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
    Briman, Mariia
    Company Director born in July 1994
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Saud, Ali
    Company Director born in January 1965
    Individual (23 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mr Adam Sanders
    Born in February 2003
    Individual (5 offsprings)
    Person with significant control
    2024-09-12 ~ 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 11
  • 1
    Zakharova, Elizaveta
    Company Director born in November 1995
    Individual
    Officer
    2018-08-23 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Panayi, Michael
    Accountant
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 3
    Soud, Isam
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2010-04-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 4
    Saud, Allan
    Company Director born in June 1986
    Individual (16 offsprings)
    Officer
    2012-12-07 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Allan Saud
    Born in June 1986
    Individual (16 offsprings)
    Person with significant control
    2017-01-16 ~ 2019-01-17
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Ahmad Saud
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2022-12-24 ~ 2024-09-12
    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
  • 6
    Saud, Ali
    Managing Director born in January 1965
    Individual (23 offsprings)
    Officer
    2005-06-20 ~ 2012-12-07
    OF - Director → CIF 0
    Mr Ali Saud
    Born in January 1965
    Individual (23 offsprings)
    Person with significant control
    2017-01-16 ~ 2024-09-12
    PE - Has significant influence or control → CIF 0
  • 7
    Tang, Kai Chuen
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2022-03-07
    OF - Director → CIF 0
  • 8
    Moiseeva, Elena
    Businesswoman born in August 1976
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2022-03-02
    OF - Director → CIF 0
  • 9
    Chan, Ming Tak
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-06-09 ~ 2023-06-05
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-03-20 ~ 2005-03-21
    PE - Nominee Director → CIF 0
  • 11
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-03-20 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESCOM GROUP LIMITED

Previous names
WESCOM DEVELOPMENT GROUP LTD - 2007-01-03
BARADA LTD - 2005-06-20
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
2,481,339 GBP2023-03-31
Debtors
2,929 GBP2024-03-31
1,522,374 GBP2023-03-31
Cash at bank and in hand
5,366 GBP2024-03-31
1,120 GBP2023-03-31
Current Assets
8,295 GBP2024-03-31
1,523,494 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-55,342 GBP2024-03-31
-67,156 GBP2023-03-31
Net Current Assets/Liabilities
-47,047 GBP2024-03-31
1,456,338 GBP2023-03-31
Total Assets Less Current Liabilities
-47,047 GBP2024-03-31
3,937,677 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-521,686 GBP2024-03-31
-634,893 GBP2023-03-31
Net Assets/Liabilities
-568,733 GBP2024-03-31
3,302,784 GBP2023-03-31
Equity
Called up share capital
4,800,000 GBP2024-03-31
4,800,000 GBP2023-03-31
Retained earnings (accumulated losses)
-5,368,733 GBP2024-03-31
-1,497,216 GBP2023-03-31
Equity
-568,733 GBP2024-03-31
3,302,784 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
  • WESCOM GROUP LIMITED
    Info
    WESCOM DEVELOPMENT GROUP LTD - 2007-01-03
    BARADA LTD - 2005-06-20
    Registered number 05399724
    Unit 2, Leavesden Lodge 1a Leavesden Road, Prohal, Watford WD24 5FR
    Private Limited Company incorporated on 2005-03-20 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.