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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 6
  • 1
    Wax, Daniella Nicole
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lisberg, Paul Samuel
    Born in December 1966
    Individual (16 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Andrew Michael
    Solicitor born in November 1969
    Individual (15 offsprings)
    Officer
    1995-06-12 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Wax, Kenneth Howard
    Born in June 1967
    Individual (65 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Director → CIF 0
    Wax, Kenneth Howard
    Theatre Producer
    Individual (65 offsprings)
    Officer
    1995-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Howard Wax
    Born in June 1967
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-06-12 ~ 1995-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENNETH H. WAX LIMITED

Period: 1995-06-12 ~ now
Company number: 03066905
Registered name
KENNETH H. WAX LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Debtors
406,471 GBP2024-03-31
515,523 GBP2023-03-31
Cash at bank and in hand
2,250,363 GBP2024-03-31
1,151,218 GBP2023-03-31
Current Assets
2,656,834 GBP2024-03-31
1,666,741 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-187,604 GBP2024-03-31
Net Current Assets/Liabilities
2,469,230 GBP2024-03-31
1,318,050 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,469,130 GBP2024-03-31
1,317,950 GBP2023-03-31
Equity
2,469,230 GBP2024-03-31
1,318,050 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
264,843 GBP2024-03-31
374,209 GBP2023-03-31
Other Debtors
Amounts falling due within one year
141,628 GBP2024-03-31
141,314 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
406,471 GBP2024-03-31
Amounts falling due within one year, Current
515,523 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,500 GBP2023-03-31
Corporation Tax Payable
Current
144,880 GBP2024-03-31
313,152 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,427 GBP2024-03-31
28,303 GBP2023-03-31
Other Creditors
Current
6,297 GBP2024-03-31
5,736 GBP2023-03-31
Creditors
Current
187,604 GBP2024-03-31
348,691 GBP2023-03-31

Related profiles found in government register
  • KENNETH H. WAX LIMITED
    Info
    Registered number 03066905
    8th Floor Imperial House, 8 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-12 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KENNETH H. WAX LIMITED
    S
    Registered number 3066905
    8th Floor Imperial House, 8 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GOES RIGHTS LIMITED
    09342702
    C/o Collins & Company Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.