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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
    Thomas, Martin Kim
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Martin Kim Thomas
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    OF - Nominee Secretary → CIF 0
  • 3
    MAYFAIR COMPANY SERVICES LIMITED
    - now 03840964
    MAYFAIR PROJECT MANAGEMENT LIMITED - 2001-09-06
    Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (6 parents, 104 offsprings)
    Officer
    2007-04-26 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 4
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAY HOUSE ASSOCIATES LTD

Period: 2007-04-26 ~ 2025-12-09
Company number: 06228643
Registered name
WAY HOUSE ASSOCIATES LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
237 GBP2025-03-31
316 GBP2024-03-31
Fixed Assets
237 GBP2025-03-31
316 GBP2024-03-31
Cash at bank and in hand
408 GBP2025-03-31
408 GBP2024-03-31
Creditors
Amounts falling due within one year
-48,144 GBP2025-03-31
-48,144 GBP2024-03-31
Net Current Assets/Liabilities
-47,736 GBP2025-03-31
-47,736 GBP2024-03-31
Total Assets Less Current Liabilities
-47,499 GBP2025-03-31
-47,420 GBP2024-03-31
Net Assets/Liabilities
-47,499 GBP2025-03-31
-47,420 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-47,501 GBP2025-03-31
-47,422 GBP2024-03-31
Equity
-47,499 GBP2025-03-31
-47,420 GBP2024-03-31

  • WAY HOUSE ASSOCIATES LTD
    Info
    Registered number 06228643
    Tk House, 69 Banstead Road, Carshalton, Surrey SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 and dissolved on 2025-12-09 (18 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.