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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 6
  • 1
    Barana, Nicholas Singh
    Born in March 1960
    Individual (11 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Andrew Peter
    Chartered Surveyor born in May 1958
    Individual (27 offsprings)
    Officer
    2003-06-09 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Andrew Peter Watson
    Born in May 1958
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Watson, Martin Richard
    Individual (8 offsprings)
    Officer
    2003-06-09 ~ 2020-12-22
    OF - Secretary → CIF 0
  • 4
    SHIRE CAPITAL HOLDINGS LIMITED
    09594757
    37, Clarence Street, Leicester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-22 ~ 2021-02-28
    OF - Director → CIF 0
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2002-03-07 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 6
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2002-03-07 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WADERANCH LIMITED

Period: 2002-03-07 ~ now
Company number: 04388925
Registered name
WADERANCH LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • WADERANCH LIMITED
    Info
    Registered number 04388925
    Park House, 37 Clarence Street, Leicester, Leicestershire LE1 3RW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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