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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 16
  • 1
    Lewis, Eric
    Solicitor
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcloughlin, Carol
    Company Director born in January 1941
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 2014-05-05
    OF - Director → CIF 0
  • 3
    Mcloughlin, Helen
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Gibbor, Iris
    Born in August 1951
    Individual (23 offsprings)
    Officer
    1998-02-23 ~ now
    OF - Director → CIF 0
  • 5
    Wreschner, Michael Montague
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    Officer
    1995-12-14 ~ 2000-11-30
    OF - Director → CIF 0
    Wreschner, Michael Montague
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    1995-12-14 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 6
    Dudley-scales, Claire Louisa
    Born in May 1976
    Individual (50 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcloughlin, Stuart
    Born in August 1939
    Individual (15 offsprings)
    Officer
    1995-12-14 ~ 2025-10-28
    OF - Director → CIF 0
  • 8
    Hoffbrand, Philip
    Born in May 1967
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Mcloughlin, Alistair James
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2014-05-05 ~ now
    OF - Director → CIF 0
  • 10
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (37 offsprings)
    Officer
    1995-12-15 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Schreier, Gideon
    Company Director born in April 1945
    Individual (30 offsprings)
    Officer
    1995-12-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 12
    Filer, Paul Andrew
    Chartered Accountant born in October 1957
    Individual (63 offsprings)
    Officer
    2000-11-30 ~ 2021-10-27
    OF - Director → CIF 0
  • 13
    Schreier, Alexei James
    Born in October 1976
    Individual (47 offsprings)
    Officer
    2006-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (38 offsprings)
    Officer
    1998-09-29 ~ 2006-05-31
    OF - Director → CIF 0
    2013-11-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-12-14 ~ 1995-12-14
    OF - Nominee Secretary → CIF 0
  • 16
    WAYSTONE LIMITED
    - now 02451184 00741742... (more)
    BESTCASH LIMITED - 1990-11-01
    Cp House, Otterspool Way, Watford, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAYSTONE 32 LIMITED

Period: 1995-12-14 ~ now
Company number: 03137939
Registered name
WAYSTONE 32 LIMITED - now 02451184... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-2,100 GBP2024-01-01 ~ 2024-12-31
-14,292 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-22,763 GBP2024-01-01 ~ 2024-12-31
-528 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
794 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-19,048 GBP2024-01-01 ~ 2024-12-31
4,947 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
172 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-19,048 GBP2024-01-01 ~ 2024-12-31
5,119 GBP2023-01-01 ~ 2023-12-31
Debtors
1,291,714 GBP2023-12-31
Cash at bank and in hand
5,182 GBP2024-12-31
201 GBP2023-12-31
Current Assets
1,223,625 GBP2024-12-31
1,291,915 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-95,973 GBP2024-12-31
-590,844 GBP2023-12-31
Net Current Assets/Liabilities
1,127,652 GBP2024-12-31
701,071 GBP2023-12-31
Net Assets/Liabilities
682,025 GBP2024-12-31
701,071 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
682,023 GBP2024-12-31
701,069 GBP2023-12-31
Equity
682,025 GBP2024-12-31
701,071 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,175 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,215,041 GBP2024-12-31
1,272,742 GBP2023-12-31
Prepayments/Accrued Income
Current
1,227 GBP2024-12-31
18,972 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,218,443 GBP2024-12-31
1,291,714 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,194 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
164 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94,615 GBP2024-12-31
590,844 GBP2023-12-31
Creditors
Current
95,973 GBP2024-12-31
590,844 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • WAYSTONE 32 LIMITED
    Info
    Registered number 03137939
    Cp House, Otterspool Way, Watford WD25 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-14 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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