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
  • Hook, Matthew
    Director born in January 1990
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Hook
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    2023-07-01 ~ 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 9
  • 1
    Jones, Luke
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2018-01-18 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Jemmett, Richard John
    Individual (19 offsprings)
    Officer
    2007-06-13 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 3
    Austin, William
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2018-01-18
    OF - Director → CIF 0
    Mr William Austin
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2017-06-13 ~ 2018-01-18
    PE - Has significant influence or controlCIF 0
  • 4
    Austin, Rosemarie
    Director born in November 1955
    Individual
    Officer
    2007-06-13 ~ 2018-01-18
    OF - Director → CIF 0
  • 5
    Brewer, Jonathan Luke
    Director born in November 2001
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-07-01 ~ 2023-07-01
    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
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Secretary → CIF 0
  • 8
    TOPSHOT LIMITED - 2002-05-10
    66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    358,769 GBP2022-03-31
    Person with significant control
    2018-01-18 ~ 2022-07-01
    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
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAA LOGISTICS LTD

Previous name
WILLIAM A AUSTIN LIMITED - 2018-01-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
23,058 GBP2024-06-30
33,116 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,332 GBP2024-06-30
0 GBP2023-06-30
Equity
15,726 GBP2024-06-30
33,116 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • WAA LOGISTICS LTD
    Info
    WILLIAM A AUSTIN LIMITED - 2018-01-18
    Registered number 06278838
    66 St Peters Avenue, Cleethorpes, Lincolnshire DN35 8HP
    Private Limited Company incorporated on 2007-06-13 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.