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 3
  • 1
    Davies, Philip
    Director born in August 1970
    Individual (11 offsprings)
    Officer
    2023-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    2023-12-02 ~ now
    OF - Director → CIF 0
  • 3
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20, St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2023-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Conway, Stephen
    I F A born in March 1969
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2023-12-02
    OF - Director → CIF 0
    Mr Stephen Conway
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    English, Norman Bradley
    Financial Advisor born in April 1957
    Individual
    Officer
    2004-05-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 3
    Little, Ian
    Financial Advisor born in January 1962
    Individual (1 offspring)
    Officer
    2004-05-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Cook, Leigh
    Individual
    Officer
    2004-05-25 ~ 2023-12-02
    OF - Secretary → CIF 0
  • 5
    Dodds, David Thomas Erle
    Financial Advisor born in April 1962
    Individual (2 offsprings)
    Officer
    2004-05-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-25 ~ 2004-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WADE CORPORATE SERVICES LIMITED

Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
Brief company account
Fixed Assets - Investments
176,288 GBP2023-12-01
176,288 GBP2023-05-31
Debtors
246,144 GBP2023-12-01
204,570 GBP2023-05-31
Cash at bank and in hand
49,783 GBP2023-12-01
49,825 GBP2023-05-31
Current Assets
295,927 GBP2023-12-01
254,395 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-31,787 GBP2023-12-01
-16,136 GBP2023-05-31
Net Current Assets/Liabilities
264,140 GBP2023-12-01
238,259 GBP2023-05-31
Total Assets Less Current Liabilities
440,428 GBP2023-12-01
414,547 GBP2023-05-31
Equity
Called up share capital
49 GBP2023-12-01
49 GBP2023-05-31
Capital redemption reserve
3 GBP2023-12-01
3 GBP2023-05-31
Retained earnings (accumulated losses)
440,376 GBP2023-12-01
414,495 GBP2023-05-31
Equity
440,428 GBP2023-12-01
414,547 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2023-12-01
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2023-05-31
Intangible Assets
Goodwill
0 GBP2023-12-01
0 GBP2023-05-31
Investments in group undertakings and participating interests
176,288 GBP2023-12-01
176,288 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
7,188 GBP2023-12-01
7,188 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
226,550 GBP2023-12-01
184,976 GBP2023-05-31
Other Debtors
Current
12,406 GBP2023-12-01
12,406 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
246,144 GBP2023-12-01
204,570 GBP2023-05-31
Corporation Tax Payable
Current
24,119 GBP2023-12-01
14,516 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
7,668 GBP2023-12-01
1,620 GBP2023-05-31
Creditors
Current
31,787 GBP2023-12-01
16,136 GBP2023-05-31
Equity
Called up share capital
49 GBP2023-12-01
49 GBP2023-05-31
Related profiles found in government register
  • WADE CORPORATE SERVICES LIMITED
    Info
    Registered number 05137560
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2004-05-25 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • WADE CORPORATE SERVICES LIMITED
    S
    Registered number missing
    75-79, Howard Street, North Shields, United Kingdom, NE30 1AF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,029,513 GBP2023-12-01
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.