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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
    Chapman, Clive
    Builder born in January 1955
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Sitton, Christopher James
    Builder born in July 1961
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2015-09-02
    OF - Director → CIF 0
    Sitton, Christopher James
    Builder
    Individual (5 offsprings)
    Officer
    2006-03-09 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 3
    O'malley, Kevin John
    Born in March 1956
    Individual (28 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Director → CIF 0
    Mr Kevin John O'malley
    Born in March 1956
    Individual (28 offsprings)
    Person with significant control
    2017-03-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 5
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2006-03-09 ~ 2006-03-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARESIDE DEVELOPMENTS LIMITED

Period: 2007-03-19 ~ now
Company number: 05735674
Registered names
WARESIDE DEVELOPMENTS LIMITED - now
FANTASY DVD LIMITED - 2007-03-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
-222 GBP2024-03-31
-222 GBP2023-03-31
Net Current Assets/Liabilities
-222 GBP2024-03-31
Total Assets Less Current Liabilities
-222 GBP2024-03-31
-222 GBP2023-03-31
Net Assets/Liabilities
-222 GBP2024-03-31
-222 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-226 GBP2024-03-31
-226 GBP2023-03-31
Equity
-222 GBP2024-03-31
-222 GBP2023-03-31
Other Creditors
Amounts falling due within one year
222 GBP2024-03-31
222 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • WARESIDE DEVELOPMENTS LIMITED
    Info
    FANTASY DVD LIMITED - 2007-03-19
    Registered number 05735674
    23 Porters Wood, St Albans, Hertfordshire AL3 6PQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-09 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.