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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 5
  • 1
    Noor, Sonia Mohammed
    Born in August 1986
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mrs Sonia Mohammed Noor
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Ali, Razwan
    Advisor born in March 1979
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2014-03-25
    OF - Director → CIF 0
  • 3
    Noor, Waqar Ilyass
    Solicitor born in December 1972
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2014-05-01
    OF - Director → CIF 0
    Noor, Waqar Ilyass
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-04-07 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAX LIMITED

Period: 2005-04-07 ~ now
Company number: 05417461
Registered name
WAX LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Current Assets
79 GBP2025-04-30
79 GBP2024-04-30
Creditors
Amounts falling due within one year
-10,218 GBP2025-04-30
-10,218 GBP2024-04-30
Net Current Assets/Liabilities
-10,139 GBP2025-04-30
-10,139 GBP2024-04-30
Total Assets Less Current Liabilities
-10,139 GBP2025-04-30
-10,139 GBP2024-04-30
Net Assets/Liabilities
-10,139 GBP2025-04-30
-10,139 GBP2024-04-30
Equity
-10,139 GBP2025-04-30
-10,139 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • WAX LIMITED
    Info
    Registered number 05417461
    Midland House, 77 Huddersfield Road, Mirfield WF14 8BL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.