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
    Ball, Andrew Lester
    Managing Director born in December 1965
    Individual (10 offsprings)
    Officer
    2022-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Singleton, Amanda Jane
    Sales Executive born in July 1971
    Individual (1 offspring)
    Officer
    2002-06-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Tomlinson, Kerry John
    Patent Attorney born in October 1949
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 2
    Weber, Jan George
    Finiance Director born in April 1956
    Individual
    Officer
    2003-07-01 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Jan George Weber
    Born in April 1956
    Individual
    Person with significant control
    2016-04-16 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
  • 3
    Hughes, Edward Emyr Byron
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2014-07-01
    OF - Director → CIF 0
    Hughes, Edward Emyr Byron
    Managing Director
    Individual (3 offsprings)
    Officer
    2002-06-10 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-10 ~ 2002-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEAN WACE LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,689 GBP2023-06-30
2,689 GBP2022-06-30
Current Assets
29,062 GBP2023-06-30
24,171 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,980 GBP2023-06-30
-1,320 GBP2022-06-30
Net Current Assets/Liabilities
27,082 GBP2023-06-30
22,851 GBP2022-06-30
Total Assets Less Current Liabilities
29,771 GBP2023-06-30
25,540 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
28,545 GBP2023-06-30
24,940 GBP2022-06-30
Equity
28,545 GBP2023-06-30
24,940 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • DEAN WACE LTD
    Info
    Registered number 04457234
    Dean Wace House, 7 Wine Office Court, London EC4A 3BY
    Private Limited Company incorporated on 2002-06-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.