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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
    Newman, Stephen Donald
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen Donald Newman
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, David Pryce
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2006-12-09
    OF - Director → CIF 0
    James, David Pryce
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2006-12-09
    OF - Secretary → CIF 0
  • 3
    Slade, Charlotte
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2003-02-18 ~ 2007-02-17
    OF - Director → CIF 0
  • 4
    King, Robert
    Born in June 1980
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Secretary → CIF 0
  • 6
    ACI DIRECTORS LIMITED 09083003 05121012
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2003-02-18 ~ 2003-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45 WADESON STREET MANAGEMENT LIMITED

Linked company numbers found in government register: 04669510, 04600268, 03953801, 04440140, 05260712
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
5,842 GBP2024-02-29
5,842 GBP2023-02-28
Fixed Assets
5,842 GBP2024-02-29
5,842 GBP2023-02-28
Total Assets Less Current Liabilities
5,842 GBP2024-02-29
5,842 GBP2023-02-28
Net Assets/Liabilities
5,842 GBP2024-02-29
5,842 GBP2023-02-28
Equity
Called up share capital
3 GBP2024-02-29
3 GBP2023-02-28
Retained earnings (accumulated losses)
5,839 GBP2024-02-29
5,839 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,842 GBP2023-02-28
Land and buildings, Owned/Freehold
5,842 GBP2024-02-29
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,842 GBP2024-02-29
Owned/Freehold, Land and buildings
5,842 GBP2023-02-28

  • 45 WADESON STREET MANAGEMENT LIMITED
    Info
    Registered number 04669510
    45a Wadeson Street, London E2 9DP
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.