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
3
- 1
Holdsworth, Simon Paul
Born in September 1968Individual (30 offsprings)Officer
2012-01-27 ~ nowOF - Director → CIF 0 - 2
Payne, Jonathan David
Born in February 1965Individual (22 offsprings)Officer 2017-10-31 ~ nowOF - Director → CIF 0 - 3
THRINGS LLP
- nowTHRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
6, Drakes Meadow, Swindon, EnglandActive Corporate (37 parents, 19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Richardson, John Hugo De Dibon
Solicitor born in April 1951Individual (2 offsprings)Officer 1992-05-05 ~ 2009-04-30OF - Director → CIF 0 - 2
Wyldbore-smith, William Francis
Solicitor born in January 1948Individual (4 offsprings)Officer 1992-05-05 ~ 2012-12-05OF - Director → CIF 0Wyldbore-smith, William Francis
Individual (4 offsprings)Officer 1992-05-05 ~ 2012-12-05OF - Secretary → CIF 0 - 3
Sheppard, William Henry Thomas
Solicitor born in November 1952Individual (17 offsprings)Officer 2012-01-27 ~ 2017-10-31OF - Director → CIF 0 - 431 Corsham Street, LondonCorporateOfficer1992-04-10 ~ 1992-05-05PE - Nominee Director → CIF 0
- 5A L SECRETARIAL SERVICES LTD31 Corsham Street, LondonActive Corporate (1 parent, 143 offsprings)Equity (Company account)103 GBP2024-09-30Officer1992-04-10 ~ 1992-05-05PE - Nominee Secretary → CIF 0
Company in focus
WAF SECRETARIES LIMITED
Previous names
WAW SECRETARIES LIMITED - 2002-09-30
EDENBRIGHT LIMITED - 1992-05-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
WAF SECRETARIES LIMITED
InfoWAW SECRETARIES LIMITED - 2002-09-30EDENBRIGHT LIMITED - 2002-09-30Registered number 02705604The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BXPRIVATE LIMITED COMPANY incorporated on 1992-04-10 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0WAF SECRETARIES LIMITED
SRegistered number missingCIF 11st Floor Suite 2, Block C Aylesbury Court, Marlborough, Wiltshire, SN8 1AAWAF SECRETARIES LIMITED
SRegistered number missingCIF 2 CIF 33 St Mary Street, Chippenham, Wiltshire, SN15 3JL
Offspring entities and appointments
Active
5
- 1
BROADLAND FOODS LIMITED
- nowM.C.P. FOODS LIMITED - 1987-10-30M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (2 parents)Officer 2007-07-02 ~ dissolvedCIF 30 - Secretary → ME - 2ANNFIELD PROPERTIES LIMITED - 2003-05-19C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (3 parents)Officer 2007-07-02 ~ dissolvedCIF 31 - Secretary → ME
- 3ABITEC LIMITED - 2008-09-02CHARTER MANUFACTURING LIMITED - 1987-06-22AB TECHNOLOGY LIMITED - 2003-12-29Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (3 parents)Officer 2010-11-01 ~ dissolvedCIF 19 - Secretary → ME
- 4FERMCO EUROPE LIMITED - 1985-11-20FINNSUGAR XYROFIN (UK) LIMITED - 1989-07-04XYROFIN (UK) LIMITED - 2001-01-31ACREBADGE LIMITED - 1984-11-28SOBENCO LIMITED - 1986-04-17C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (2 parents)Officer 2008-04-01 ~ dissolvedCIF 20 - Secretary → ME
- 5Ailesbury Court, High Street, Marlborough, WiltshireActive Corporate (3 parents)Officer 2007-07-02 ~ nowCIF 27 - Secretary → ME
Ceased
24
- 1C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of BristolActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 2006-08-01 ~ 2018-01-03CIF 17 - Secretary → ME
- 2
23 CORK STREET LTD
- nowTRYON GALLERY LIMITED(THE) - 2010-01-2823 Cork Street, LondonDissolved Corporate (1 parent)Officer 1997-06-30 ~ 2001-09-01CIF 6 - Secretary → ME - 329b Church Street, Calne, WiltshireActive Corporate (4 parents)Equity (Company account)0 GBP2024-08-31Officer 1993-08-04 ~ 1995-05-15CIF 11 - Director → ME
- 4
BROADGAIN LIMITED
- nowCHAMPIONS PROMOTIONS LIMITED - 2002-04-161 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-08-15 ~ 2003-11-10CIF 14 - Secretary → ME - 5INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29BEACON HOMES LTD - 2000-09-15INVESTMENT HOMES LIMITED - 1997-01-20INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)12,545 GBP2022-01-31Officer 2001-11-27 ~ 2006-10-12CIF 26 - Secretary → ME
- 61 Curzon Street, London, United KingdomDissolved Corporate (2 parents)Officer 2001-07-31 ~ 2003-11-10CIF 15 - Secretary → ME
- 7
DANISCO (UK) LIMITED
- nowSTOCKICE LIMITED - 1988-10-26FINNFEEDS INTERNATIONAL LIMITED - 2007-10-02Admin Building Duddery Hill, Haverhill, Suffolk, United KingdomActive Corporate (4 parents)Officer 2005-07-29 ~ 2015-02-05CIF 25 - Secretary → ME - 8CULTOR UK LIMITED - 2007-10-02AVONSHARE LIMITED - 1984-11-29FINNSUGAR UK LIMITED - 1989-04-11C/o, Duddery Hill, Haverhill, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-07-02 ~ 2015-02-05CIF 21 - Secretary → ME
- 9MOSSBRAID LIMITED - 1994-08-25C/o Els Advisory Limited 31, Harrogate Road, LeedsLiquidation Corporate (2 parents)Equity (Company account)-698,386 GBP2023-08-31Officer 1994-06-06 ~ 1995-05-12CIF 9 - Secretary → ME
- 10Restore Manzil Way, Cowley Road, Oxford, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 1994-02-11 ~ 2011-06-17CIF 22 - Secretary → ME
- 11Leigh Delamere House, Leigh Delamere, Chippenham, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)46 GBP2015-10-31Officer 2001-06-28 ~ 2017-03-27CIF 24 - Secretary → ME
- 12LAWTIME LIMITED - 1993-03-31237 Kennington Lane, LondonDissolved Corporate (3 parents)Officer 1993-03-22 ~ 1993-04-01CIF 13 - Director → MEOfficer 1993-04-01 ~ 1994-05-07CIF 12 - Secretary → ME
- 1358 Adam Avenue, Great Sutton, Cheshire, EnglandActive Corporate (4 parents)Officer 2005-04-15 ~ 2009-08-07CIF 1 - Secretary → ME
- 14
OLIVER SWANN GALLERY LTD
- nowTRYON AND SWANN GALLERY LIMITED - 2013-06-05Greyfriars Court, Paradise Square, OxfordDissolved Corporate (2 parents)Officer 1997-11-06 ~ 1997-11-06CIF 5 - Director → MEOfficer 1995-04-11 ~ 2001-05-21CIF 7 - Secretary → ME - 153a Centurion Way, Crusader Park, Warminster, Wiltshire, EnglandActive Corporate (3 parents)Equity (Company account)948 GBP2024-07-31Officer 1993-12-02 ~ 1994-07-23CIF 10 - Secretary → ME
- 16The Brow, Great Somerford, Chippenham, WiltshireActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,170,805 GBP2023-09-30Officer 1996-09-26 ~ 2009-05-11CIF 16 - Secretary → ME
- 17Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (3 parents)Officer 2007-07-02 ~ 2011-10-18CIF 29 - Secretary → ME
- 18
QSIL METALS U.K. LIMITED
- nowPROFITAGENT LIMITED - 1993-08-03MOLYPRESS LIMITED - 2001-06-20H.C. STARCK LIMITED - 2022-12-191 Harris Road, Calne, WiltshireActive Corporate (6 parents)Officer 1995-02-24 ~ 1998-03-16CIF 8 - Secretary → ME - 19Springfield House, 45 Welsh Back, BristolDissolved Corporate (2 parents)Equity (Company account)-11,155 GBP2017-03-31Officer 2004-03-25 ~ 2005-04-06CIF 28 - Secretary → ME
- 20SENIORTEAM LIMITED - 1988-04-11Thrings Llp, The Paragon, Counterslip, BristolActive Corporate (4 parents)Equity (Company account)76,924 GBP2024-06-30Officer 1993-03-31 ~ 2014-10-30CIF 18 - Secretary → ME
- 21INSECT-A-SCREEN LIMITED - 2000-09-12Unit 4 Warren Business Park, Knockdown, Tetbury, GloucestershireActive Corporate (1 parent)Equity (Company account)118,613 GBP2024-12-31Officer 1998-08-10 ~ 2000-01-10CIF 4 - Secretary → ME
- 22MASTERSTABLE LIMITED - 1992-05-28LIFEBELT INVESTMENTS LIMITED - 1994-01-17Unit C Stirling Court, South Marston Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (6 parents)Equity (Company account)5,373,664 GBP2024-12-31Officer 1999-08-10 ~ 2001-12-21CIF 3 - Secretary → ME
- 23The Paragon, 32 Counterslip, BristolDissolved Corporate (2 parents)Officer 1993-09-29 ~ 2017-02-15CIF 23 - Secretary → ME
- 24
YOUTH ACTION WILTSHIRE
- nowWILTSHIRE BOYS' & YOUTH CLUBS - 1992-03-26Unit C2 Beacon Business Centre, Hopton Park, Devizes, WiltshireActive Corporate (3 parents)Equity (Company account)0 GBP2025-02-28Officer 2000-03-01 ~ 2001-09-01CIF 2 - Secretary → ME
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