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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 3
  • 1
    Smith, Colin
    Born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Karen Louise
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit B3, Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,774,389 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Colin Smith
    Born in August 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    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
  • 2
    Smith, Jeffrey
    Vehicle Technician born in May 1971
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2021-06-30
    OF - Director → CIF 0
    Smith, Jeffrey
    Vehicle Technician
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2021-06-30
    OF - Secretary → CIF 0
    Mr Jeffrey Smith
    Born in May 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cockayne, James Hillier
    Horticultural Engineer born in September 1984
    Individual
    Officer
    icon of calendar 2006-03-07 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2006-01-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2006-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHEATWAY SERVICES LIMITED

Previous names
KUSTOM 101 LTD - 2019-01-11
MAIKA LTD - 2006-03-13
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Equity
Called up share capital
30,154 GBP2024-12-31
30,154 GBP2023-12-31
Retained earnings (accumulated losses)
-152,540 GBP2024-12-31
-152,540 GBP2023-12-31
Equity
-122,386 GBP2024-12-31
-122,386 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed to Related Parties
122,161 GBP2024-12-31
120,886 GBP2023-12-31
Other Creditors
225 GBP2024-12-31
1,500 GBP2023-12-31

  • WHEATWAY SERVICES LIMITED
    Info
    KUSTOM 101 LTD - 2019-01-11
    MAIKA LTD - 2019-01-11
    Registered number 05664043
    icon of addressUnit B3 Brearley Place, Waterwells Business Park, Gloucester, Gloucestershire GL2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.