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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 26
  • 1
    Seal, Adrian Michael
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1998-03-27 ~ 2010-04-13
    OF - Director → CIF 0
  • 2
    Mcgrory, Patrick
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Holloway, Paul Anthony
    Born in January 1943
    Individual (39 offsprings)
    Officer
    1997-12-01 ~ 1998-01-06
    OF - Director → CIF 0
  • 4
    Roberts, James
    Born in February 1965
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2003-09-30
    OF - Director → CIF 0
    Roberts, James
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 5
    Hayward, Andrew Joseph
    Chief Finance Officer born in September 1978
    Individual (77 offsprings)
    Officer
    2017-09-26 ~ 2019-07-22
    OF - Director → CIF 0
  • 6
    Mathews, Richard James
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2011-01-10
    OF - Director → CIF 0
  • 7
    Matthew Robert Howard
    Individual (326 offsprings)
    Insolvency
    2021-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Lilienstein, Jason Charles
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 9
    Green, Peter John Fothergill
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2017-09-26
    OF - Director → CIF 0
    Green, Peter John Fothergill
    Individual (2 offsprings)
    Officer
    2016-02-10 ~ 2017-09-26
    OF - Secretary → CIF 0
  • 10
    Halliday, John Craig
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2010-05-17 ~ 2013-09-16
    OF - Director → CIF 0
  • 11
    Hartigan, John Maurice
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2008-07-11
    OF - Director → CIF 0
    Hartigan, John Maurice
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 12
    Agniel, Roger Gerard, Dr
    Born in July 1943
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2007-01-18
    OF - Director → CIF 0
  • 13
    Stuart Morton
    Individual (252 offsprings)
    Insolvency
    2021-06-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Conoley, John Richard
    Chairman born in February 1961
    Individual (28 offsprings)
    Officer
    2015-08-25 ~ 2023-08-19
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Paxton
    Born in May 1970
    Individual (1 offspring)
    Officer
    1998-01-06 ~ 2000-06-16
    OF - Director → CIF 0
  • 16
    Holden, Craig John
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2003-09-30
    OF - Director → CIF 0
    Holden, Craig John
    Individual (4 offsprings)
    Officer
    2000-06-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Curran, Peter Andrew
    Born in December 1959
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2010-03-29
    OF - Director → CIF 0
  • 18
    Lafarge, Laurent Jean-luc
    Born in March 1960
    Individual (1 offspring)
    Officer
    2008-06-06 ~ 2009-07-23
    OF - Director → CIF 0
  • 19
    Blundell, Stephen James
    Born in September 1970
    Individual (57 offsprings)
    Officer
    2010-03-29 ~ 2016-02-11
    OF - Director → CIF 0
    Blundell, Stephen James
    Individual (57 offsprings)
    Officer
    2011-05-06 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 20
    Montessori, Paolo Bartolomeo
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2013-09-16 ~ 2015-08-25
    OF - Director → CIF 0
  • 21
    Buddery, Ian James
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2001-05-24
    OF - Director → CIF 0
    2003-09-30 ~ 2010-03-29
    OF - Director → CIF 0
    Buddery, Ian James
    Individual (5 offsprings)
    Officer
    2008-07-11 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 22
    Hume, James Oliver
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2023-08-19
    OF - Director → CIF 0
  • 23
    Paul Anthony Higley
    Individual (346 offsprings)
    Insolvency
    2021-06-09 ~ 2021-11-29
    IP - (Case 1) practitioner → CIF 0
  • 24
    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 moreCIF 0
  • 25
    Level 2, Pier 8/9, C/o Simpsons Solicitors, 23 Hickson Road, Millers Point, Sydney, New South Wales 2000, Australia
    Corporate (2 offsprings)
    Person with significant control
    2018-12-01 ~ 2021-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1 Bedford Row, London
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    1997-12-01 ~ 1998-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WAMEJA UK LIMITED

Period: 2019-07-22 ~ 2024-02-16
Company number: 03474098
Registered names
WAMEJA UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-09
Dissolved on 2024-02-16
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 - 2019-07-22
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.