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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
Active 2
  • 1
    Wade, Granville Lawrence
    Sales Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Granville Lawrence Wade
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    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
  • 2
    Wade, Lynda
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ dissolved
    OF - Director → CIF 0
    Wade, Lynda
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-19 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Linda Wade
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-29 ~ dissolved
    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
Ceased 4
  • 1
    Weaver, Mary Jane
    Director born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-11-19
    OF - Director → CIF 0
    Weaver, Mary Jane
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 2
    Weaver, Steven Roy
    Commercial Insurance born in November 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-11-19
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-01-13 ~ 2003-01-24
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-01-13 ~ 2003-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAVER PROPERTIES LIMITED

Previous name
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
    icon of address15 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.