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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 17
  • 1
    Hastwell, Isabel Lesley
    Marketing Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 2
    Waxman, Richard David
    Born in March 1954
    Individual (26 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Richard David Waxman
    Born in March 1954
    Individual (26 offsprings)
    Person with significant control
    2016-11-01 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Waxman, Jacqueline
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Lax, Alan
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    1998-06-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 5
    Mudd, Philip John
    Non Executive Director born in January 1959
    Individual (18 offsprings)
    Officer
    2017-05-17 ~ 2019-01-23
    OF - Director → CIF 0
  • 6
    John, Stephen Mark
    Born in February 1971
    Individual (28 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    John, Stephen Mark
    Individual (28 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Cluskey, Gregory Joseph
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Pape, Melvyn Joseph
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Waxman, Albert Abraham
    Company Director born in November 1924
    Individual (14 offsprings)
    Officer
    1998-06-03 ~ 2019-08-20
    OF - Director → CIF 0
  • 10
    Waddington, John Rodney
    Individual (15 offsprings)
    Officer
    1997-12-09 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 11
    Morton, Alan James
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    2000-12-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Glacken, Brendan Joseph
    Consultant born in October 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 13
    Waxman, Samuel Marcus
    Born in December 1985
    Individual (13 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 14
    Firth, Michael
    Individual (17 offsprings)
    Officer
    2000-09-08 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 16
    WAXMAN GROUP HOLDINGS LIMITED
    11520883
    Grove Mills, Elland Lane, Elland, West Yorkshire, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAXMAN GROUP LIMITED

Period: 1997-12-09 ~ now
Company number: 03478242
Registered name
WAXMAN GROUP LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

Related profiles found in government register
  • WAXMAN GROUP LIMITED
    Info
    Registered number 03478242
    Grove Mills, Elland, West Yorkshire HX5 9DZ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WAXMAN GROUP LIMITED
    S
    Registered number 03478242
    Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ
    Limited Company in England And Wales
    CIF 1
    Linited Company in England & Wales, United Kingdom
    CIF 2
  • WAXMAN GROUP LIMITED
    S
    Registered number 03478242
    Grove Mills, Elland Lane, Elland, West Yorkshire, England, HX5 9DZ
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SAYJO RECRUITMENT LIMITED - now
    WAXMAN DEVELOPMENTS LIMITED
    - 2020-12-11 09762389
    Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-03 ~ 2020-10-25
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    TOPAZ DISTRIBUTION LIMITED
    15333287
    Grove Mills, Elland Lane, Elland, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WAXMAN COMMERCIAL PROJECTS LIMITED
    13320980
    Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WAXMAN RENEWABLES LIMITED
    - now 07530510
    WAXMAN BIOMASS LIMITED - 2011-07-14
    GWECO 501 LIMITED - 2011-04-07
    Grove Mills, Elland, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.