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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 10
  • 1
    Wilson, Colin
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    2009-09-05 ~ 2009-09-26
    OF - Director → CIF 0
    Wilson, Colin
    Individual (4 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Colin Wilson
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Terence Guy Jackson
    Individual (436 offsprings)
    Insolvency
    2017-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Matthew Richard Meadley Wild
    Individual (629 offsprings)
    Insolvency
    2017-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Rosbrook, Michaela Mary
    Born in February 1983
    Individual (5 offsprings)
    Officer
    2007-09-24 ~ 2009-08-25
    OF - Director → CIF 0
    Rosbrook, Michaela Mary
    Individual (5 offsprings)
    Officer
    2002-02-21 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 5
    Gelinet, Caroline Lesley
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2010-06-07
    OF - Director → CIF 0
    Gelinet, Caroline Lesley
    Individual (5 offsprings)
    Officer
    2009-08-26 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 6
    Rosbrook, David Bert
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2012-03-02
    OF - Director → CIF 0
    Rosbrook, David Bert
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2009-08-26
    OF - Secretary → CIF 0
  • 7
    Broadbent, Neil
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    2009-08-26 ~ 2009-09-26
    OF - Director → CIF 0
    Mr Niel Broadbent
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2017-01-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Obolensky, Ann-marie Elisabeth
    Born in June 1949
    Individual (1 offspring)
    Officer
    2009-09-05 ~ 2010-06-07
    OF - Director → CIF 0
  • 9
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1938 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    2002-02-18 ~ 2002-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADE DESIGN PARTNERS LTD

Period: 2009-09-29 ~ 2019-02-28
Company number: 04375984
Registered names
WADE DESIGN PARTNERS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-08
Dissolved on 2019-02-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
73,417 GBP2017-03-31
166,273 GBP2016-03-31
Net Current Assets/Liabilities
58,577 GBP2017-03-31
142,296 GBP2016-03-31
Total Assets Less Current Liabilities
58,577 GBP2017-03-31
142,296 GBP2016-03-31
Net Assets/Liabilities
57,512 GBP2017-03-31
141,231 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
57,412 GBP2017-03-31
141,131 GBP2016-03-31
Equity
57,512 GBP2017-03-31
141,231 GBP2016-03-31
Average Number of Employees
42016-04-01 ~ 2017-03-31
Other Taxation & Social Security Payable
Current
12,930 GBP2017-03-31
23,501 GBP2016-03-31
Other Creditors
Current
1,910 GBP2017-03-31
476 GBP2016-03-31

  • WADE DESIGN PARTNERS LTD
    Info
    WADE PARTNERS LIMITED - 2009-09-29
    Registered number 04375984
    Third Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-18 and dissolved on 2019-02-28 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.