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 1
  • Tinkler, William Andrew
    Director born in July 1963
    Individual (50 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    Andrew William Tinkler
    Born in July 1963
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (36 offsprings)
    Officer
    2006-09-13 ~ 2016-02-12
    OF - Director → CIF 0
  • 2
    Butcher, Richard Edward Charles
    Director born in January 1964
    Individual (21 offsprings)
    Officer
    2006-09-13 ~ 2016-02-12
    OF - Director → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (21 offsprings)
    Officer
    2006-09-13 ~ 2009-03-02
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Individual (21 offsprings)
    2011-04-20 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 3
    Stobart, William
    Director born in November 1961
    Individual (54 offsprings)
    Officer
    2006-09-13 ~ 2013-05-20
    OF - Director → CIF 0
  • 4
    Meir, David Keith
    Director born in March 1970
    Individual (8 offsprings)
    Officer
    2006-09-13 ~ 2014-04-10
    OF - Director → CIF 0
  • 5
    Howarth, Trevor
    Director
    Individual (12 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-08-16 ~ 2006-09-13
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-08-16 ~ 2006-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W A DEVELOPMENTS HOLDINGS LIMITED

Previous name
PEDALTARGET LIMITED - 2007-02-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-08-28
100 GBP2022-08-28
Net Assets/Liabilities
100 GBP2023-08-28
100 GBP2022-08-28
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-08-29 ~ 2023-08-28
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2022-08-29 ~ 2023-08-28
Equity
100 GBP2023-08-28
100 GBP2022-08-28

Related profiles found in government register
  • W A DEVELOPMENTS HOLDINGS LIMITED
    Info
    PEDALTARGET LIMITED - 2007-02-15
    Registered number 05907289
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle CA1 2RW
    Private Limited Company incorporated on 2006-08-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • W A DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 5907289
    Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TZ
    ENGLAND AND WALES
    CIF 1
  • W A DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 05907289
    Solway Business Centre, Kingstown, Carlisle, Cumbria, United Kingdom, CA6 4BY
    Limited Company in England And Wales Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Stretton Green Distribution Park, Langford Way Appleton, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -411,001 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.