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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 5
  • 1
    Allen, Jonathan Mark
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Jonathan Mark Allen
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marsh, Pamela Joan
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2002-03-27 ~ 2003-12-15
    OF - Director → CIF 0
  • 3
    Rogers, Mark David
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2005-04-25 ~ now
    OF - Director → CIF 0
    Rogers, Mark David
    Individual (13 offsprings)
    Officer
    2006-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Rogers
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Alastair Jeremy
    Born in September 1968
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Alastair Jeremy Wood
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-27 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24
    PADAVENTURE LIMITED - 1991-05-09
    South House, 21-37 South Street, Dorking, Surrey
    Dissolved Corporate (50 offsprings)
    Officer
    2002-03-27 ~ 2006-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WAXCOVER LIMITED

Period: 2003-12-03 ~ now
Company number: 04404770
Registered names
WAXCOVER LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
90030 - Artistic Creation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
0 GBP2025-06-30
0 GBP2024-06-30
Current Assets
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
0 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • WAXCOVER LIMITED
    Info
    SPV INSTALLATIONS LIMITED - 2003-12-03
    Registered number 04404770
    39 Oakley Road, Warlingham, Surrey CR6 9BE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.