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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 12
  • 1
    Eagle, Anthony Joseph
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Coppel, Laurence Adrian
    Director born in May 1939
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2013-05-15
    OF - Director → CIF 0
  • 3
    Tarr, Edgar Charles
    Director born in March 1931
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2005-09-26
    OF - Director → CIF 0
  • 4
    Wade, Jemima Elizabeth
    Born in January 1952
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
    Wade, Daniel Anthony Lamplugh
    Born in November 1976
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Lamplugh Wade
    Born in November 1976
    Individual (20 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Jemima Elizabeth Wade
    Born in January 1952
    Individual (20 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Mallinson, Peter Neville
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2002-12-18 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Aramayo, Michael
    Director born in April 1965
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Spark, Oliver James
    Retail Chief Executive born in January 1967
    Individual (15 offsprings)
    Officer
    2016-10-13 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Mrs Natasha Kate Pesicka
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Higton, John Anthony
    Director born in October 1945
    Individual (19 offsprings)
    Officer
    2002-12-18 ~ 2024-09-30
    OF - Director → CIF 0
    Higton, John Anthony
    Director
    Individual (19 offsprings)
    Officer
    2002-12-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 10
    Wade, Charles Colin
    Director born in March 1949
    Individual (27 offsprings)
    Officer
    2002-12-18 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Charles Colin Wade
    Born in March 1949
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-10-03 ~ 2002-12-14
    OF - Nominee Secretary → CIF 0
  • 12
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-10-03 ~ 2002-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WADE GROUP LIMITED

Period: 2003-07-07 ~ now
Company number: 04552091
Registered names
WADE GROUP LIMITED - now
EVER 1915 LIMITED - 2003-01-17 04531876... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WADE GROUP LIMITED
    Info
    WADE FURNITURE GROUP HOLDINGS LIMITED - 2003-07-07
    EVER 1915 LIMITED - 2003-07-07
    Registered number 04552091
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire LE67 2AA
    PRIVATE LIMITED COMPANY incorporated on 2002-10-03 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • WADE GROUP LIMITED
    S
    Registered number 04552091
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Coalville, Leicestershire, England, LE67 2AA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WADE FURNITURE GROUP LIMITED
    - now 02043487 04552091... (more)
    WADE FURNITURE GROUP HOLDINGS LIMITED - 1992-07-01
    HANDSEAST LIMITED - 1986-09-25
    Estate Office Ravenstone Hall, Ashby Road, Ravenstone, Leicestershire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2026-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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