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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 6
  • 1
    Perring, Charlotte Mary Louise
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Director → CIF 0
    Perring, Charlotte Mary Louise
    Individual (12 offsprings)
    Officer
    2023-04-07 ~ now
    OF - Secretary → CIF 0
    Ms Charlotte Mary Louise Perring
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Diana Elizabeth Mary
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2002-11-19 ~ now
    OF - Director → CIF 0
    Mrs Diana Elizabeth Mary Thomas
    Born in December 1944
    Individual (11 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Thomas, Royston Edward
    Born in May 1936
    Individual (21 offsprings)
    Officer
    2002-11-19 ~ 2023-02-10
    OF - Director → CIF 0
    Thomas, Royston Edward
    Individual (21 offsprings)
    Officer
    2002-11-19 ~ 2023-02-10
    OF - Secretary → CIF 0
    Mr Royston Edward Thomas
    Born in May 1936
    Individual (21 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mr Matthew Edward James Thomas
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 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
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-10-22 ~ 2002-11-19
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-10-22 ~ 2002-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYSEAL INVESTMENTS LIMITED

Period: 2002-11-20 ~ now
Company number: 04569713 01553138... (more)
Registered names
WAYSEAL INVESTMENTS LIMITED - now 01553138... (more)
MC259 LIMITED - 2002-11-20 04537221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAYSEAL INVESTMENTS LIMITED
    Info
    MC259 LIMITED - 2002-11-20
    Registered number 04569713
    Lancaster House, Barrack Lane, Windsor SL4 1HD
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • WAYSEAL INVESTMENTS LIMITED
    S
    Registered number 04569713
    Lancaster House, Barrack Lane, Windsor, England, SL4 1HD
    Limited Company in Uk
    CIF 1
    Limited Company in Uk, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANCASTER CAPITAL VENTURES LTD
    - now 01608125
    DRAGONS INNOVATIONS LIMITED
    - 2021-07-21 01608125
    WAYSEAL PROPERTIES (LRH) LIMITED - 2012-01-17
    THAMESIDE PROPERTY COMPANY LIMITED - 2001-03-06
    SHARPBRIDGE LIMITED - 1984-06-13
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WAYSEAL PROPERTY INVESTMENTS LIMITED
    - now 01307331 01553138... (more)
    LABWISE PROPERTIES LIMITED - 1981-12-31
    Lancaster House, Barrack Lane, Windsor
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WAYSEAL SECURITIES LIMITED
    - now 01553138
    WAYSEAL INVESTMENTS LIMITED - 1982-09-23
    Lancaster House, Barrack Lane, Windsor, Berks
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ now
    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.