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
4
- 1
Cavalier-hirth, Mikaela Deborah
Born in March 1983Individual (1 offspring)Officer2007-06-25 ~ nowOF - Director → CIF 0 - 2
Altman, Jeffrey Allen, Mr.
Born in December 1952Individual (6 offsprings)Officer2007-06-25 ~ nowOF - Director → CIF 0Altman, Jeffrey Allen, Mr.
Chartered AccountantIndividual (6 offsprings)Officer2007-06-25 ~ nowOF - Secretary → CIF 0Mr. Jeffrey Allen Altman
Born in December 1952Individual (6 offsprings)Person with significant control2019-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer2007-06-25 ~ 2007-06-25OF - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer2007-06-25 ~ 2007-06-25OF - Nominee Director → CIF 0
Company in focus
WAYMAN SECRETARIES LIMITED
Period: 2007-06-25 ~ now
Company number: 06291117
Registered name
WAYMAN SECRETARIES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
- Registered number 06291117
WAYMAN SECRETARIES LIMITED
InfoWayman House, 141 Wickham Road, Shirley, Croydon, Surrey CR0 8TEPRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0 WAYMAN SECRETARIES LIMITED
SRegistered number 06291117Wayman House, 141 Wickham Road, Croydon, England, CR0 8TECIF 1WAYMAN SECRETARIES LIMITED
SRegistered number 06291117Wayman House, 141 Wickham Road, Croydon, Surrey, England, CR0 8TECIF 2WAYMAN SECRETARIES LIMITED
SRegistered number 06291117Wayman House, 141 Wickham Road, Shirley, Croydon, Surrey, CR0 8TECIF 3
Offspring entities and appointments
17
- 1
19/21 MARSH LANE MANAGEMENT LIMITED
01843082C/o Sears Morgan Property Management Ltd Suite A5, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United KingdomActive Corporate (21 parents)Officer2009-08-01 ~ 2016-10-27CIF 12 - Secretary → ME - 2
A.T. STUDIO LIMITED
06721729Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, EnglandActive Corporate (4 parents)Officer2021-07-23 ~ nowCIF 5 - Secretary → ME - 3
ALON OSMO CONSULTANCY SERVICES LIMITED
05678409Wayman House, 141 Wickham Road, Shirley Croydon, SurreyDissolved Corporate (4 parents)Officer2015-06-01 ~ dissolvedCIF 17 - Secretary → ME - 4
BOUND & GAGGED LIMITED
03945176Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, EnglandActive Corporate (6 parents)Officer2023-04-18 ~ 2023-04-18CIF 18 - Director → MEOfficer2023-04-18 ~ nowCIF 2 - Secretary → ME - 509687192 LIMITED - 2017-09-04TERRAMED LIMITED - 2016-01-26Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, EnglandActive Corporate (7 parents)Officer2018-03-05 ~ nowCIF 6 - Secretary → ME
- 6
EAGLE LODGE (FLAT MANAGEMENT) LIMITED
03173354Wayman House 141 Wickham Road, Shirley, Croydon, SurreyActive Corporate (34 parents)Officer2015-04-21 ~ nowCIF 1 - Secretary → ME - 7
ELECTRIC MOBILITY SOLUTIONS LIMITED
11035416Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2017-10-27 ~ dissolvedCIF 13 - Secretary → ME - 8
MANTA NATURAL RESOURCES LTD
06303329Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-08-01 ~ nowCIF 7 - Secretary → ME - 9
MOBILE TECHNOLOGY RESEARCH AND DEVELOPMENT LIMITED
10779971Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, United KingdomDissolved Corporate (4 parents)Officer2017-05-19 ~ dissolvedCIF 14 - Secretary → ME - 10
ORFORD COURT FREEHOLD LTD
0325919336 Dene Road, Northwood, Middlesex, EnglandActive Corporate (13 parents)Officer2010-09-10 ~ 2023-08-04CIF 15 - Secretary → ME - 12
PHOTO SHMOTO LIMITED
0645996935 Hawthorne House, Grovelands Road, LondonActive Corporate (5 parents)Officer2016-06-13 ~ nowCIF 8 - Secretary → ME - 13
RYDAL COURT RESIDENTS ASSOCIATION LIMITED
07451006Accountancy House, 90 Walworth Road, London, EnglandDissolved Corporate (11 parents)Officer2010-11-25 ~ 2015-06-19CIF 11 - Secretary → ME - 14
SONOWAND LIMITED
11379592Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, United KingdomDissolved Corporate (3 parents)Officer2018-05-24 ~ dissolvedCIF 3 - Secretary → ME - 15
STONEWOOD CONTRACTORS LTD
085505311st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-09-10 ~ 2014-05-01CIF 9 - Secretary → ME - 16
TERMWELL PROJECTS LTD
085995521st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexDissolved Corporate (3 parents)Officer2013-09-10 ~ 2014-03-03CIF 10 - Secretary → ME - 17
V & S (NO 8) LIMITED
02349635Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, EnglandActive Corporate (17 parents)Officer2011-02-17 ~ 2014-11-17CIF 16 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.