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 4
  • 1
    Schlosser, Roderik August
    Director born in March 1980
    Individual (43 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Barton, James Peter
    Director born in August 1968
    Individual (40 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Gareth James
    Company Director born in December 1972
    Individual (42 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-12-31
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Baker, Tom William
    Music Promoter And Consultant born in May 1977
    Individual (10 offsprings)
    Officer
    2007-07-23 ~ 2019-08-20
    OF - Director → CIF 0
  • 2
    Bedford, Paul Nicholas
    Chartered Accountant born in November 1957
    Individual (38 offsprings)
    Officer
    2012-11-15 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Heartfield, David Ashley
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2016-05-23 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Singer, Darren David
    Accountant born in February 1969
    Individual (64 offsprings)
    Officer
    2016-10-03 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    Greening, Katherine
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 6
    Hanson, Ian Lawrence
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-10-03 ~ 2019-05-17
    OF - Director → CIF 0
  • 7
    Thompson, Bradley Jay
    Company Director born in October 1979
    Individual (24 offsprings)
    Officer
    2019-05-17 ~ 2023-05-19
    OF - Director → CIF 0
    Mr Bradley Thompson
    Born in October 1979
    Individual (24 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-02-26
    PE - Has significant influence or control → CIF 0
  • 8
    Beak, Jonathan
    Individual (2 offsprings)
    Officer
    2017-03-23 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Weedon, Marcus Jonathan
    Music Consultant born in June 1965
    Individual (30 offsprings)
    Officer
    2007-04-26 ~ 2019-06-06
    OF - Director → CIF 0
  • 10
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-04-24 ~ 2007-04-26
    PE - Nominee Director → CIF 0
  • 11
    Flat 22, 205 Richmond Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-04-25 ~ 2020-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    15, Golden Square, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    30, Leicester Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-04 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-04-24 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 15
    SUPERSTRUCT UK FESTIVALS LTD - now
    GLOBAL SMART LIMITED - 2016-05-24
    30, Leicester Square, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAXARCH LTD

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
32021-10-01 ~ 2022-09-30
22020-10-01 ~ 2021-09-30
Total Inventories
11,965 GBP2022-09-30
Debtors
Current
184,155 GBP2022-09-30
1,172,865 GBP2021-09-30
Cash at bank and in hand
760,343 GBP2022-09-30
192,412 GBP2021-09-30
Current Assets
956,463 GBP2022-09-30
1,365,277 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-753,731 GBP2022-09-30
-1,658,898 GBP2021-09-30
Net Current Assets/Liabilities
202,732 GBP2022-09-30
-293,621 GBP2021-09-30
Total Assets Less Current Liabilities
202,732 GBP2022-09-30
-293,621 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-31,667 GBP2022-09-30
-40,833 GBP2021-09-30
Net Assets/Liabilities
171,065 GBP2022-09-30
-334,454 GBP2021-09-30
Equity
Called up share capital
150 GBP2022-09-30
150 GBP2021-09-30
Retained earnings (accumulated losses)
170,915 GBP2022-09-30
-334,604 GBP2021-09-30
Equity
171,065 GBP2022-09-30
-334,454 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
200 GBP2022-09-30
6,090 GBP2021-09-30
Other Debtors
Current
135,524 GBP2022-09-30
983,547 GBP2021-09-30
Prepayments/Accrued Income
Current
30,569 GBP2021-09-30
Debtors - Deferred Tax Asset
Current
48,431 GBP2022-09-30
152,659 GBP2021-09-30
Bank Borrowings
Current
10,000 GBP2022-09-30
9,167 GBP2021-09-30
Trade Creditors/Trade Payables
Current
270,394 GBP2022-09-30
1,559,645 GBP2021-09-30
Taxation/Social Security Payable
Current
39,800 GBP2022-09-30
31,535 GBP2021-09-30
Other Creditors
Current
703 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
432,834 GBP2022-09-30
58,551 GBP2021-09-30
Creditors
Current
753,731 GBP2022-09-30
1,658,898 GBP2021-09-30
Bank Borrowings
Non-current
31,667 GBP2022-09-30
40,833 GBP2021-09-30
Current, Amounts falling due within one year
10,000 GBP2022-09-30
9,167 GBP2021-09-30
Non-current, Between one and two years
10,000 GBP2022-09-30
10,000 GBP2021-09-30
Non-current, Between two and five year
21,667 GBP2022-09-30
30,000 GBP2021-09-30
Total Borrowings
41,667 GBP2022-09-30
50,000 GBP2021-09-30
Net Deferred Tax Liability/Asset
48,431 GBP2022-09-30
152,659 GBP2021-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-104,228 GBP2021-10-01 ~ 2022-09-30
152,659 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.012021-10-01 ~ 2022-09-30
Related profiles found in government register
  • WAXARCH LTD
    Info
    Registered number 06225071
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London W14 8NS
    Private Limited Company incorporated on 2007-04-24 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • WAXARCH LTD
    S
    Registered number 06225071
    3 The Stables, Parrswood Entertainment Centre, Wilmslow Road, Manchester, England, M20 5PG
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    811,474 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-07 ~ 2020-11-23
    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.