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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 9
  • 1
    Knight, Gregory Roy
    Born in March 1964
    Individual (27 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cox, David Arnold
    Manager born in January 1949
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2019-08-12
    OF - Director → CIF 0
  • 3
    Graham, Andrew
    Accountant born in April 1947
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2024-05-23
    OF - Director → CIF 0
    Graham, Andrew
    Accountant
    Individual (6 offsprings)
    Officer
    1996-06-10 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 4
    Hallam, Keith Ashley
    Manager born in January 1957
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Webster, Stephanie Merlin Lorraine
    Director born in March 1958
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Graham, Paul
    Ceo born in March 1973
    Individual (5 offsprings)
    Officer
    2019-08-12 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1996-04-12 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1996-04-12 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    MARK JARVIS LIMITED
    00797188
    Ascot House, 104 High Street, Leicester, Leicestershire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WADS LIMITED

Period: 1996-06-18 ~ now
Company number: 03185162
Registered names
WADS LIMITED - now
CHERRYCROWN LIMITED - 1996-06-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2023-01-04
100 GBP2022-01-04
Net Current Assets/Liabilities
100 GBP2023-01-04
100 GBP2022-01-04
Equity
Called up share capital
100 GBP2023-01-04
100 GBP2022-01-04
Amounts Owed By Related Parties
100 GBP2023-01-04
Current
100 GBP2022-01-04

  • WADS LIMITED
    Info
    CHERRYCROWN LIMITED - 1996-06-18
    Registered number 03185162
    4 Simon Campion Court, 232-234 High Street, Epping, Essex CM16 4AU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.