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 4
  • 1
    Marzolf, Ricci Lynn
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Pymm, Jenny
    Finance Director born in December 1971
    Individual (3 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
    Pymm, Jenny
    Individual (3 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Perkins, Scott
    Senior Vp Finance born in June 1959
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Dolbear, Keith David
    Managing Director born in February 1956
    Individual (3 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Moore, Christine Janet
    Individual
    Officer
    2004-01-01 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 2
    Bell, Donald Mcrae
    Company Director born in June 1942
    Individual
    Officer
    1997-06-26 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Sturt, Richard Harry Brooke
    Solicitor born in November 1939
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Webb, Christopher Paul
    Finance Director born in April 1962
    Individual
    Officer
    2007-09-19 ~ 2023-04-28
    OF - Director → CIF 0
    Webb, Christopher Paul
    Finance Director
    Individual
    Officer
    2007-09-19 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 5
    Molloy, Helen Mary
    Company Director born in October 1968
    Individual
    Officer
    2023-05-11 ~ 2024-04-18
    OF - Director → CIF 0
    Molloy, Helen Mary
    Individual
    Officer
    2023-05-11 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 6
    Dahl, Stephen Eugene
    Director born in April 1948
    Individual
    Officer
    2007-09-19 ~ 2013-05-12
    OF - Director → CIF 0
  • 7
    Sugden, Brian Keith
    Company Director born in February 1950
    Individual
    Officer
    1997-04-08 ~ 2007-09-19
    OF - Director → CIF 0
    Sugden, Brian Keith
    Individual
    Officer
    1998-07-03 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    Pound, Peter Dudley
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 1997-04-08
    OF - Secretary → CIF 0
  • 9
    Knowlton, Patricia Ellen
    Senior Vp born in February 1957
    Individual
    Officer
    2007-09-19 ~ 2011-12-05
    OF - Director → CIF 0
  • 10
    Wallis, Keith Stewart
    Accountant born in June 1946
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Dosser, Jeffrey Alan
    Accountant born in February 1960
    Individual
    Officer
    1997-04-08 ~ 1998-07-03
    OF - Director → CIF 0
    Dosser, Jeffrey Alan
    Accountant
    Individual
    Officer
    1997-04-08 ~ 1998-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WAD HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WAD HOLDINGS LIMITED
    Info
    Registered number 03341417
    Unit 3 Sence Court, Bardon Hill, Coalville LE67 1GZ
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.