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 2
  • 1
    Furnish, David James
    Film Producer born in October 1962
    Individual (42 offsprings)
    Officer
    2014-11-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    ROCKET TELEVISION LIMITED - now
    SIMPLEHOME LIMITED - 1998-04-17
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    46,493 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Presland, Frank George
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    2002-03-07 ~ 2014-11-21
    OF - Director → CIF 0
  • 2
    Moffat, Lindsay Ruth
    Individual
    Officer
    2002-06-19 ~ 2004-03-07
    OF - Secretary → CIF 0
  • 3
    Dawson, Michael David
    Individual (11 offsprings)
    Officer
    2002-03-07 ~ 2002-06-19
    OF - Secretary → CIF 0
    2004-02-19 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 4
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-17 ~ 2002-03-07
    PE - Nominee Secretary → CIF 0
  • 5
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-17 ~ 2002-03-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAB MANAGEMENT LIMITED

Previous name
EVER 1712 LIMITED - 2002-03-15
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
-1 GBP2022-03-31
Net Current Assets/Liabilities
-1 GBP2023-03-31
-1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
-2 GBP2023-03-31
-2 GBP2022-03-31
Equity
-1 GBP2023-03-31
-1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31

  • WAB MANAGEMENT LIMITED
    Info
    EVER 1712 LIMITED - 2002-03-15
    Registered number 04355194
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London WC1A 2SL
    Private Limited Company incorporated on 2002-01-17 and dissolved on 2024-05-21 (22 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.