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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Wilter, Pierre Hendrik, Dr
Born in July 1954Individual (14 offsprings)Officer2007-01-08 ~ nowOF - Director → CIF 0Wilter, Pierre Hendrik, Dr
Individual (14 offsprings)Officer2007-01-08 ~ nowOF - Secretary → CIF 0Dr Pierre Hendrik Wilter
Born in July 1954Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Wilter, Adele Spektor
Management Consultant born in November 1952Individual (6 offsprings)Officer2007-01-08 ~ 2012-08-01OF - Director → CIF 0Ms Adele Spektor Wilter
Born in November 1952Individual (6 offsprings)Person with significant control2020-04-30 ~ 2022-10-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WA-GLOBAL (MANAGEMENT) LIMITED
Period: 2007-01-08 ~ now
Company number: 06044020
Registered name
WA-GLOBAL (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,377,222 GBP2024-03-31
5,274,635 GBP2023-03-31
Current Assets
89,641 GBP2024-03-31
95,637 GBP2023-03-31
Creditors
Amounts falling due within one year
-216,134 GBP2024-03-31
-276,878 GBP2023-03-31
Net Current Assets/Liabilities
-126,493 GBP2024-03-31
-181,241 GBP2023-03-31
Total Assets Less Current Liabilities
5,250,729 GBP2024-03-31
5,093,394 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,861,746 GBP2024-03-31
-1,866,805 GBP2023-03-31
Net Assets/Liabilities
3,388,983 GBP2024-03-31
3,226,589 GBP2023-03-31
Equity
3,388,983 GBP2024-03-31
3,226,589 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 06044020
WA-GLOBAL (MANAGEMENT) LIMITED
Info38 Marsham Lane, Gerrards Cross SL9 8HDPRIVATE LIMITED COMPANY incorporated on 2007-01-08 (19 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 WA-GLOBAL (MANAGEMENT) LIMITED
SRegistered number 06044020Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8HDCIF 1WA-GLOBAL MANAGEMENT LIMITED
SRegistered number 06044020Grove Mews, 42 The Grove, London, England, W5 5LHCIF 2WA-GLOBAL (MANAGEMENT) LTD
SRegistered number 06044020Grove Mews, 42 The Grove, London, United Kingdom, W5 5LHCIF 3
Offspring entities and appointments
11
- 1
67B THE GROVE LIMITED
09351552Willow Court, 38 Marsham Lane, Gerrards CrossActive Corporate (3 parents)Officer2014-12-11 ~ nowCIF 2 - Secretary → ME - 2
BIZNEY LIMITED
11771590Willow Court, 38 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2019-01-16 ~ nowCIF 7 - Secretary → ME - 3
CEDAR HOUSE MITCHAM LIMITED
1244833138 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Officer2020-02-07 ~ nowCIF 9 - Secretary → ME - 4
CEDAR PROPERTIES MANAGEMENT LIMITED
05763715Willow Court, 38 Marsham Lane, Gerrards Cross, BuckinghamshireActive Corporate (5 parents)Officer2011-01-01 ~ nowCIF 5 - Secretary → ME - 5
GROVE MEWS LIMITED
10253076Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2016-06-27 ~ nowCIF 1 - Secretary → ME - 6
MITCHAM BULL LIMITED
04902807Willow Court, 38 Marsham Lane, Gerrards Cross, BuckinghamshireActive Corporate (10 parents)Officer2011-06-01 ~ nowCIF 4 - Secretary → ME - 7
THE GROVE FLATS LTD
16760624Willow Court, 38 Marsham Lane, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (2 parents)Person with significant control2025-10-03 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 8
URBANROOFGARDENS LTD
04735035Grove Mews 42 The Grove, Ealing, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-01 ~ dissolvedCIF 6 - Secretary → ME - 9
URG (SOUTH EAST) LIMITED
08278463Grove Mews, 42 The Grove, LondonActive Corporate (3 parents)Officer2012-11-02 ~ nowCIF 10 - Secretary → ME - 10BDA DESIGN LIMITED - 2000-02-02Willow Court, 38 Marsham Lane, Gerrards Cross, BuckinghamshireActive Corporate (8 parents, 1 offspring)Officer2012-08-01 ~ nowCIF 3 - Secretary → ME
- 11
WA-GLOBAL CANARIAS LTD
1695574038 Marsham Lane, Gerrards Cross, EnglandActive Corporate (2 parents)Person with significant control2026-01-12 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OEOfficer2026-01-12 ~ nowCIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.