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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 11
  • 1
    Hazell, Mark Adam George
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Hazell, John Andrew Richard
    Born in March 1982
    Individual (19 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Hazell, Maria Gloria
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
    Maria Gloria Hazell
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hazell, Paul Richard Joseph Eugene
    Born in November 1977
    Individual (27 offsprings)
    Officer
    2006-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Cooper, Roy Edward
    Businessman born in November 1946
    Individual (3 offsprings)
    Officer
    1999-09-14 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Maguire, Rita
    Individual (24 offsprings)
    Officer
    1999-09-07 ~ 1999-09-14
    OF - Secretary → CIF 0
  • 7
    Haysom, Barry Leonard
    Businessman born in March 1952
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2000-09-01
    OF - Director → CIF 0
    Haysom, Barry Leonard
    Businessman
    Individual (2 offsprings)
    Officer
    1999-09-14 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 8
    Appleby, Stuart Gordon
    Accountant born in August 1939
    Individual (24 offsprings)
    Officer
    1999-09-07 ~ 1999-09-14
    OF - Director → CIF 0
    Appleby, Stuart Gordon
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 9
    HAZELAW SECRETARIES LIMITED
    - now 01436369
    NV INSURANCE SERVICES LIMITED - 1992-11-06
    N V G INSURANCE SERVICES LIMITED - 1979-12-31
    1 Clarendon Court, Over Wallop, Stockbridge, Hampshire
    Dissolved Corporate (6 parents, 102 offsprings)
    Officer
    2002-09-19 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-17 ~ 1999-09-07
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-08-17 ~ 1999-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADEHOLD LIMITED

Period: 1999-08-17 ~ now
Company number: 03826972
Registered name
WADEHOLD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Amounts falling due within one year
-18,781 GBP2025-06-30
-18,781 GBP2024-06-30
Net Current Assets/Liabilities
-18,781 GBP2025-06-30
-18,781 GBP2024-06-30
Net Assets/Liabilities
-18,781 GBP2025-06-30
-18,781 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-18,881 GBP2025-06-30
-18,881 GBP2024-06-30
Equity
-18,781 GBP2025-06-30
-18,781 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • WADEHOLD LIMITED
    Info
    Registered number 03826972
    Clarendon Court, Over Wallop, Stockbridge, Hampshire SO20 8HU
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.