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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kolonchina, Anna
    Born in February 1972
    Individual (15 offsprings)
    Officer
    2008-03-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Astakhov, Denis
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Goldsmith, Stephen John
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2008-12-30 ~ 2010-03-02
    OF - Director → CIF 0
  • 4
    Pugh, Andrew James Mostyn
    Born in August 1956
    Individual (5 offsprings)
    Officer
    2015-02-18 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Andrew Pugh
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-31
    PE - Has significant influence or control → CIF 0
  • 5
    Babin, Yuri
    Born in September 1979
    Individual (10 offsprings)
    Officer
    2019-07-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Fernandez, Edouard James
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 7
    Rackind, Robert
    Born in March 1971
    Individual (21 offsprings)
    Officer
    2010-03-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 8
    Kalashnikov, Georgy
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2007-10-12 ~ 2008-11-14
    OF - Director → CIF 0
  • 9
    Kalachnikova, Maria
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
    Mrs Maria Kalachnikova
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 11
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2273 offsprings)
    Officer
    2007-10-10 ~ 2007-10-10
    OF - Director → CIF 0
  • 12
    RYSAFFE SECRETARIES
    04563881
    Lion House, Redlion Street, London
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2007-10-12 ~ 2010-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WAINBRIDGE LIMITED

Period: 2007-10-10 ~ now
Company number: 06395016
Registered name
WAINBRIDGE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
118,152 GBP2024-12-31
56,582 GBP2023-12-31
Debtors
3,714,827 GBP2024-12-31
2,868,585 GBP2023-12-31
Cash at bank and in hand
4 GBP2024-12-31
73 GBP2023-12-31
Current Assets
3,714,831 GBP2024-12-31
2,868,658 GBP2023-12-31
Net Current Assets/Liabilities
1,956,110 GBP2024-12-31
1,537,217 GBP2023-12-31
Total Assets Less Current Liabilities
2,074,262 GBP2024-12-31
1,593,799 GBP2023-12-31
Net Assets/Liabilities
381,064 GBP2024-12-31
829,496 GBP2023-12-31
Equity
Called up share capital
1,986,825 GBP2024-12-31
1,986,825 GBP2023-12-31
Retained earnings (accumulated losses)
-1,605,761 GBP2024-12-31
-1,157,329 GBP2023-12-31
Equity
381,064 GBP2024-12-31
829,496 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
8,407 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
365,612 GBP2023-12-31
Computers
0 GBP2024-12-31
49,011 GBP2023-12-31
Motor vehicles
120,155 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,155 GBP2024-12-31
423,030 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-365,612 GBP2024-01-01 ~ 2024-12-31
Computers
-49,011 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-423,030 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
8,126 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
309,748 GBP2023-12-31
Computers
0 GBP2024-12-31
48,574 GBP2023-12-31
Motor vehicles
2,003 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,003 GBP2024-12-31
366,448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,561 GBP2024-01-01 ~ 2024-12-31
Computers
195 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,003 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,040 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-346,309 GBP2024-01-01 ~ 2024-12-31
Computers
-48,769 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-403,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
55,864 GBP2023-12-31
Computers
0 GBP2024-12-31
437 GBP2023-12-31
Motor vehicles
118,152 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
281 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,012,101 GBP2024-12-31
2,167,012 GBP2023-12-31
Other Debtors
Current
101,818 GBP2024-12-31
101,261 GBP2023-12-31
Prepayments/Accrued Income
Current
5,228 GBP2024-12-31
4,632 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,119,147 GBP2024-12-31
Current, Amounts falling due within one year
2,272,905 GBP2023-12-31
Other Debtors
Non-current
595,680 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
49,718 GBP2024-12-31
60,269 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,653 GBP2024-12-31
1,847 GBP2023-12-31
Amounts owed to group undertakings
Current
1,301,182 GBP2024-12-31
837,728 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,200 GBP2024-12-31
8,048 GBP2023-12-31
Other Creditors
Current
395,968 GBP2024-12-31
423,549 GBP2023-12-31
Creditors
Current
1,758,721 GBP2024-12-31
1,331,441 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
75,675 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
220,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,397,523 GBP2024-12-31
764,303 GBP2023-12-31
Creditors
Non-current
1,693,198 GBP2024-12-31
764,303 GBP2023-12-31
  • WAINBRIDGE LIMITED
    Info
    Registered number 06395016
    Michelin House, 81 Fulham Road, London SW3 6RD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-10 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.