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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
Active 4
  • 1
    Neophytou, Helena
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Neophytou, Paraskevas
    Born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-26 ~ now
    OF - Director → CIF 0
    Neophytou, Paraskevas
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, Patrick Anthony
    Born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Adamou, Chrisostomos
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Dorward, Allan John
    Retired born in May 1947
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Sale, Sharon
    Hairdresser born in March 1957
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2016-01-08
    OF - Director → CIF 0
    Sale, Sharon
    Individual
    Officer
    icon of calendar 2012-03-14 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 3
    Lee, David Charles
    Software Lecturer born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-30 ~ 2025-05-29
    OF - Director → CIF 0
    Lee, David Charles
    Software Lecturer
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Steadman, Jeffrey
    Retired born in May 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Nolan Baker, Mary
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Arrowsmith, Raymond, Estate Of
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    Murphy, Gerard Stephen
    It Support born in August 1971
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-03-14
    OF - Director → CIF 0
    Murphy, Gerard Stephen
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 8
    Kingsley, Alexander Lewis
    Retired born in March 1923
    Individual
    Officer
    icon of calendar 1999-10-19 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Kiddle, Paul
    Self Employed born in July 1960
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2025-05-29
    OF - Director → CIF 0
    Kiddle, Paul
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2016-06-26
    OF - Secretary → CIF 0
  • 10
    Romano, Antonia Sophia
    Masseuse born in January 1959
    Individual
    Officer
    icon of calendar 2016-06-26 ~ 2025-05-29
    OF - Director → CIF 0
  • 11
    NOMINEE DIRECTORS LIMITED
    icon of address3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Nominee Director → CIF 0
  • 12
    NOMINEE SECRETARIES LIMITED
    icon of address3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-10-19 ~ 1999-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WADE HOUSE (FREEHOLD) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,023,576 GBP2024-12-31
4,023,576 GBP2023-12-31
Current Assets
4,480 GBP2024-12-31
4,054 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,080 GBP2024-12-31
-2,654 GBP2023-12-31
Net Current Assets/Liabilities
1,400 GBP2024-12-31
1,400 GBP2023-12-31
Total Assets Less Current Liabilities
4,024,976 GBP2024-12-31
4,024,976 GBP2023-12-31
Net Assets/Liabilities
4,024,640 GBP2024-12-31
4,024,640 GBP2023-12-31
Equity
4,024,640 GBP2024-12-31
4,024,640 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WADE HOUSE (FREEHOLD) LIMITED
    Info
    Registered number 03861481
    icon of addressParaskevas Neophytou 6 Wade House, 3 Village Road, Enfield EN1 2DL
    PRIVATE LIMITED COMPANY incorporated on 1999-10-19 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.