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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 18
  • 1
    Heaton, Simon Robert
    Born in December 1973
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2001-11-14
    OF - Director → CIF 0
  • 2
    De Winton Wigley, Una Frances
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Langley, Jeremy
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-08-04
    OF - Director → CIF 0
  • 4
    Snell, Sarah
    Born in July 1969
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-07-20
    OF - Director → CIF 0
  • 5
    Green, Kathryn Ann
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2011-05-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 6
    Barnes, Neil
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1999-05-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 7
    Parkes, Edward Hugh
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2010-05-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1999-03-24 ~ 1999-04-29
    OF - Director → CIF 0
  • 9
    Phee, Alan James
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 10
    Wheeler, Tim
    Born in April 1965
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-11-18
    OF - Director → CIF 0
  • 11
    Farrer, Oliver Paul
    Born in May 1963
    Individual (9 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Mullen, Charlotte Elizabeth
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 13
    O'sullivan, John Eugene
    Born in February 1956
    Individual (52 offsprings)
    Officer
    2007-04-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 14
    Savill, Paul Douglas
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2003-05-01 ~ 2007-01-28
    OF - Director → CIF 0
  • 15
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1999-03-24 ~ 1999-04-29
    OF - Director → CIF 0
  • 16
    Chandler, Christopher John
    Born in September 1958
    Individual (13 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Director → CIF 0
    Chandler, Christopher John
    Individual (13 offsprings)
    Officer
    1999-04-29 ~ now
    OF - Secretary → CIF 0
  • 17
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1999-03-24 ~ 1999-04-29
    OF - Secretary → CIF 0
  • 18
    ASPIRE GLOBAL NETWORK LIMITED - now 03721474 07514485... (more)
    PHEE FARRER JONES (HOLDINGS) LIMITED - 2011-05-11
    PHEE FARRER JONES LIMITED - 1999-04-29
    MINMAR (453) LIMITED - 1999-04-14
    Assay Studios, 141-143 Newhall Street, Birmingham, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAA REALISATIONS 2019 LTD

Period: 2019-01-02 ~ 2025-12-04
Company number: 03740303
Registered names
WAA REALISATIONS 2019 LTD - Dissolved
MINMAR (460) LIMITED - 1999-04-29 03740284... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • WAA REALISATIONS 2019 LTD
    Info
    WE ARE ASPIRE LIMITED - 2019-01-02
    PHEE FARRER JONES LIMITED - 2019-01-02
    MINMAR (460) LIMITED - 2019-01-02
    Registered number 03740303
    Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2025-12-04 (26 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-03-24
    CIF 0
  • WAA REALISATIONS 2019 LTD
    S
    Registered number 03740303
    156, Great Charles Street, Queensway, Birmingham, United Kingdom, B3 3HN
    CIF 1
  • WAA REALISATIONS 2019 LTD
    S
    Registered number 03740303
    Assay Studios, 141-143 Newhall Street, Birmingham, England, England, B3 1SF
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 20 LLP
    OC365031 OC371445... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-11-28 ~ dissolved
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.