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
    Rosefield, John Stuart Ian
    Director born in August 1944
    Individual (35 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
  • 2
    VENTURESET HOLDINGS LIMITED - 1991-12-06
    VISICROWN LIMITED - 1989-02-20
    33, Ely Place, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Loukes, Kenneth Martin
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2019-10-11
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-12-15 ~ 2005-12-21
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-15 ~ 2005-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WADSTONE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • WADSTONE PROPERTIES LIMITED
    Info
    Registered number 05655403
    33 Ely Place, London EC1N 6TD
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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.