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 2
  • 1
    Maries-darg, William
    Bookkeeper born in July 1968
    Individual (1 offspring)
    Officer
    2020-11-11 ~ dissolved
    OF - director → CIF 0
    Maries-darg, William
    Individual (1 offspring)
    Officer
    2017-03-03 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Waugh, David Kenneth
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    1998-05-13 ~ dissolved
    OF - director → CIF 0
    Mr David Waugh
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Grossett, Ines
    Individual
    Officer
    2012-12-01 ~ 2015-03-24
    OF - secretary → CIF 0
    2003-11-24 ~ 2017-03-03
    OF - secretary → CIF 0
  • 2
    Clarke, Stephen Gerard
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    2016-06-06 ~ 2016-12-05
    OF - director → CIF 0
  • 3
    Hooper, Jayne Louise
    Customer Service Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-05-18
    OF - director → CIF 0
  • 4
    Muhaimin, Abdul
    Company Director born in September 1980
    Individual
    Officer
    2010-05-09 ~ 2010-05-09
    OF - director → CIF 0
    Muhaimin, Abdul
    Computer Software born in September 1980
    Individual
    2011-05-09 ~ 2016-07-01
    OF - director → CIF 0
  • 5
    Ashton, Christopher Stephen Keith
    Company Director born in May 1949
    Individual
    Officer
    1998-05-13 ~ 2003-02-03
    OF - director → CIF 0
  • 6
    Grace, Shirley
    Individual
    Officer
    1998-05-13 ~ 2003-11-24
    OF - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-13 ~ 1998-05-13
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-05-13 ~ 1998-05-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

WAUTON SAMUEL & CO LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
794 GBP2024-03-31
100 GBP2023-03-31
Debtors
1,200 GBP2024-03-31
19,326 GBP2023-03-31
Cash at bank and in hand
42,312 GBP2024-03-31
20,440 GBP2023-03-31
Current Assets
43,512 GBP2024-03-31
39,766 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,991 GBP2024-03-31
-9,659 GBP2023-03-31
Net Current Assets/Liabilities
34,521 GBP2024-03-31
30,107 GBP2023-03-31
Total Assets Less Current Liabilities
35,315 GBP2024-03-31
30,207 GBP2023-03-31
Equity
Called up share capital
98 GBP2024-03-31
98 GBP2023-03-31
Retained earnings (accumulated losses)
35,217 GBP2024-03-31
30,109 GBP2023-03-31
Equity
35,315 GBP2024-03-31
30,207 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,858 GBP2024-03-31
1,900 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,064 GBP2024-03-31
Property, Plant & Equipment
Other
794 GBP2024-03-31
100 GBP2023-03-31

  • WAUTON SAMUEL & CO LTD
    Info
    Registered number 03562945
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    Private Limited Company incorporated on 1998-05-13 and dissolved on 2025-04-01 (26 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-07
    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.