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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 20
  • 1
    Whitworth, Ian James
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1993-01-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Prentice, John Eric
    Company Director born in May 1936
    Individual (5 offsprings)
    Officer
    1992-09-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Nightingale, Charles Thomas Colin
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Hollins, Stephen Charles, Mr.
    Born in September 1966
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Wade, Charles Colin
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    1992-09-28 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Higton, John Anthony
    Company Director born in October 1945
    Individual (19 offsprings)
    Officer
    1992-09-28 ~ 2024-09-30
    OF - Director → CIF 0
    Higton, John Anthony
    Company Director
    Individual (19 offsprings)
    Officer
    1992-09-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Davies, Jeffrey Thomas
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 1994-03-31
    OF - Director → CIF 0
  • 8
    Hyde, Stephen John
    Director born in March 1939
    Individual (10 offsprings)
    Officer
    1993-10-01 ~ 1995-01-09
    OF - Director → CIF 0
  • 9
    Bown, Carl
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Woodcock, Christopher Charles
    Chartered Accountant born in May 1958
    Individual (1 offspring)
    Officer
    1993-01-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Banasik, Andrew
    Director born in December 1955
    Individual (8 offsprings)
    Officer
    1993-01-04 ~ 1997-09-18
    OF - Director → CIF 0
  • 12
    Wild, David William
    Solicitor born in July 1956
    Individual (43 offsprings)
    Officer
    1992-09-04 ~ 1992-09-28
    OF - Director → CIF 0
  • 13
    Doxey, Stuart Graham
    Production Director born in February 1963
    Individual (1 offspring)
    Officer
    1995-01-02 ~ 2002-11-08
    OF - Director → CIF 0
  • 14
    Wade, Daniel Anthony Lampugh, Mr.
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
    Mr. Daniel Anthony Lamplugh Wade
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2018-04-27 ~ 2026-02-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Chilton, Micheal
    Sales Director born in June 1963
    Individual (2 offsprings)
    Officer
    1995-01-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Grainger, Stephen
    Production Director born in January 1955
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2023-12-21
    OF - Director → CIF 0
  • 17
    Lawther, Alex James
    Director born in August 1930
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-08-14
    OF - Director → CIF 0
  • 18
    Carpenter, Andrew John
    Solicitor born in December 1961
    Individual (65 offsprings)
    Officer
    1992-09-04 ~ 1992-09-28
    OF - Director → CIF 0
    Carpenter, Andrew John
    Individual (65 offsprings)
    Officer
    1992-09-04 ~ 1992-09-28
    OF - Secretary → CIF 0
  • 19
    Winter, Brian Andrew
    Financial Director born in June 1954
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    WADE FURNITURE GROUP INVESTMENTS LIMITED
    - now 00233553 04552091... (more)
    JAMES LUPTON & SONS LIMITED - 1997-12-24
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WADE SPRING LIMITED

Period: 2007-03-19 ~ now
Company number: 02745077
Registered names
WADE SPRING LIMITED - now 02047752
FORAY 476 LIMITED - 1992-10-12 02704811... (more)
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs

  • WADE SPRING LIMITED
    Info
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED - 2007-03-19
    Registered number 02745077
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    PRIVATE LIMITED COMPANY incorporated on 1992-09-04 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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