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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 9
  • 1
    Evans, Irene
    Secretary
    Individual (24 offsprings)
    Officer
    2006-03-13 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 2
    Simons, Anthony Benjamin
    Born in January 1974
    Individual (22 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Simons, Howard Ian
    Born in November 1949
    Individual (34 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Simons, Howard Ian
    Individual (34 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Eden, Paul Robert
    Company Director born in October 1973
    Individual (114 offsprings)
    Officer
    2006-09-04 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Simons, Daniel James
    Born in July 1973
    Individual (20 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Landau, Edward Lester
    Solicitor born in August 1945
    Individual (35 offsprings)
    Officer
    2006-03-13 ~ 2020-01-31
    OF - Director → CIF 0
    Mr Edward Lester Landau
    Born in August 1945
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-02-13 ~ 2006-03-13
    OF - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-02-13 ~ 2006-03-13
    OF - Nominee Secretary → CIF 0
  • 9
    ROBOBOND LIMITED
    01796748
    124-150, Hackney Road, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WADFARM PROPERTIES LIMITED

Period: 2006-02-13 ~ now
Company number: 05707370
Registered name
WADFARM PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,952 GBP2024-03-31
2,902 GBP2023-03-31
Cash at bank and in hand
5,211 GBP2024-03-31
4,082 GBP2023-03-31
Current Assets
8,163 GBP2024-03-31
6,984 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-9,769 GBP2024-03-31
-6,982 GBP2023-03-31
Net Current Assets/Liabilities
-1,606 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,608 GBP2024-03-31
0 GBP2023-03-31
Equity
-1,606 GBP2024-03-31
2 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Prepayments/Accrued Income
Current
2,950 GBP2024-03-31
2,900 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,952 GBP2024-03-31
2,902 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,538 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
6,981 GBP2024-03-31
6,982 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
9,769 GBP2024-03-31
6,982 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • WADFARM PROPERTIES LIMITED
    Info
    Registered number 05707370
    124-150 Hackney Road, London E2 7QS
    PRIVATE LIMITED COMPANY incorporated on 2006-02-13 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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 March 2026 and licensed under the Open Government Licence v3.0.