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 1
  • Moore, Christopher James
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    Mr Christopher James Moore
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2024-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Wain, Christine Carole
    Office Worker born in December 1942
    Individual
    Officer
    1995-03-20 ~ 2004-09-30
    OF - Director → CIF 0
    Wain, Christine Carole
    Office Worker
    Individual
    Officer
    1995-03-20 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 2
    Wain, Alan James
    Engineer born in June 1939
    Individual
    Officer
    1995-03-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Spencer, Mark Andrew
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2024-05-01
    OF - Director → CIF 0
    Mr Mark Andrew Spencer
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2017-03-16 ~ 2024-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newberry, Allan James
    Director
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1995-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-16 ~ 1995-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAINGROVE LIMITED

Previous name
SOUTHGROVE LIMITED - 1995-03-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
369,374 GBP2023-09-30
370,561 GBP2022-09-30
Creditors
Amounts falling due within one year
-7,110 GBP2023-09-30
-10,091 GBP2022-09-30
Net Current Assets/Liabilities
362,264 GBP2023-09-30
360,470 GBP2022-09-30
Total Assets Less Current Liabilities
362,264 GBP2023-09-30
360,470 GBP2022-09-30
Net Assets/Liabilities
362,264 GBP2023-09-30
360,470 GBP2022-09-30
Equity
362,264 GBP2023-09-30
360,470 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • WAINGROVE LIMITED
    Info
    SOUTHGROVE LIMITED - 1995-03-28
    Registered number 03033887
    Suite 2 Rosehill, 165 Lutterworth Road Blaby, Leicester LE8 4DY
    Private Limited Company incorporated on 1995-03-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.