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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
    Roberts, Daniel
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Kevan Arthur
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2004-07-29 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Kevan Arthur Roberts
    Born in October 1958
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, Christine Marilyn
    Individual (3 offsprings)
    Officer
    2004-07-29 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 4
    Leese, Jennifer
    Individual (2 offsprings)
    Officer
    2010-07-16 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-29 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
  • 6
    ROBERTS HOLDINGS (SOUTHAMPTON) LIMITED
    11371805
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAITH HOLDINGS LIMITED

Period: 2004-07-29 ~ now
Company number: 05192977
Registered name
WAITH HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,727 GBP2024-12-31
1,727 GBP2023-12-31
Total Assets Less Current Liabilities
1,727 GBP2024-12-31
1,727 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,627 GBP2024-12-31
1,627 GBP2023-12-31
Equity
1,727 GBP2024-12-31
1,727 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,727 GBP2023-12-31
Investments in Group Undertakings
1,727 GBP2024-12-31
1,727 GBP2023-12-31

Related profiles found in government register
  • WAITH HOLDINGS LIMITED
    Info
    Registered number 05192977
    Norman Gilbert House, 38 Mitchell Point, Ensign Way, Hamble Le Rice, Southampton, Hampshire SO31 4RF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-29 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • WAITH HOLDINGSLIMITED
    S
    Registered number 05192977
    38 Mitchell Point, Ensign Way, Hamble, Southampton, England, SO31 4RF
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KAR CONTRACTORS LIMITED
    03511425
    Norman Gilbert House, 38 Mitchell Point Ensign Way, Hamble Le Rice Southampton, Hampshire
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.