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 7
  • 1
    Pape, Melvyn Joseph
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Waxman, Richard David
    Company Director born in March 1954
    Individual (26 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Waxman, Samuel Marcus
    Born in December 1985
    Individual (13 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 4
    John, Stephen Mark
    Finance Director 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
  • 5
    Cluskey, Gregory Joseph
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Waxman, Jacqueline
    Company Director born in March 1950
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Grove Mills, Elland Lane, Elland, West Yorkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Firth, Michael
    Individual
    Officer
    2000-09-08 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 2
    Waxman, Albert Abraham
    Company Director born in November 1924
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Waddington, John Rodney
    Individual
    Officer
    1997-12-09 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Glacken, Brendan Joseph
    Consultant born in October 1946
    Individual
    Officer
    2003-01-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 5
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Morton, Alan James
    Chartered Accountant born in May 1944
    Individual
    Officer
    2000-12-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 7
    Mudd, Philip John
    Non Executive Director born in January 1959
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2019-01-23
    OF - Director → CIF 0
  • 8
    Hastwell, Isabel Lesley
    Marketing Director born in September 1957
    Individual
    Officer
    1999-07-21 ~ 2007-09-25
    OF - Director → CIF 0
  • 9
    Lax, Alan
    Company Director born in November 1938
    Individual
    Officer
    1998-06-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAXMAN GROUP LIMITED

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 (27 years 7 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
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    MARVELLOUS PROJECTS LIMITED - 2001-04-19
    Grove Mills, Elland, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    GWECO 526 LIMITED - 2011-12-06
    Grove Mills, Elland, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    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
  • 4
    Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-06-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    Grove Mills, Elland, West Yorks
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-11-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    WAXMAN ENERGY SOLUTIONS LIMITED - 2010-03-01
    WAXMAN ARCHITECTURAL LIMITED - 2007-07-27
    KOBITEX LIMITED - 2005-04-13
    THE PRINTBASE FABRIC COMPANY LIMITED - 1997-12-18
    Grove Mills, Elland, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    WAXMAN ENERGY LIMITED - 2010-03-01
    GWECO 460 LIMITED - 2010-01-20
    Grove Mills, Elland, West Yorkshire
    Active Corporate (3 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    WAXMAN TRADING LIMITED - 1994-11-09
    DESIGNGREAT LIMITED - 1992-06-17
    Grove Mills, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Grove Mills, Elland, West Yorkshire
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2019-03-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    Grove Mills, Elland, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    WAXMAN BIOMASS LIMITED - 2011-07-14
    GWECO 501 LIMITED - 2011-04-07
    Grove Mills, Elland, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    WAXMAN WINE COMPANY LIMITED - 2007-03-07
    WAXMAN SPECIALITY PRODUCTS LIMITED - 1997-12-31
    Grove Mills, Elland, West Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    GWECO 515 LIMITED - 2011-08-16
    Grove Mills, Elland Lane, Elland, West Yorkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • WAXMAN DEVELOPMENTS LIMITED - 2020-12-11
    Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom
    Active Corporate (5 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.