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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 4
  • 1
    Carrahar, James William, Dr
    Born in January 1986
    Individual (19 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
    Carrahar, James William, Dr
    Director born in January 1986
    Individual (19 offsprings)
    2006-07-27 ~ 2024-12-01
    OF - Director → CIF 0
    Carrahar, James William
    Individual (19 offsprings)
    Officer
    2006-07-27 ~ 2009-07-01
    OF - Secretary → CIF 0
    Dr James William Carrahar
    Born in January 1986
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Waugh, Ayshea
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    CARDEHAR LIMITED
    - now
    CARRAHAR LIMITED - 2016-05-16
    JAMIE CARRAHAR ENTERPRISES LIMITED - 2013-12-17
    CROWN EMBROIDERY LTD - 2011-09-15 05872813
    Owners Enterprise Centre, Newburn, Newcastle Upon Tyne
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2008-06-30 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    WAUGH & CO LIMITED
    06459895
    Owners Enterprise Centre, Newburn, Newcastle Upon Tyne
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-06-30 ~ 2010-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WAUGH & CO (HOLDINGS) LIMITED

Period: 2011-02-09 ~ now
Company number: 05889278
Registered names
WAUGH & CO (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2023-06-30
1 GBP2022-06-30
Net Current Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30

Related profiles found in government register
  • WAUGH & CO (HOLDINGS) LIMITED
    Info
    THE CROWN GROUP OF COMPANIES LTD - 2011-02-09
    Registered number 05889278
    6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FG
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE CROWN GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    Owners Enterprise Centre, Newburn, Newcastle Upon Tyne, NE15 8LN
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CARDEHAR & CO LIMITED - now
    CARDEHAR & CO (UK) LIMITED
    - 2016-01-08 06459948 OC386474
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 2 - Director → ME
  • 2
    WAUGH & CO LIMITED
    06459895
    6 Roxburgh Close, Seaton Delaval, Whitley Bay, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2008-06-30 ~ 2010-07-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.