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
Wyldbore-smith, William Francis
Solicitor born in January 1948Individual (18 offsprings)Officer1992-05-05 ~ 2012-12-05OF - Director → CIF 0Wyldbore-smith, William Francis
Individual (18 offsprings)Officer1992-05-05 ~ 2012-12-05OF - Secretary → CIF 0 - 2
Holdsworth, Simon Paul
Born in September 1968Individual (44 offsprings)Officer2012-01-27 ~ nowOF - Director → CIF 0 - 3
Sheppard, William Henry Thomas
Solicitor born in November 1952Individual (44 offsprings)Officer2012-01-27 ~ 2017-10-31OF - Director → CIF 0 - 4
Payne, Jonathan David
Born in February 1965Individual (54 offsprings)Officer2017-10-31 ~ nowOF - Director → CIF 0 - 5
Richardson, John Hugo De Dibon
Solicitor born in April 1951Individual (5 offsprings)Officer1992-05-05 ~ 2009-04-30OF - Director → CIF 0 - 6
L & A SECRETARIAL LIMITED
0255844331 Corsham Street, LondonDissolved Corporate (7502 offsprings)Officer1992-04-10 ~ 1992-05-05OF - Nominee Secretary → CIF 0 - 7
L & A REGISTRARS LIMITED
0255844531 Corsham Street, LondonDissolved Corporate (7469 offsprings)Officer1992-04-10 ~ 1992-05-05OF - Nominee Director → CIF 0 - 8THRING TOWNSEND LEE & PEMBERTONS LLP - 2011-03-216, Drakes Meadow, Swindon, EnglandActive Corporate (87 parents, 30 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WAF SECRETARIES LIMITED
Period: 2002-09-30 ~ now
Company number: 02705604
Registered names
WAF SECRETARIES LIMITED - now
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 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-10CIF 0WAF SECRETARIES LIMITED
SRegistered number missing1st Floor Suite 2, Block C Aylesbury Court, Marlborough, Wiltshire, SN8 1AACIF 1WAF SECRETARIES LIMITED
SRegistered number missing3 St Mary Street, Chippenham, Wiltshire, SN15 3JLCIF 2 CIF 3
Offspring entities and appointments
29
- 1
12 BRACKENBURY ROAD (MAINTENANCE) COMPANY LIMITED
01665153C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of BristolActive Corporate (17 parents)Officer2006-08-01 ~ 2018-01-03CIF 17 - Secretary → ME - 223 CORK STREET LTD - now
TRYON GALLERY LIMITED(THE)
- 2010-01-28 0062360223 Cork Street, LondonDissolved Corporate (11 parents)Officer1997-06-30 ~ 2001-09-01CIF 6 - Secretary → ME - 3
29 CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED
0284210229b Church Street, Calne, WiltshireActive Corporate (10 parents)Officer1993-08-04 ~ 1995-05-15CIF 11 - Director → ME - 5M.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 (21 parents)Officer2007-07-02 ~ dissolvedCIF 30 - Secretary → ME
- 6BEACON HOMES LTD - 2000-09-15INVESTMENT HOMES (SOUTHERN) LIMITED - 2000-05-19INVESTMENT HOMES (NEWBURY) LIMITED - 1999-09-29INVESTMENT HOMES LIMITED - 1997-01-20INVESTMENT HOMES (NEWBURY) LIMITED - 1996-07-18Solar House, 282 Chase Road, London, United KingdomDissolved Corporate (15 parents)Officer2001-11-27 ~ 2006-10-12CIF 26 - Secretary → ME
- 7
DANEMILE LIMITED
042534481 Curzon Street, London, United KingdomDissolved Corporate (10 parents)Officer2001-07-31 ~ 2003-11-10CIF 15 - Secretary → ME - 9ANNFIELD PROPERTIES LIMITED - 2003-05-19C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (25 parents)Officer2007-07-02 ~ dissolvedCIF 31 - Secretary → ME
- 11ABITEC LIMITED - 2008-09-02AB TECHNOLOGY LIMITED - 2003-12-29CHARTER MANUFACTURING LIMITED - 1987-06-22Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (22 parents)Officer2010-11-01 ~ dissolvedCIF 19 - Secretary → ME
- 12XYROFIN (UK) LIMITED - 2001-01-31FINNSUGAR XYROFIN (UK) LIMITED - 1989-07-04SOBENCO LIMITED - 1986-04-17FERMCO EUROPE LIMITED - 1985-11-20ACREBADGE LIMITED - 1984-11-28C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (20 parents)Officer2008-04-01 ~ dissolvedCIF 20 - Secretary → ME
- 14
KOINONIA TRUST
02897205Restore Manzil Way, Cowley Road, Oxford, United KingdomDissolved Corporate (18 parents)Officer1994-02-11 ~ 2011-06-17CIF 22 - Secretary → ME - 15
LEIGH DELAMERE DRAINAGE MANAGEMENT COMPANY LIMITED
04093826Leigh Delamere House, Leigh Delamere, Chippenham, EnglandDissolved Corporate (13 parents)Officer2001-06-28 ~ 2017-03-27CIF 24 - Secretary → ME - 17
NINE STANLEY GARDENS (MANAGEMENT) LIMITED
0095223558 Adam Avenue, Great Sutton, Cheshire, EnglandActive Corporate (17 parents)Officer2005-04-15 ~ 2009-08-07CIF 1 - Secretary → ME - 18OLIVER SWANN GALLERY LTD - now
TRYON AND SWANN GALLERY LIMITED
- 2013-06-05 03045117Greyfriars Court, Paradise Square, OxfordDissolved Corporate (5 parents, 1 offspring)Officer1997-11-06 ~ 1997-11-06CIF 5 - Director → MEOfficer1995-04-11 ~ 2001-05-21CIF 7 - Secretary → ME - 19
PLACEPREMIUM PROPERTY MANAGEMENT LIMITED
028334923a Centurion Way, Crusader Park, Warminster, Wiltshire, EnglandActive Corporate (13 parents)Officer1993-12-02 ~ 1994-07-23CIF 10 - Secretary → ME - 20
PLUMTRAK LIMITED
03254982The Brow, Great Somerford, Chippenham, WiltshireActive Corporate (6 parents, 6 offsprings)Officer1996-09-26 ~ 2009-05-11CIF 16 - Secretary → ME - 21
PORTION MEATS LIMITED
00969871Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, County Of Bristol, EnglandDissolved Corporate (19 parents)Officer2007-07-02 ~ 2011-10-18CIF 29 - Secretary → ME - 22QSIL METALS U.K. LIMITED - nowH.C. STARCK LIMITED - 2022-12-19
MOLYPRESS LIMITED
- 2001-06-20 02829540PROFITAGENT LIMITED - 1993-08-031 Harris Road, Calne, WiltshireActive Corporate (36 parents)Officer1995-02-24 ~ 1998-03-16CIF 8 - Secretary → ME - 23
RODENLOCK LIMITED
05072322Springfield House, 45 Welsh Back, BristolDissolved Corporate (9 parents)Officer2004-03-25 ~ 2005-04-06CIF 28 - Secretary → ME - 24SENIORTEAM LIMITED - 1988-04-11Thrings Llp, The Paragon, Counterslip, BristolActive Corporate (7 parents)Officer1993-03-31 ~ 2014-10-30CIF 18 - Secretary → ME
- 25THE FLYSCREEN COMPANY LIMITED - now
INSECT-A-SCREEN LIMITED
- 2000-09-12 03615661Unit 4 Warren Business Park, Knockdown, Tetbury, GloucestershireActive Corporate (4 parents)Officer1998-08-10 ~ 2000-01-10CIF 4 - Secretary → ME - 26LIFEBELT INVESTMENTS LIMITED - 1994-01-17MASTERSTABLE LIMITED - 1992-05-28Unit C Stirling Court, South Marston Industrial Estate, Swindon, Wiltshire, EnglandActive Corporate (21 parents)Officer1999-08-10 ~ 2001-12-21CIF 3 - Secretary → ME
- 27
WITHERS GERKE LIMITED
01058084The Paragon, 32 Counterslip, BristolDissolved Corporate (6 parents)Officer1993-09-29 ~ 2017-02-15CIF 23 - Secretary → ME - 28
WOLSEY FOODS LIMITED
00752725Ailesbury Court, High Street, Marlborough, WiltshireActive Corporate (19 parents)Officer2007-07-02 ~ nowCIF 27 - Secretary → ME - 29WILTSHIRE BOYS' & YOUTH CLUBS - 1992-03-26Unit C2 Beacon Business Centre, Hopton Park, Devizes, WiltshireActive Corporate (39 parents)Officer2000-03-01 ~ 2001-09-01CIF 2 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.