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
2
- 1
Morris, Adrian William
Chartered Accountant born in August 1962Individual (1 offspring)Officer
2022-12-30 ~ nowOF - Director → CIF 0Mr Adrian William Morris
Born in August 1962Individual (1 offspring)Person with significant control 2022-12-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Morris, Angela Mary
Director born in September 1964Individual (1 offspring)Officer 1996-06-05 ~ nowOF - Director → CIF 0Mrs Angela Mary Morris
Born in September 1964Individual (1 offspring)Person with significant control 2022-12-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Vassallo, Wendy Anne
Company SecretaryIndividualOfficer 1996-06-05 ~ 1998-05-19OF - Secretary → CIF 0 - 2
Gilbert, Sophie
IndividualOfficer 1998-05-19 ~ 2018-01-05OF - Secretary → CIF 0 - 3
Morris, Ronald William
Accountant born in November 1930Individual (27 offsprings)Officer 1996-06-05 ~ 2022-12-30OF - Director → CIF 0Mr Ronald William Morris
Born in November 1930Individual (27 offsprings)Person with significant control 2017-06-05 ~ 2022-12-30PE - Has significant influence or control → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1996-06-05 ~ 1996-06-05PE - Nominee Secretary → CIF 0 - 5VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-06-05 ~ 1996-06-05PE - Nominee Director → CIF 0
Company in focus
WALDERSLADE ACCOUNTING SERVICES LIMITED
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
95,883 GBP2024-08-31
95,981 GBP2023-08-31
Current Assets
226,822 GBP2024-08-31
206,391 GBP2023-08-31
Creditors
Amounts falling due within one year
-34,593 GBP2024-08-31
-29,521 GBP2023-08-31
Net Current Assets/Liabilities
192,229 GBP2024-08-31
176,870 GBP2023-08-31
Total Assets Less Current Liabilities
288,112 GBP2024-08-31
272,851 GBP2023-08-31
Net Assets/Liabilities
288,112 GBP2024-08-31
272,851 GBP2023-08-31
Equity
288,112 GBP2024-08-31
272,851 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 03207890
WALDERSLADE ACCOUNTING SERVICES LIMITED
InfoUnit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham ME5 7DXPrivate Limited Company incorporated on 1996-06-05 (29 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 WALDERSLADE ACCOUNTING SERVICES LIMITED
SRegistered number 3207890Unit 20, Hopewell Business Center, Chatham, Kent, England, ME5 7DXCHATHAM, KENTCIF 1WALDERSLADE ACCOUNTING SERVICES LIMITED
SRegistered number 3207890Unit 20, Hopewell Business Centre, Chatham, Kent, England, ME5 7DXCHATHAM, KENTCIF 2WALDERSLADE ACCOUNTING SERVICES LTD
SRegistered number missingCIF 3Unit 20, Hopewell Business Centre, Chatham, Kent, ME5 7DX
Offspring entities and appointments
Active
16
- 1Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2010-01-27 ~ dissolvedCIF 11 - Secretary → ME
- 2Unit 20 Hopewell Business Centre 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedCIF 18 - Secretary → ME
- 3Unit 20 Hopewell Business Centre 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2010-03-22 ~ dissolvedCIF 28 - Secretary → ME
- 4Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2009-11-09 ~ dissolvedCIF 25 - Secretary → ME
- 5SET MASTERS (KENT) LTD - 2009-03-20C/o Focus Insolvency Group Skull House Lane, Appley Bridge, WiganDissolved Corporate (2 parents)Officer 2007-09-27 ~ dissolvedCIF 13 - Secretary → ME
- 6Unit 20/ Hopewell Bus Cent, 105 Hopewell Drive, Chatham, Kent, United KingdomDissolved Corporate (2 parents)Officer 2010-09-28 ~ dissolvedCIF 23 - Secretary → ME
- 7Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2008-05-29 ~ dissolvedCIF 24 - Secretary → ME
- 8
ISIS BEAUTY THERAPY LTD
- nowI S I S BEAUTY THERAPY LTD - 2009-11-11Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2009-10-22 ~ dissolvedCIF 29 - Secretary → ME - 9105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2003-03-19 ~ dissolvedCIF 4 - Secretary → ME
- 105-6 The Courtyard, East Park, Crawley, West SussexDissolved Corporate (2 parents)Officer 2009-10-16 ~ dissolvedCIF 6 - Secretary → ME
- 11Unit 20 Hopewell Business Centre 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2011-01-06 ~ dissolvedCIF 19 - Secretary → ME
- 12Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2006-07-14 ~ dissolvedCIF 31 - Secretary → ME
- 13Unit 20 Hopewell Business Centre 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2010-02-09 ~ dissolvedCIF 10 - Secretary → ME
- 14Unit 20 Hopewell Business Centre 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2009-10-27 ~ dissolvedCIF 32 - Secretary → ME
- 15
UNITB9 LIMITED
- nowARK LAB LIMITED - 2011-04-14ART OFFICE LIMITED - 2007-10-03Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (3 parents)Officer 2008-03-27 ~ dissolvedCIF 1 - Secretary → ME - 16Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (2 parents)Officer 2010-09-21 ~ dissolvedCIF 9 - Secretary → ME
Ceased
15
- 1Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (1 parent)Equity (Company account)31,235 GBP2024-01-31Officer 2007-07-18 ~ 2023-08-29CIF 21 - Secretary → ME
- 2Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (1 parent)Equity (Company account)1,222 GBP2025-06-30Officer 2007-05-17 ~ 2023-08-29CIF 27 - Secretary → ME
- 3Emma Richards, 17 Bentley Close, Chatham, KentDissolved Corporate (1 parent)Officer 2009-06-30 ~ 2016-05-12CIF 15 - Secretary → ME
- 4Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2009-10-21 ~ 2009-10-21CIF 30 - Secretary → ME 2008-10-13 ~ 2009-10-21CIF 3 - Secretary → ME
- 5Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2008-07-11 ~ 2011-08-16CIF 2 - Secretary → ME
- 6Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (1 parent)Equity (Company account)2,723 GBP2024-11-30Officer 2009-11-03 ~ 2023-08-29CIF 5 - Secretary → ME
- 715 Podkin Wood, Walderslade, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)93 GBP2019-02-28Officer 2008-02-04 ~ 2011-02-05CIF 14 - Secretary → ME
- 8Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (2 parents)Equity (Company account)216,759 GBP2024-06-30Officer 2007-07-02 ~ 2023-08-29CIF 26 - Secretary → ME
- 9Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (1 parent)Equity (Company account)-239 GBP2024-07-31Officer 2007-07-09 ~ 2023-08-29CIF 22 - Secretary → ME
- 10Kemp House Suite 465, 152 - 160 City Road, London, LondonDissolved Corporate (1 parent)Equity (Company account)87,368 GBP2018-12-31Officer 2007-11-29 ~ 2011-07-19CIF 16 - Secretary → ME
- 11C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (1 parent)Equity (Company account)21,704 GBP2020-08-31Officer 2007-08-31 ~ 2023-05-17CIF 20 - Secretary → ME
- 12C/o Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkLiquidation Corporate (2 parents)Equity (Company account)-33,726 GBP2024-10-31Officer 2009-08-26 ~ 2023-08-29CIF 12 - Secretary → ME
- 13Unit 20 Hopewell Business Centre, 105 Hopewell Drive, Chatham, KentActive Corporate (2 parents)Equity (Company account)338,522 GBP2024-03-31Officer 2010-03-17 ~ 2023-08-29CIF 7 - Secretary → ME
- 14284 Clifton Drive South, Lytham St Annes, LancashireDissolved Corporate (1 parent)Officer 2006-09-04 ~ 2012-01-23CIF 17 - Secretary → ME
- 15105 London Road, Tarpots Corner, Benfleet, Essex, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2020-11-30Officer 2009-11-16 ~ 2019-08-01CIF 8 - Secretary → ME
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