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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
Active 2
  • 1
    Singleton, Amanda Jane
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Andrew Lester
    Born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hughes, Edward Emyr Byron
    Managing Director born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2014-07-01
    OF - Director → CIF 0
    Hughes, Edward Emyr Byron
    Managing Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Weber, Jan George
    Finiance Director born in April 1956
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2021-04-07
    OF - Director → CIF 0
    Mr Jan George Weber
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2021-04-07
    PE - Has significant influence or controlCIF 0
  • 3
    Tomlinson, Kerry John
    Patent Attorney born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2022-08-04
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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 GBP2024-06-30
2,689 GBP2023-06-30
Current Assets
36,573 GBP2024-06-30
29,062 GBP2023-06-30
Creditors
Amounts falling due within one year
-1,980 GBP2024-06-30
-1,980 GBP2023-06-30
Net Current Assets/Liabilities
34,593 GBP2024-06-30
27,082 GBP2023-06-30
Total Assets Less Current Liabilities
37,282 GBP2024-06-30
29,771 GBP2023-06-30
Net Assets/Liabilities
36,669 GBP2024-06-30
28,545 GBP2023-06-30
Equity
36,669 GBP2024-06-30
28,545 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • DEAN WACE LTD
    Info
    Registered number 04457234
    icon of addressDean Wace House, 7 Wine Office Court, London EC4A 3BY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.