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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Olding, Christopher Charles
    Financial Advisor born in July 1953
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1998-02-26
    OF - Director → CIF 0
  • 2
    Sayles, Brian
    Business & Educ Advisor born in February 1939
    Individual (13 offsprings)
    Officer
    1996-11-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    Keenan, John Leslie
    Individual (44 offsprings)
    Officer
    2019-08-12 ~ 2020-08-28
    OF - Secretary → CIF 0
  • 4
    Coward, Maurice Cyril
    Investment Consultant born in May 1928
    Individual (4 offsprings)
    Officer
    1996-05-14 ~ 1998-02-26
    OF - Director → CIF 0
  • 5
    Merdith-davies, Jeremy Joah
    Company Director
    Individual (2 offsprings)
    Officer
    1997-04-06 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 6
    Hugh Smith, Peter
    Sales Director born in March 1969
    Individual (14 offsprings)
    Officer
    2012-09-14 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Wallace, Iain Paul
    Stockbroker born in August 1969
    Individual (25 offsprings)
    Officer
    2009-10-23 ~ 2012-08-07
    OF - Director → CIF 0
  • 8
    Adorian, Mark Christopher
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    2008-06-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Coe, Robin Francis
    Accountant born in February 1969
    Individual (11 offsprings)
    Officer
    2011-07-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Young, Robert Keith
    Senior Financial Executive born in August 1943
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 2001-03-08
    OF - Director → CIF 0
  • 11
    Lewington, Keith Edward
    Born in August 1951
    Individual (206 offsprings)
    Officer
    1996-02-29 ~ 1996-03-20
    OF - Nominee Director → CIF 0
  • 12
    Wilcox, Paul
    Born in April 1948
    Individual (22 offsprings)
    Officer
    1996-03-20 ~ now
    OF - Director → CIF 0
    Wilcox, Paul
    Senior Financial Executive
    Individual (22 offsprings)
    Officer
    1996-03-20 ~ 1997-04-06
    OF - Secretary → CIF 0
    Wilcox, Paul
    Company Director
    Individual (22 offsprings)
    1997-08-19 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 13
    Oliver, Christopher Stephen
    Individual (7 offsprings)
    Officer
    2019-02-07 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 14
    Phillips, Jeffrey John
    Chartered Accountant born in December 1944
    Individual (11 offsprings)
    Officer
    2000-01-19 ~ 2001-04-21
    OF - Director → CIF 0
  • 15
    O'gorman, Edward Patrick, Mr.
    Sales Manager born in March 1955
    Individual (8 offsprings)
    Officer
    2007-09-19 ~ 2016-04-30
    OF - Director → CIF 0
  • 16
    Pook, David Malcolm
    Investment Manager born in February 1945
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2003-06-01
    OF - Director → CIF 0
    2007-09-19 ~ 2009-09-25
    OF - Director → CIF 0
  • 17
    Stoneman, Susan Elizabeth
    Individual (106 offsprings)
    Officer
    1996-02-29 ~ 1996-03-20
    OF - Nominee Secretary → CIF 0
  • 18
    Stevens, Andrew Keith
    Compliance Executive born in October 1974
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 19
    Hobday, Ian Guy
    Director born in June 1960
    Individual (30 offsprings)
    Officer
    2016-10-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    Fordham, Michael Gerard
    Business Development Di born in August 1955
    Individual (26 offsprings)
    Officer
    2009-02-04 ~ 2010-02-23
    OF - Director → CIF 0
  • 21
    Gordon, Anthony Simon
    Consult To Financial S born in April 1946
    Individual (22 offsprings)
    Officer
    2006-01-25 ~ 2008-03-17
    OF - Director → CIF 0
  • 22
    Legg, Peter Ellis
    Accountant born in March 1951
    Individual (18 offsprings)
    Officer
    2003-06-01 ~ 2019-01-28
    OF - Director → CIF 0
    Legg, Peter Ellis
    Individual (18 offsprings)
    Officer
    1999-01-01 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 23
    Parsonson, Alan Geoffrey
    Actuary born in July 1952
    Individual (5 offsprings)
    Officer
    2005-01-28 ~ 2006-10-17
    OF - Director → CIF 0
    2007-01-02 ~ 2008-03-07
    OF - Director → CIF 0
  • 24
    Green, Richard Edwin
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-03-24 ~ now
    OF - Director → CIF 0
  • 25
    Boothman, Clive Nicholas
    Director born in May 1955
    Individual (40 offsprings)
    Officer
    2017-12-05 ~ 2020-03-09
    OF - Director → CIF 0
  • 26
    Green, Margaret Marie
    Business Consultant born in April 1953
    Individual (7 offsprings)
    Officer
    1996-05-14 ~ 2015-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WAY GROUP LIMITED

Period: 2007-03-29 ~ now
Company number: 03166213
Registered names
WAY GROUP LIMITED - now
KELBAN LIMITED - 1996-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
888,537 GBP2024-06-30
888,537 GBP2023-06-30
Debtors
1,862,587 GBP2024-06-30
1,481,038 GBP2023-06-30
Cash at bank and in hand
23,504 GBP2024-06-30
5,250 GBP2023-06-30
Current Assets
1,886,091 GBP2024-06-30
1,486,288 GBP2023-06-30
Creditors
Current
89,072 GBP2024-06-30
53,865 GBP2023-06-30
Net Current Assets/Liabilities
1,797,019 GBP2024-06-30
1,432,423 GBP2023-06-30
Total Assets Less Current Liabilities
2,685,556 GBP2024-06-30
2,320,960 GBP2023-06-30
Creditors
Non-current
2,611,400 GBP2024-06-30
2,250,186 GBP2023-06-30
Net Assets/Liabilities
74,156 GBP2024-06-30
70,774 GBP2023-06-30
Equity
Called up share capital
1,384,381 GBP2024-06-30
1,384,381 GBP2023-06-30
Share premium
600,673 GBP2024-06-30
600,673 GBP2023-06-30
Revaluation reserve
229,037 GBP2024-06-30
229,037 GBP2023-06-30
Retained earnings (accumulated losses)
-2,539,935 GBP2024-06-30
-2,543,317 GBP2023-06-30
Equity
74,156 GBP2024-06-30
70,774 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
400,000 GBP2023-06-30
Investments in Group Undertakings
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
310,273 GBP2024-06-30
391,011 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,552,314 GBP2024-06-30
Current, Amounts falling due within one year
1,090,027 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,862,587 GBP2024-06-30
Current, Amounts falling due within one year
1,481,038 GBP2023-06-30
Trade Creditors/Trade Payables
Current
61,672 GBP2024-06-30
38,570 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,394 GBP2024-06-30
Other Creditors
Current
26,006 GBP2024-06-30
15,295 GBP2023-06-30
Amounts owed to group undertakings
Non-current
2,578,523 GBP2024-06-30
2,240,000 GBP2023-06-30
Other Creditors
Non-current
32,877 GBP2024-06-30
10,186 GBP2023-06-30
Related profiles found in government register
  • WAY GROUP LIMITED
    Info
    WAY HOLDINGS LIMITED - 2007-03-29
    KELBAN LIMITED - 2007-03-29
    Registered number 03166213
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset BH21 7SB
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • WAY GROUP LIMITED
    S
    Registered number 03166213
    3 Cedar House, Cedar Park, Cobham Road, Wimborne, Dorset, United Kingdom, BH21 7SB
    Limited Company in England And Wales
    CIF 1
  • WAY GROUP LIMITED
    S
    Registered number 03166213
    3 Cedar House, Cobham Road, Ferndown Industrial Estate, Wimborne, England, BH21 7SB
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACROBAT TRUSTEES LTD
    16008917
    3 Cedar Office Park Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ now
    CIF 7 - Has significant influence or control → OE
  • 2
    INVESTMENT AND TAX ADVISORY SERVICES LIMITED
    - now 04206455 06553928
    WILCOX YOUNG PARTNERSHIP LIMITED - 2008-06-24
    30a South Street, Dorchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-12
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WAY INVESTMENT SERVICES LIMITED
    - now 03181187
    KELCLIP LIMITED - 1996-05-08
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    WAY PORTFOLIO SERVICES LIMITED
    - now 07750630
    ELITE MANAGERS LIMITED
    - 2016-04-21 07750630 07737780
    3 Cedar House, Cedar Park Cobham Road, Wimborne, Dorset
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    WAY TAX & TRUSTEE ADVISORY SERVICES LIMITED
    - now 07737780 06582627
    WAY TRUSTEES LIMITED
    - 2021-11-01 07737780 06582627
    WAY FINANCIAL LIMITED
    - 2021-02-04 07737780
    ELITE MANAGERS LIMITED - 2011-08-15
    Cedar House 3 Cedar Park, Cobham Road, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    WAY TRUSTEES LIMITED
    - now 06582627 07737780
    WAY TAX AND TRUSTEE ADVISORY SERVICES LIMITED
    - 2021-11-01 06582627 07737780
    Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED
    - now 03166215
    KELBEAN LIMITED - 1996-04-01
    30a South Street, Dorchester, Dorset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.