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 5
  • 1
    Williamson, Jonathan Martin
    Solicitor born in November 1976
    Individual (6 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Philip
    Solicitor born in July 1981
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Victoria Joy
    Solicitor born in November 1981
    Individual (5 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Allen, John
    Solicitor born in September 1971
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
  • 5
    LEGALISTICS LIMITED - 2014-10-20
    Home Park, Grove Road, Bladon, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-12-19 ~ 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 9
  • 1
    Biles, Adrian John
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Hodac, Mark
    Solicitor born in May 1978
    Individual
    Officer
    2007-09-19 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Thompson, Philip
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 4
    Warriner, Michael Francis Giles
    Head Of Technology born in September 1972
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2010-01-27
    OF - Director → CIF 0
  • 5
    Yates, Christopher John
    Director born in May 1954
    Individual (45 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 6
    Biles, John Christopher Morris
    Director born in March 1940
    Individual (16 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 7
    Riman, Philip Graham
    Solicitor born in March 1970
    Individual (4 offsprings)
    Officer
    2007-09-19 ~ 2023-04-19
    OF - Director → CIF 0
  • 8
    DAFS LLP - 2007-07-04
    The Great Barn Chalford, Park Barns Oxford Road, Old Chalford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 9
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2018-01-15 ~ 2020-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

WAB SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • WAB SECRETARIES LIMITED
    Info
    Registered number 06375906
    16 Beaumont Street, Oxford OX1 2NA
    Private Limited Company incorporated on 2007-09-19 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WAB SECRETARIES LIMITED
    S
    Registered number missing
    The Great Barn, Chalford Park Barns, Oxford Road Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR
    CIF 1 CIF 2
  • WAB SECRETARIES LIMITED
    S
    Registered number missing
    The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • MADISON CAPITAL LIMITED - 2009-10-30
    The Great Barn Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    CIF 10 - Secretary → ME
Ceased 11
  • 1
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-10-02
    CIF 7 - Secretary → ME
  • 2
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-05 ~ 2008-10-01
    CIF 4 - Secretary → ME
  • 3
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-14 ~ 2008-08-18
    CIF 1 - Secretary → ME
  • 4
    NOVOCO 6 LIMITED - 2008-04-11
    115k Olympic Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-01-18 ~ 2008-12-01
    CIF 6 - Secretary → ME
  • 5
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    2008-02-11 ~ 2008-02-15
    CIF 8 - Secretary → ME
  • 6
    The Great Barn Chalford Park Barns, Oxford Road, Old Chalford, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-07 ~ 2016-03-08
    CIF 11 - Secretary → ME
  • 7
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-27 ~ 2008-07-30
    CIF 2 - Secretary → ME
  • 8
    WHITE & BLACK LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-04-28 ~ 2018-01-15
    CIF 9 - Secretary → ME
  • 9
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2023-12-31
    Officer
    2008-09-05 ~ 2008-10-01
    CIF 3 - Secretary → ME
  • 10
    NOVOCO 7 LIMITED - 2008-03-07
    23-25 Waterloo Place, Warwick Street, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-03-05
    CIF 5 - Secretary → ME
  • 11
    LEGALISTICS LIMITED - 2014-10-20
    16 Beaumont Street, Oxford, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-11-26 ~ 2018-01-15
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.