logo
explain how to read the page

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
    Weaver, Mary Jane
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2004-11-19
    OF - Director → CIF 0
    Weaver, Mary Jane
    Director
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 2
    Weaver, Steven Roy
    Commercial Insurance born in December 1949
    Individual (19 offsprings)
    Officer
    2003-01-24 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    Wade, Lynda
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Wade, Lynda
    Individual (1 offspring)
    Officer
    2004-11-19 ~ now
    OF - Secretary → CIF 0
    Mrs Linda Wade
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-12-29 ~ now
    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
  • 4
    Wade, Granville Lawrence
    Sales Director born in December 1947
    Individual (3 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
    Mr Granville Lawrence Wade
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-12-29 ~ now
    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
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-01-13 ~ 2003-01-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-01-13 ~ 2003-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAVER PROPERTIES LIMITED

Period: 2003-01-23 ~ 2024-01-16
Company number: 04634523
Registered names
WAVER PROPERTIES LIMITED - Dissolved
TESTGROOVE LIMITED - 2003-01-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
136,011 GBP2022-03-31
Current Assets
3,567 GBP2023-03-31
Net Current Assets/Liabilities
3,567 GBP2023-03-31
-382 GBP2022-03-31
Total Assets Less Current Liabilities
3,567 GBP2023-03-31
135,629 GBP2022-03-31
Net Assets/Liabilities
-38,735 GBP2023-03-31
-14,035 GBP2022-03-31
Equity
-38,735 GBP2023-03-31
-14,035 GBP2022-03-31

  • WAVER PROPERTIES LIMITED
    Info
    TESTGROOVE LIMITED - 2003-01-23
    Registered number 04634523
    15 Chelmer Close, North Hykeham, Lincoln, Lincolnshire LN6 8TH
    PRIVATE LIMITED COMPANY incorporated on 2003-01-13 and dissolved on 2024-01-16 (21 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.