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
    Waade, Erlend
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Erlend Waade
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    30 B, Kolsaslia, Kolsas
    Active Corporate (3 parents, 1496 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Foosnaes, Jarl
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 129 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2004-07-02 ~ 2004-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAADE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31

  • WAADE LIMITED
    Info
    Registered number 05169202
    183 Hendre Road, Pencoed, Bridgend, Mid Glamorgan CF35 6PP
    Private Limited Company incorporated on 2004-07-02 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.