  • 13
    Stevens, John
    Executive born in September 1950
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2009-05-14
    OF - Director → CIF 0
    Stevens, John
    Executive
    Individual (5 offsprings)
    Officer
    2007-01-31 ~ 2009-05-14
    OF - Secretary → CIF 0
  • 14
    Hindle, Jonathan Mark
    Architect/Company Director born in August 1961
    Individual (6 offsprings)
    Officer
    1998-05-19 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Coghill, Stuart Burnett, Dr
    Born in June 1955
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Tyrrell, Dennis Norman
    Bank Official born in January 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-01-31
    OF - Director → CIF 0
    Tyrrell, Dennis Norman
    Retired born in January 1955
    Individual (1 offspring)
    2010-01-25 ~ 2025-10-05
    OF - Director → CIF 0
    Tyrrell, Dennis Norman
    Bank Official
    Individual (1 offspring)
    Officer
    1992-04-21 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Murphy, Ann Elizabeth
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ 2008-11-24
    OF - Director → CIF 0
  • 18
    Randall, Peter Charles
    Company Director born in October 1949
    Individual (11 offsprings)
    Officer
    2003-05-27 ~ 2004-07-17
    OF - Director → CIF 0
  • 19
    Mackaness, Oliver James
    Born in March 1975
    Individual (22 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Mackaness, James
    Born in February 1945
    Individual (22 offsprings)
    Officer
    2012-07-01 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Oliver James Mackaness
    Born in March 1975
    Individual (22 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr James Mackaness
    Born in February 1945
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAVERMACE DEVELOPMENTS LIMITED

Period: 1987-01-08 ~ now
Company number: 02087723
Registered name
WAVERMACE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Current Assets
394 GBP2025-03-31
2,732 GBP2024-03-31
Creditors
Amounts falling due within one year
-250 GBP2025-03-31
-2,588 GBP2024-03-31
Net Current Assets/Liabilities
144 GBP2025-03-31
144 GBP2024-03-31
Total Assets Less Current Liabilities
144 GBP2025-03-31
144 GBP2024-03-31
Net Assets/Liabilities
144 GBP2025-03-31
144 GBP2024-03-31
Equity
144 GBP2025-03-31
144 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WAVERMACE DEVELOPMENTS LIMITED
    Info
    Registered number 02087723
    Billing House The Causeway, Great Billing, Northampton, Northants NN3 9EX
    PRIVATE LIMITED COMPANY incorporated on 1987-01-08 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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