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
    Thomas, Diana Elizabeth Mary
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2002-11-19 ~ now
    OF - director → CIF 0
  • 2
    Perring, Charlotte Mary Louise
    Company Director born in May 1971
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    2023-03-24 ~ now
    OF - secretary → CIF 0
    Ms Charlotte Mary Louise Perring
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2023-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 3
  • 1
    Thomas, Royston Edward
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2023-02-10
    OF - director → CIF 0
    Thomas, Royston Edward
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2002-11-19 ~ 2023-02-10
    OF - secretary → CIF 0
    Mr Royston Edward Thomas
    Born in May 1936
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-02-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-22 ~ 2002-11-19
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-22 ~ 2002-11-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

WAYSEAL HOLDINGS LIMITED

Previous name
MC260 LIMITED - 2002-11-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WAYSEAL HOLDINGS LIMITED
    Info
    MC260 LIMITED - 2002-11-21
    Registered number 04569712
    Lancaster House, Barrack Lane, Windsor SL4 1HD
    Private Limited Company incorporated on 2002-10-22 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WAYSEAL HOLDINGS LIMITED
    S
    Registered number 04569712
    Lancaster House, Barrack Lane, Windsor, England, SL4 1HD
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Companies House, Yk
    CIF 2
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    KNAVECARE LIMITED - 1984-12-27
    Lancaster House, Barrack Lane, Windsor, Berks
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,336 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    WAYSEAL PROPERTIES (L.R.H.) LIMITED - 2001-03-06
    LINESWORTH LIMITED - 1981-12-31
    Lancaster House, Barrack Lane, Windsor
    Corporate (3 parents)
    Equity (Company account)
    4,698,283 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WAYSEAL LIMITED - 1980-12-31
    Lancaster House, Barrack Lane, Windsor
    Corporate (3 parents)
    Equity (Company account)
    2,826,312 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    THISTLETOUCH LIMITED - 1989-09-12
    1-2 Barrack Lane, Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    326,398 GBP2022-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    WAYSEAL FINANCE LIMITED - 2014-07-16
    BAYBROOK LIMITED - 1982-04-20
    Lancaster House, Barrack Lane, Windsor
    Corporate (2 parents)
    Equity (Company account)
    182,569 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    GLENFLUSH LIMITED - 1980-12-31
    Lancaster House, Barrack Lane, Windsor, Berks
    Corporate (3 parents)
    Equity (Company account)
    2,768,415 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.