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
    Wane, Michael John
    Production Director born in August 1972
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Michael John Wane
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
    Wilson, Debbie Louise
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Wane, Andrew Paul James
    Commercial Director born in March 1977
    Individual (3 offsprings)
    Officer
    2006-04-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul James Wane
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 3
  • 1
    Wane, John Patrick
    Managing Director born in January 1950
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2008-03-25
    OF - Director → 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
    2006-04-06 ~ 2006-04-06
    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
    2006-04-06 ~ 2006-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WANE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
97 GBP2023-06-30
97 GBP2022-06-30
Debtors
2,774 GBP2023-06-30
2,774 GBP2022-06-30
Net Current Assets/Liabilities
2,774 GBP2023-06-30
2,774 GBP2022-06-30
Total Assets Less Current Liabilities
2,871 GBP2023-06-30
2,871 GBP2022-06-30
Equity
Called up share capital
38 GBP2023-06-30
38 GBP2022-06-30
Capital redemption reserve
60 GBP2023-06-30
60 GBP2022-06-30
Retained earnings (accumulated losses)
2,773 GBP2023-06-30
2,773 GBP2022-06-30
Equity
2,871 GBP2023-06-30
2,871 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
97 GBP2023-06-30
97 GBP2022-06-30
Amounts Owed By Related Parties
2,774 GBP2023-06-30
Current
2,774 GBP2022-06-30

Related profiles found in government register
  • WANE HOLDINGS LIMITED
    Info
    Registered number 05771512
    Unit 11 The Old Mill School Lane, Bamber Bridge, Preston PR5 6SY
    Private Limited Company incorporated on 2006-04-06 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • WANE HOLDINGS LIMITED
    S
    Registered number 05771512
    Unit 11, The Old Mill, Preston, Lancashire, United Kingdom, PR9 6SY
    Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    153,242 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.