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
  • 48-52 Darley Street, Unit 5, Newtown, Nsw, Australia
    Corporate (1 offspring)
    Officer
    2023-08-19 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2021-08-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Taylor, Andrew Paxton
    Director born in May 1970
    Individual
    Officer
    1998-01-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 2
    Hayward, Andrew Joseph
    Chief Finance Officer born in September 1978
    Individual (72 offsprings)
    Officer
    2017-09-26 ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Lafarge, Laurent Jean-luc
    Ceo Director born in March 1960
    Individual
    Officer
    2008-06-06 ~ 2009-07-23
    OF - Director → CIF 0
  • 4
    Seal, Adrian Michael
    Managing Director born in April 1960
    Individual
    Officer
    1998-03-27 ~ 2010-04-13
    OF - Director → CIF 0
  • 5
    Hume, James Oliver
    Chief Operating Officer born in March 1977
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2023-08-19
    OF - Director → CIF 0
  • 6
    Buddery, Ian James
    Ceo born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2001-05-24
    OF - Director → CIF 0
    Buddery, Ian James
    Director born in October 1957
    Individual (2 offsprings)
    2003-09-30 ~ 2010-03-29
    OF - Director → CIF 0
    Buddery, Ian James
    Executive Chairman
    Individual (2 offsprings)
    Officer
    2008-07-11 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Holden, Craig John
    Accountant born in January 1964
    Individual
    Officer
    2000-06-21 ~ 2003-09-30
    OF - Director → CIF 0
    Holden, Craig John
    Accountant
    Individual
    Officer
    2000-06-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 8
    Montessori, Paolo Bartolomeo
    Chief Executive Officer born in April 1969
    Individual
    Officer
    2013-09-16 ~ 2015-08-25
    OF - Director → CIF 0
  • 9
    Agniel, Roger Gerard, Dr
    Ceo & Director born in July 1943
    Individual
    Officer
    2006-06-08 ~ 2007-01-18
    OF - Director → CIF 0
  • 10
    Lilienstein, Jason Charles
    Individual
    Officer
    2010-03-29 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 11
    Conoley, John Richard
    Chairman born in February 1961
    Individual (14 offsprings)
    Officer
    2015-08-25 ~ 2023-08-19
    OF - Director → CIF 0
  • 12
    Mcgrory, Patrick
    Director born in July 1964
    Individual
    Officer
    2003-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Curran, Peter Andrew
    Services Director born in December 1959
    Individual
    Officer
    2008-06-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 14
    Halliday, John Craig
    Chief Operations Officer born in December 1966
    Individual
    Officer
    2010-05-17 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Mathews, Richard James
    Chief Executive Officer born in August 1964
    Individual
    Officer
    2010-03-29 ~ 2011-01-10
    OF - Director → CIF 0
  • 16
    Roberts, James
    Director born in February 1965
    Individual
    Officer
    1998-01-06 ~ 2003-09-30
    OF - Director → CIF 0
    Roberts, James
    Director
    Individual
    Officer
    1998-01-06 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 17
    Green, Peter John Fothergill
    Accountant born in January 1959
    Individual
    Officer
    2016-02-10 ~ 2017-09-26
    OF - Director → CIF 0
    Green, Peter John Fothergill
    Individual
    Officer
    2016-02-10 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 18
    Blundell, Stephen James
    Accountant born in September 1970
    Individual (10 offsprings)
    Officer
    2010-03-29 ~ 2016-02-11
    OF - Director → CIF 0
    Blundell, Stephen James
    Individual (10 offsprings)
    Officer
    2011-05-06 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 19
    Hartigan, John Maurice
    Director Cfo born in November 1945
    Individual
    Officer
    2003-09-30 ~ 2008-07-11
    OF - Director → CIF 0
    Hartigan, John Maurice
    Director Cfo
    Individual
    Officer
    2003-09-30 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 20
    Holloway, Paul Anthony
    Solicitor born in January 1943
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 21
    Level 2, Pier 8/9, C/o Simpsons Solicitors, 23 Hickson Road, Millers Point, Sydney, New South Wales 2000, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-12-01 ~ 2021-08-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    CFS SECRETARIES LIMITED - now
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    1 Bedford Row, London
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1997-12-01 ~ 1998-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WAMEJA UK LIMITED

Previous names
ESERVGLOBAL UK LIMITED - 2019-07-22
GLOBAL 8 LABORATORIES UK LIMITED - 2000-10-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,183 GBP2018-10-31
2,254 GBP2017-10-31
Fixed Assets
2,183 GBP2018-10-31
2,254 GBP2017-10-31
Debtors
3,527,176 GBP2018-10-31
18,933,534 GBP2017-10-31
Cash at bank and in hand
10,192 GBP2018-10-31
2,706 GBP2017-10-31
Current Assets
3,537,368 GBP2018-10-31
18,936,240 GBP2017-10-31
Net Current Assets/Liabilities
1,400,830 GBP2018-10-31
1,367,534 GBP2017-10-31
Total Assets Less Current Liabilities
1,403,013 GBP2018-10-31
1,369,788 GBP2017-10-31
Net Assets/Liabilities
1,403,013 GBP2018-10-31
1,369,788 GBP2017-10-31
Equity
Called up share capital
1 GBP2018-10-31
1 GBP2017-10-31
Retained earnings (accumulated losses)
1,929,470 GBP2018-10-31
1,896,245 GBP2017-10-31
Equity
1,403,013 GBP2018-10-31
1,369,788 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,569 GBP2018-10-31
15,298 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
6,569 GBP2018-10-31
15,298 GBP2017-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,729 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Disposals
-8,729 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,386 GBP2018-10-31
13,044 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,386 GBP2018-10-31
13,044 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,831 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,831 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
10,489 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,183 GBP2018-10-31
2,254 GBP2017-10-31
Other Debtors
3,527,176 GBP2018-10-31
18,933,534 GBP2017-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,831 GBP2018-10-31
21,148 GBP2017-10-31
Taxation/Social Security Payable
Amounts falling due within one year
96,397 GBP2018-10-31
123,652 GBP2017-10-31
Other Creditors
Amounts falling due within one year
1,931,310 GBP2018-10-31
17,423,906 GBP2017-10-31
  • WAMEJA UK LIMITED
    Info
    ESERVGLOBAL UK LIMITED - 2019-07-22
    GLOBAL 8 LABORATORIES UK LIMITED - 2000-10-02
    Registered number 03474098
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT
    Private Limited Company incorporated on 1997-12-01 and dissolved on 2024-02-16 (26 years 2 months). The company status is Dissolved.
    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.