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 5
  • 1
    Ward, Natalie Lynne
    Architect born in May 1984
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Katharine Helen
    Individual (1 offspring)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ballinger, Stephen Anthony
    Press Officer born in March 1973
    Individual (1 offspring)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Katharine Boyd
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jenner, Katharine Helen
    Nutritionist born in July 1978
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Di Benedetto, Antonio
    Curatorial Assistant born in April 1973
    Individual
    Officer
    2002-05-16 ~ 2017-10-29
    OF - Director → CIF 0
  • 2
    Heiberg, Erlend
    Financial Analyst born in January 1966
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-08-23
    OF - Director → CIF 0
    Heiberg, Erlend
    Financial Analyst
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2005-05-22
    OF - Secretary → CIF 0
  • 3
    Wolff, Esther Lucy
    Environmental Consultant born in October 1973
    Individual (4 offsprings)
    Officer
    2002-05-16 ~ 2005-11-28
    OF - Director → CIF 0
    Wolff, Esther Lucy
    Consultant
    Individual (4 offsprings)
    Officer
    2005-05-22 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 4
    Smith, Joni
    Property Consultant
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 5
    Gammage, Derek
    Property Consultant born in January 1963
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2010-06-20
    OF - Director → CIF 0
    Gammage, Derek
    Property Consultant
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-05-16 ~ 2002-05-16
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

51 WADESON STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-05-31
3 GBP2023-05-31
Net Assets/Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
3 GBP2024-05-31
3 GBP2023-05-31

  • 51 WADESON STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04440140
    51 Wadeson Street, London E2 9DP
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.