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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (127 offsprings)
    Officer
    2001-02-05 ~ 2001-04-20
    OF - Director → CIF 0
  • 2
    Kalbfleisch, Corey Wayne
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
    Kalbfleisch, Corey Wayne
    Individual (4 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Marquiss, Julie
    Individual (76 offsprings)
    Officer
    2001-02-05 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 4
    Lematta, Claire
    Public Relations Executive born in August 1956
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Bigelow, Michael
    Chief Operating Officer born in November 1948
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2015-11-19
    OF - Director → CIF 0
    Bigelow, Michael
    Chief Operating Officer
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 6
    Waggener Zorkin, Melissa
    Born in February 1954
    Individual (2 offsprings)
    Officer
    2001-04-20 ~ now
    OF - Director → CIF 0
    Melissa Waggener Zorkin
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Peake, Jodene
    Executive Vice President born in November 1953
    Individual (1 offspring)
    Officer
    2001-04-20 ~ 2003-06-01
    OF - Director → CIF 0
  • 8
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAGGENER EDSTROM WORLDWIDE LTD.

Period: 2005-12-06 ~ now
Company number: 04153480
Registered names
WAGGENER EDSTROM WORLDWIDE LTD. - now
TONWAG LIMITED - 2001-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,580 GBP2024-12-31
183,525 GBP2023-12-31
Debtors
2,510,503 GBP2024-12-31
3,207,806 GBP2023-12-31
Cash at bank and in hand
153,249 GBP2024-12-31
418,176 GBP2023-12-31
Current Assets
2,663,752 GBP2024-12-31
3,625,982 GBP2023-12-31
Net Current Assets/Liabilities
988,493 GBP2024-12-31
1,635,286 GBP2023-12-31
Total Assets Less Current Liabilities
1,074,073 GBP2024-12-31
1,818,811 GBP2023-12-31
Equity
Called up share capital
4,500,900 GBP2024-12-31
4,500,900 GBP2023-12-31
4,500,900 GBP2022-12-31
Retained earnings (accumulated losses)
-3,426,827 GBP2024-12-31
-2,682,089 GBP2023-12-31
-3,634,630 GBP2022-12-31
Equity
1,074,073 GBP2024-12-31
1,818,811 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-744,738 GBP2024-01-01 ~ 2024-12-31
952,541 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-744,738 GBP2024-01-01 ~ 2024-12-31
952,541 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
146,977 GBP2024-12-31
146,977 GBP2023-12-31
Other
352,941 GBP2024-12-31
351,345 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
499,918 GBP2024-12-31
498,322 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-6,946 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,521 GBP2024-12-31
49,660 GBP2023-12-31
Other
314,817 GBP2024-12-31
265,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,338 GBP2024-12-31
314,797 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,861 GBP2024-01-01 ~ 2024-12-31
Other
56,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-6,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,678 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
47,456 GBP2024-12-31
97,317 GBP2023-12-31
Other
38,124 GBP2024-12-31
86,208 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,738,665 GBP2024-12-31
2,098,812 GBP2023-12-31
Amounts Owed By Related Parties
412,013 GBP2024-12-31
Current
459,517 GBP2023-12-31
Prepayments/Accrued Income
Current
90,088 GBP2024-12-31
177,936 GBP2023-12-31
Trade Creditors/Trade Payables
Current
560,625 GBP2024-12-31
670,838 GBP2023-12-31
Amounts owed to group undertakings
Current
339,170 GBP2024-12-31
102,752 GBP2023-12-31
Other Taxation & Social Security Payable
Current
161,351 GBP2024-12-31
212,797 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
537,825 GBP2024-12-31
928,021 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500,900 shares2024-12-31
4,500,900 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,020,790 GBP2024-12-31
Between two and five year
78,572 GBP2024-12-31
  • WAGGENER EDSTROM WORLDWIDE LTD.
    Info
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED - 2005-12-06
    Registered number 04153480
    One, New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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