logo
explain how to read the page

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 6
  • 1
    Cooney, Toni Patricia
    Individual (9 offsprings)
    Officer
    2017-06-23 ~ 2021-10-27
    OF - Secretary → CIF 0
  • 2
    Burnand, Nigel Francis
    Born in October 1958
    Individual (181 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Born in October 1958
    Individual (266 offsprings)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    Burnand, Robert George
    Director
    Individual (266 offsprings)
    Officer
    2000-08-02 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 4
    FRAYS PROPERTY MANAGEMENT (NO.5) LIMITED
    04276196 04276194... (more)
    Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-08-02 ~ 2000-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAP ME A HOME LIMITED

Period: 2000-08-02 ~ now
Company number: 04045532
Registered name
WAP ME A HOME LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property
40,000 GBP2025-06-30
60,000 GBP2024-06-30
Debtors
1,596 GBP2025-06-30
1,761 GBP2024-06-30
Cash at bank and in hand
1,722 GBP2025-06-30
2,172 GBP2024-06-30
Current Assets
3,318 GBP2025-06-30
3,933 GBP2024-06-30
Net Current Assets/Liabilities
-35,431 GBP2025-06-30
-35,583 GBP2024-06-30
Total Assets Less Current Liabilities
4,569 GBP2025-06-30
24,417 GBP2024-06-30
Net Assets/Liabilities
7,529 GBP2025-06-30
20,877 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
Retained earnings (accumulated losses)
7,529 GBP2025-06-30
20,877 GBP2024-06-30
Equity
7,529 GBP2025-06-30
20,877 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
40,000 GBP2025-06-30
60,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,346 GBP2025-06-30
1,511 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
250 GBP2025-06-30
Current, Amounts falling due within one year
250 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,596 GBP2025-06-30
Current, Amounts falling due within one year
1,761 GBP2024-06-30
Amounts owed to group undertakings
Current
37,813 GBP2025-06-30
37,768 GBP2024-06-30
Corporation Tax Payable
Current
36 GBP2025-06-30
848 GBP2024-06-30
Other Creditors
Current
900 GBP2025-06-30
900 GBP2024-06-30

  • WAP ME A HOME LIMITED
    Info
    Registered number 04045532
    Beaumont House The Avenue, Farnham Common, Slough SL2 3JY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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