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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
Active 4
  • 1
    Phillips, Edward
    Born in May 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Pender, Stuart Macpherson
    Born in June 1965
    Individual (134 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (122 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70, St. Mary Axe, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Beddow, Matthew Joel
    Director born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-13 ~ 2006-11-29
    OF - Director → CIF 0
    Beddow, Matthew Joel
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2013-12-18
    OF - Secretary → CIF 0
  • 3
    Wadden, Julian
    Sales Manager born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-13 ~ 2022-04-01
    OF - Director → CIF 0
    Wadden, Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-13 ~ 2006-11-29
    OF - Secretary → CIF 0
    Mr Julian Wadden
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Wadden, Michelle
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2022-04-01
    OF - Director → CIF 0
    Michelle Wadden
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Watkin, Jason
    Director born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-06 ~ 2006-05-13
    PE - Nominee Secretary → CIF 0
  • 8
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2006-05-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JULIAN WADDEN & CO LIMITED

Previous name
HALLCO 1240 LIMITED - 2006-05-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Class 2 ordinary share
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment
113,569 GBP2021-12-31
95,604 GBP2020-12-31
Debtors
330,432 GBP2021-12-31
528,927 GBP2020-12-31
Cash at bank and in hand
1,390,830 GBP2021-12-31
1,556,279 GBP2020-12-31
Current Assets
1,721,262 GBP2021-12-31
2,085,206 GBP2020-12-31
Net Current Assets/Liabilities
1,144,088 GBP2021-12-31
1,525,247 GBP2020-12-31
Total Assets Less Current Liabilities
1,257,657 GBP2021-12-31
1,620,851 GBP2020-12-31
Creditors
Non-current
-83,496 GBP2020-12-31
Net Assets/Liabilities
1,254,887 GBP2021-12-31
1,537,355 GBP2020-12-31
Equity
Called up share capital
20 GBP2021-12-31
20 GBP2020-12-31
Retained earnings (accumulated losses)
1,254,867 GBP2021-12-31
1,537,335 GBP2020-12-31
Equity
1,254,887 GBP2021-12-31
1,537,355 GBP2020-12-31
Average Number of Employees
592021-01-01 ~ 2021-12-31
552020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
326,301 GBP2021-12-31
300,468 GBP2020-12-31
Furniture and fittings
163,801 GBP2021-12-31
155,890 GBP2020-12-31
Computers
88,683 GBP2021-12-31
71,184 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
578,785 GBP2021-12-31
527,542 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
230,786 GBP2021-12-31
205,096 GBP2020-12-31
Furniture and fittings
157,473 GBP2021-12-31
155,658 GBP2020-12-31
Computers
76,957 GBP2021-12-31
71,184 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,216 GBP2021-12-31
431,938 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
25,690 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
1,815 GBP2021-01-01 ~ 2021-12-31
Computers
5,773 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,278 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
95,515 GBP2021-12-31
95,372 GBP2020-12-31
Furniture and fittings
6,328 GBP2021-12-31
232 GBP2020-12-31
Computers
11,726 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
47,357 GBP2021-12-31
Current, Amounts falling due within one year
58,058 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
283,075 GBP2021-12-31
Current, Amounts falling due within one year
470,869 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
330,432 GBP2021-12-31
Current, Amounts falling due within one year
528,927 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
15,658 GBP2020-12-31
Trade Creditors/Trade Payables
Current
102,583 GBP2021-12-31
90,011 GBP2020-12-31
Other Taxation & Social Security Payable
Current
356,351 GBP2021-12-31
379,218 GBP2020-12-31
Other Creditors
Current
118,240 GBP2021-12-31
75,072 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
83,496 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-12-31
Class 2 ordinary share
1,000 shares2021-12-31

  • JULIAN WADDEN & CO LIMITED
    Info
    HALLCO 1240 LIMITED - 2006-05-30
    Registered number 05584761
    icon of address70 St. Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.