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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
Active 2
  • 1
    Cavalier-hirth, Mikaela Deborah
    Born in March 1983
    Individual (1 offspring)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Altman, Jeffrey Allen, Mr.
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Director → CIF 0
    Altman, Jeffrey Allen, Mr.
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-06-25 ~ now
    OF - Secretary → CIF 0
    Mr. Jeffrey Allen Altman
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-25 ~ 2007-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WAYMAN SECRETARIES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • WAYMAN SECRETARIES LIMITED
    Info
    Registered number 06291117
    Wayman House, 141 Wickham Road, Shirley, Croydon, Surrey CR0 8TE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WAYMAN SECRETARIES LIMITED
    S
    Registered number 06291117
    Wayman House, 141 Wickham Road, Croydon, England, CR0 8TE
    CIF 1
  • WAYMAN SECRETARIES LIMITED
    S
    Registered number 06291117
    Wayman House, 141 Wickham Road, Croydon, Surrey, England, CR0 8TE
    CIF 2
  • WAYMAN SECRETARIES LIMITED
    S
    Registered number 06291117
    Wayman House, 141 Wickham Road, Shirley, Croydon, Surrey, CR0 8TE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,497 GBP2024-06-30
    Officer
    2021-07-23 ~ now
    CIF 5 - Secretary → ME
  • 2
    Wayman House, 141 Wickham Road, Shirley Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,197 GBP2023-01-31
    Officer
    2015-06-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 3
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    331,460 GBP2024-03-31
    Officer
    2023-04-18 ~ now
    CIF 2 - Secretary → ME
  • 4
    09687192 LIMITED - 2017-09-04
    TERRAMED LIMITED - 2016-01-26
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    71,950 GBP2024-07-31
    Officer
    2018-03-05 ~ now
    CIF 6 - Secretary → ME
  • 5
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    475,435 GBP2024-06-30
    Officer
    2015-04-21 ~ now
    CIF 1 - Secretary → ME
  • 6
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-27 ~ dissolved
    CIF 13 - Secretary → ME
  • 7
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,457 GBP2024-07-31
    Officer
    2016-08-01 ~ now
    CIF 7 - Secretary → ME
  • 8
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    35 Hawthorne House, Grovelands Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,791 GBP2024-12-31
    Officer
    2016-06-13 ~ now
    CIF 8 - Secretary → ME
  • 10
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-24 ~ now
    CIF 3 - Secretary → ME
Ceased 8
  • 1
    C/o Sears Morgan Property Management Ltd Suite A5, Kebbell House, Delta Gain, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2024-06-30
    Officer
    2009-08-01 ~ 2016-10-27
    CIF 12 - Secretary → ME
  • 2
    Wayman House 141 Wickham Road, Shirley, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    331,460 GBP2024-03-31
    Officer
    2023-04-18 ~ 2023-04-18
    CIF 18 - Director → ME
  • 3
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,352 GBP2024-12-31
    Officer
    2010-09-10 ~ 2023-08-04
    CIF 15 - Secretary → ME
  • 4
    GEORGIAN HOUSE PROPERTY MANAGEMENT LIMITED - 2019-03-07
    36 Dene Road, Northwood, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2010-09-07 ~ 2023-08-04
    CIF 4 - Secretary → ME
  • 5
    Accountancy House, 90 Walworth Road, London, England
    Dissolved Corporate
    Equity (Company account)
    21 GBP2021-12-24
    Officer
    2010-11-25 ~ 2015-06-19
    CIF 11 - Secretary → ME
  • 6
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ 2014-05-01
    CIF 10 - Secretary → ME
  • 7
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ 2014-03-03
    CIF 9 - Secretary → ME
  • 8
    Buckingham Ct Unit 6, Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Officer
    2011-02-17 ~ 2014-11-17
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.