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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
    Wason, Paul
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2018-03-14
    OF - Director → CIF 0
    Mr Paul Wason
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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
  • 2
    Wason, Carey
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
    Carey Wason
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2018-03-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    2018-03-06 ~ 2018-12-06
    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
  • 3
    Wason, Luke
    Born in January 1979
    Individual (1 offspring)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
    2007-04-01 ~ 2008-03-31
    OF - Director → CIF 0
    Mr Luke Wason
    Born in January 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wason, Ruth Fleur, Liliane
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2018-03-14
    OF - Director → CIF 0
    Wason, Ruth Fleur, Liliane
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ 2018-03-14
    OF - Secretary → CIF 0
    Mrs Ruth, Fleur, Liliane Wason
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-06
    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
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WASON & SON FISHING LIMITED

Period: 2011-03-17 ~ now
Company number: 04612548
Registered names
WASON & SON FISHING LIMITED - now
Recent Standard Industrial Classification
03110 - Marine Fishing
Brief company account
Fixed Assets
56,279 GBP2024-12-31
31,821 GBP2023-12-31
Current Assets
104,799 GBP2024-12-31
100,069 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,262 GBP2023-12-31
Equity
143,422 GBP2024-12-31
109,074 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • WASON & SON FISHING LIMITED
    Info
    P & R WASON FISHING LIMITED - 2011-03-17
    Registered number 04612548
    Chartel Dell 6 Yawl Crescent, Uplyme, Lyme Regis, Dorset DT7 3XL
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.