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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Holdsworth, Simon Paul
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Wyldbore-smith, William Francis
    Solicitor born in January 1948
    Individual (18 offsprings)
    Officer
    1992-05-05 ~ 2012-12-05
    OF - Director → CIF 0
    Wyldbore-smith, William Francis
    Individual (18 offsprings)
    Officer
    1992-05-05 ~ 2012-12-05
    OF - Secretary → CIF 0
  • 3
    Sheppard, William Henry Thomas
    Solicitor born in November 1952
    Individual (44 offsprings)
    Officer
    2012-01-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Richardson, John Hugo De Dibon
    Solicitor born in April 1951
    Individual (5 offsprings)
    Officer
    1992-05-05 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Payne, Jonathan David
    Born in February 1965
    Individual (66 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 6
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    1992-04-10 ~ 1992-05-05
    OF - Nominee Secretary → CIF 0
  • 7
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    1992-04-10 ~ 1992-05-05
    OF - Nominee Director → CIF 0
  • 8
    THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-21
    6, Drakes Meadow, Swindon, England
    Active Corporate (87 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WAF SECRETARIES LIMITED

Period: 2002-09-30 ~ now
Company number: 02705604
Registered names
WAF SECRETARIES LIMITED - now
EDENBRIGHT LIMITED - 1992-05-22
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • WAF SECRETARIES LIMITED
    Info
    WAW SECRETARIES LIMITED - 2002-09-30
    EDENBRIGHT LIMITED - 2002-09-30
    Registered number 02705604
    The Paragon, Counterslip, Bristol, County Of Bristol BS1 6BX
    PRIVATE LIMITED COMPANY incorporated on 1992-04-10 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-10
    CIF 0
  • WAF SECRETARIES LIMITED
    S
    Registered number missing
    1st Floor Suite 2, Block C Aylesbury Court, Marlborough, Wiltshire, SN8 1AA
    CIF 1
  • WAF SECRETARIES LIMITED
    S
    Registered number missing
    3 St Mary Street, Chippenham, Wiltshire, SN15 3JL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 38
  • 1
    12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED
    01665153
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol
    Active Corporate (17 parents)
    Officer
    2006-08-01 ~ 2018-01-03
    CIF 19 - Secretary → ME
  • 2
    23 CORK STREET LTD - now
    TRYON GALLERY LIMITED(THE)
    - 2010-01-28 00623602 07141328... (more)
    23 Cork Street, London
    Dissolved Corporate (11 parents)
    Officer
    1997-06-30 ~ 2001-09-01
    CIF 7 - Secretary → ME
  • 3
    29 CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED
    02842102
    29b Church Street, Calne, Wiltshire
    Active Corporate (10 parents)
    Officer
    1993-08-04 ~ 1995-05-15
    CIF 12 - Director → ME
  • 4
    ACCOUNTANCY & COMPUTING SOLUTIONS LIMITED
    03845642
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-25
    Dissolved on 2011-06-29
    Mazars Llp, Clifton Down House Beaufort Buildings, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    1999-09-21 ~ 2003-11-06
    CIF 3 - Secretary → ME
  • 5
    APLIN & BARRETT LIMITED
    00056416
    The Paragon, 32 Counterslip, Bristol, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 35 - Secretary → ME
  • 6
    BEFORESTAGE LIMITED
    03248334
    Barston House High Street, Great Rollright, Chipping Norton, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    1997-11-11 ~ 2008-02-19
    CIF 17 - Secretary → ME
  • 7
    BROADGAIN LIMITED
    - now 04270418
    CHAMPIONS PROMOTIONS LIMITED
    - 2002-04-16 04270418
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-08-15 ~ 2003-11-10
    CIF 15 - Secretary → ME
  • 8
    BROADLAND FOODS LIMITED
    - now 00535690
    M.C.P. FOODS LIMITED - 1987-10-30
    M.C.P. ( BY-PRODUCTS) LIMITED - 1986-02-20
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 39 - Secretary → ME
  • 9
    CITY FIRST DEVELOPMENTS LIMITED
    - now 02628368
    BEACON HOMES LTD - 2000-09-15
    INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19
    INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29
    INVESTMENT HOMES LIMITED - 1997-01-20
    INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-11-27 ~ 2006-10-12
    CIF 31 - Secretary → ME
  • 10
    DANEMILE LIMITED
    04253448
    1 Curzon Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-31 ~ 2003-11-10
    CIF 16 - Secretary → ME
  • 11
    DANISCO (UK) LIMITED
    - now 02271469 00289267
    FINNFEEDS INTERNATIONAL LIMITED
    - 2007-10-02 02271469
    STOCKICE LIMITED - 1988-10-26
    Admin Building Duddery Hill, Haverhill, Suffolk, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-07-29 ~ 2015-02-05
    CIF 30 - Secretary → ME
  • 12
    DANISCO BEAMINSTER LIMITED
    - now 00549492
    ANNFIELD PROPERTIES LIMITED - 2003-05-19
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (25 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 40 - Secretary → ME
  • 13
    DANISCO CULTOR (UK) LTD
    - now 00670823
    DANISCO INGREDIENTS (UK) LIMITED - 1999-12-23
    GRINSTED PRODUCTS LIMITED - 1995-03-01
    DANISCO INGREDIENTS (UK) LIMITED - 1995-02-22
    GRINDSTED PRODUCTS LIMITED - 1995-02-13
    The Paragon, 32 Counterslip, Bristol, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 36 - Secretary → ME
  • 14
    DANISCO NORTHAMPTON LIMITED
    - now 00955915
    ABITEC LIMITED - 2008-09-02
    AB TECHNOLOGY LIMITED - 2003-12-29
    CHARTER MANUFACTURING LIMITED - 1987-06-22
    Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (22 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 15
    DANISCO SWEETENERS LIMITED
    - now 01798185
    XYROFIN (UK) LIMITED - 2001-01-31
    FINNSUGAR XYROFIN (UK) LIMITED - 1989-07-04
    SOBENCO LIMITED - 1986-04-17
    FERMCO EUROPE LIMITED - 1985-11-20
    ACREBADGE LIMITED - 1984-11-28
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    FARMLINE INTERNATIONAL LIMITED
    - now 01798748
    FINNFEEDS LIMITED - 1989-09-05
    EDWARD MENDELL (EUROPE) LIMITED - 1987-04-06
    GUARDNOTE LIMITED - 1984-11-28
    The Paragon, 32 Counterslip, Bristol, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 26 - Secretary → ME
  • 17
    HOLME FARMED VENISON (PRODUCE) LIMITED
    - now 02928411
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-02-05
    MOSSBRAID LIMITED
    - 1994-08-25 02928411
    C/o Els Advisory Limited 31, Harrogate Road, Leeds
    Liquidation Corporate (7 parents)
    Officer
    1994-06-06 ~ 1995-05-12
    CIF 10 - Secretary → ME
  • 18
    KOINONIA TRUST
    02897205
    Restore Manzil Way, Cowley Road, Oxford, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1994-02-11 ~ 2011-06-17
    CIF 27 - Secretary → ME
  • 19
    LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED
    04093826
    Leigh Delamere House, Leigh Delamere, Chippenham, England
    Dissolved Corporate (13 parents)
    Officer
    2001-06-28 ~ 2017-03-27
    CIF 29 - Secretary → ME
  • 20
    LONDON VIDEO PRODUCTION CENTRE PLC
    - now 02801923
    LAWTIME LIMITED
    - 1993-03-31 02801923
    237 Kennington Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1993-03-22 ~ 1993-04-01
    CIF 14 - Director → ME
    Officer
    1993-04-01 ~ 1994-05-07
    CIF 13 - Secretary → ME
  • 21
    NINE STANLEY GARDENS (MANAGEMENT) LIMITED
    00952235
    58 Adam Avenue, Great Sutton, Cheshire, England
    Active Corporate (17 parents)
    Officer
    2005-04-15 ~ 2009-08-07
    CIF 1 - Secretary → ME
  • 22
    OLIVER SWANN GALLERY LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-10
    Dissolved on 2017-07-08
    TRYON AND SWANN GALLERY LIMITED
    - 2013-06-05 03045117
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-11-06
    CIF 6 - Director → ME
    Officer
    1995-04-11 ~ 2001-05-21
    CIF 8 - Secretary → ME
  • 23
    PERLAROM (UK) LIMITED
    - now 00784161
    DUBUIS & ROSWELL LIMITED - 1990-01-22
    The Paragon, 32 Counterslip, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 37 - Secretary → ME
  • 24
    PLACEPREMIUM PROPERTY MANAGEMENT LIMITED
    02833492
    4385, 02833492 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    1993-12-02 ~ 1994-07-23
    CIF 11 - Secretary → ME
  • 25
    PLUMTRAK LIMITED
    03254982
    The Brow, Great Somerford, Chippenham, Wiltshire
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1996-09-26 ~ 2009-05-11
    CIF 18 - Secretary → ME
  • 26
    PORTION MEATS LIMITED
    00969871
    Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (19 parents)
    Officer
    2007-07-02 ~ 2011-10-18
    CIF 38 - Secretary → ME
  • 27
    RAACKMANN UK LIMITED
    - now 01417894
    HACKREMCO (NO. 4) LIMITED - 1979-12-31
    The Paragon, 32 Counterslip, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2007-07-02 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    RODENLOCK LIMITED
    05072322 04316185
    Springfield House, 45 Welsh Back, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2004-03-25 ~ 2005-04-06
    CIF 33 - Secretary → ME
  • 29
    ROQUETTE HPS (UK) LTD. - now
    DANISCO HOLDINGS (UK) LIMITED
    - 2026-04-21 01798759 00233714
    CULTOR UK LIMITED
    - 2007-10-02 01798759
    FINNSUGAR UK LIMITED - 1989-04-11
    AVONSHARE LIMITED - 1984-11-29
    7th Floor 50 Broadway, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2015-02-05
    CIF 25 - Secretary → ME
  • 30
    SEEL ENTERPRISES LIMITED
    04043014
    Milburn House, 3 Oxford Street, Workington, Cumbria
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-07-28 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    SKOPE INDUSTRIES (UK) LIMITED
    - now 02194613
    SENIORTEAM LIMITED - 1988-04-11
    Thrings Llp, The Paragon, Counterslip, Bristol
    Active Corporate (7 parents)
    Officer
    1993-03-31 ~ 2014-10-30
    CIF 20 - Secretary → ME
  • 32
    STEREON METALS CALNE LTD - now
    QSIL METALS U.K. LIMITED - 2026-01-02
    H.C. STARCK LIMITED - 2022-12-19
    MOLYPRESS LIMITED
    - 2001-06-20 02829540
    PROFITAGENT LIMITED - 1993-08-03
    1 Harris Road, Calne, Wiltshire
    Active Corporate (36 parents)
    Officer
    1995-02-24 ~ 1998-03-16
    CIF 9 - Secretary → ME
  • 33
    THE FLYSCREEN COMPANY LIMITED - now
    INSECT-A-SCREEN LIMITED
    - 2000-09-12 03615661
    Unit 4 Warren Business Park, Knockdown, Tetbury, Gloucestershire
    Active Corporate (4 parents)
    Officer
    1998-08-10 ~ 2000-01-10
    CIF 5 - Secretary → ME
  • 34
    THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
    - now 02674441
    LIFEBELT INVESTMENTS LIMITED - 1994-01-17
    MASTERSTABLE LIMITED - 1992-05-28
    Unit C Stirling Court, South Marston Industrial Estate, Swindon, Wiltshire, England
    Active Corporate (21 parents)
    Officer
    1999-08-10 ~ 2001-12-21
    CIF 4 - Secretary → ME
  • 35
    WITHERS GERKE LIMITED
    01058084
    The Paragon, 32 Counterslip, Bristol
    Dissolved Corporate (6 parents)
    Officer
    1993-09-29 ~ 2017-02-15
    CIF 28 - Secretary → ME
  • 36
    WOLSEY FOODS LIMITED
    00752725
    Ailesbury Court, High Street, Marlborough, Wiltshire
    Active Corporate (19 parents)
    Officer
    2007-07-02 ~ now
    CIF 32 - Secretary → ME
  • 37
    XYROFIN (UK) LIMITED
    - now 01580772 01798185
    FINNSUGAR BIOCHEMICALS EUROPE LIMITED - 2001-01-31
    SOBENCO LIMITED - 1985-11-13
    C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England
    Dissolved Corporate (21 parents)
    Officer
    2010-11-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 38
    YOUTH ACTION WILTSHIRE
    - now 02524589
    WILTSHIRE BOYS' & YOUTH CLUBS - 1992-03-26
    Unit C2 Beacon Business Centre, Hopton Park, Devizes, Wiltshire
    Active Corporate (39 parents)
    Officer
    2000-03-01 ~ 2001-09-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.