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 1
  • Wagstaffe, Susan Patricia
    Marketing Consultant born in November 1958
    Individual (1 offspring)
    Officer
    1996-08-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Susan Patricia Wagstaffe
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 5
  • 1
    Rumbold, Janet Susan
    Individual
    Officer
    2000-08-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Draude, Susan Patricia
    Marketing Consultant
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 3
    Draude, Barry
    Sales Manager born in December 1957
    Individual
    Officer
    1996-08-29 ~ 2000-08-11
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-29 ~ 1996-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUE.WAGSTAFFE LIMITED

Previous name
THE WHITE LODGE (FILEY) LIMITED - 2015-04-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Fixed Assets - Investments
12,293 GBP2021-03-31
Cash at bank and in hand
7,671 GBP2022-03-31
84,843 GBP2021-03-31
Creditors
Current
600 GBP2022-03-31
27,442 GBP2021-03-31
Net Current Assets/Liabilities
7,071 GBP2022-03-31
57,401 GBP2021-03-31
Total Assets Less Current Liabilities
7,071 GBP2022-03-31
69,694 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
6,071 GBP2022-03-31
68,694 GBP2021-03-31
Equity
7,071 GBP2022-03-31
69,694 GBP2021-03-31
Other Investments Other Than Loans
Cost valuation
12,293 GBP2021-03-31
Disposals
-12,293 GBP2022-03-31
Other Investments Other Than Loans
12,293 GBP2021-03-31
Other Taxation & Social Security Payable
Current
405 GBP2021-03-31
Other Creditors
Current
600 GBP2022-03-31
27,037 GBP2021-03-31

  • SUE.WAGSTAFFE LIMITED
    Info
    THE WHITE LODGE (FILEY) LIMITED - 2015-04-02
    Registered number 03243092
    3 Belle Vue Crescent, Filey, North Yorkshire YO14 9AD
    Private Limited Company incorporated on 1996-08-29 and dissolved on 2022-07-12 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.