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.
- 1
Carrahar, Irene
Civil Servant born in December 1961Individual (6 offsprings)Officer2007-12-27 ~ 2008-06-30OF - Director → CIF 0 - 2
Carrahar, James William, Dr
Born in January 1986Individual (19 offsprings)Officer2007-12-27 ~ nowOF - Director → CIF 0Carrahar, James William
Individual (19 offsprings)Officer2007-12-27 ~ 2009-07-01OF - Secretary → CIF 0Dr James William Carrahar
Born in January 1986Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 3
CARDEHAR LIMITED
- nowCARRAHAR LIMITED - 2016-05-16JAMIE CARRAHAR ENTERPRISES LIMITED - 2013-12-17CROWN EMBROIDERY LTD - 2011-09-15 05872813Owners Enterprise Centre, Newburn, Newcastle Upon TyneActive Corporate (5 parents, 8 offsprings)Officer2008-06-30 ~ 2010-07-31OF - Director → CIF 0 - 4WAUGH & CO (HOLDINGS) LIMITED - nowTHE CROWN GROUP OF COMPANIES LTD - 2011-02-09 05889278Owners Enterprise Centre, Newburn, Newcastle Upon TyneActive Corporate (4 parents, 2 offsprings)Officer2008-06-30 ~ 2010-07-31OF - Director → CIF 0
WAUGH & CO LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 06459895
WAUGH & CO LIMITED
Info6 Roxburgh Close, Seaton Delaval, Whitley Bay NE25 0FGPRIVATE LIMITED COMPANY incorporated on 2007-12-27 (18 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 WAUGH & CO LIMITED
SRegistered number missingOwners Enterprise Centre, Newburn, Newcastle Upon Tyne, NE15 8LNCIF 1 CIF 2 CIF 3
- 2CARRAHAR LIMITED - 2016-05-16JAMIE CARRAHAR ENTERPRISES LIMITED - 2013-12-17
CROWN EMBROIDERY LTD
- 2011-09-15 058728136 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (5 parents, 8 offsprings)Officer2024-12-01 ~ 2025-09-10CIF 8 - Director → ME2009-04-01 ~ 2010-07-31CIF 20 - Director → ME - 3JIJC LOGISTICS LTD - 2009-01-066 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (6 parents, 2 offsprings)Officer2009-04-01 ~ 2010-07-31CIF 1 - Director → ME2024-12-01 ~ 2025-09-10CIF 11 - Director → ME
- 4
PART TIME ACCOUNTANTS LTD
083395176 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ 2025-09-10CIF 16 - Director → ME - 5
PART TIME COMPANY SECRETARY LTD
083395296 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ 2025-09-10CIF 17 - Director → ME - 6
PART TIME TRADING LIMITED
058912656 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (4 parents)Officer2024-12-01 ~ 2025-09-10CIF 10 - Director → ME2008-06-30 ~ 2010-07-31CIF 3 - Director → ME - 7WAUGH & CO (HOLDINGS) LIMITED - now
THE CROWN GROUP OF COMPANIES LTD
- 2011-02-09 058892786 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (4 parents, 2 offsprings)Officer2008-06-30 ~ 2010-07-31CIF 2 - Director → ME - 9
WAUGH & CO (TRUSTEE) LIMITED
083399136 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (2 parents)Officer2024-12-01 ~ 2025-09-10CIF 18 - Director → ME - 10
JCL WAUGH & CO LLP
- 2010-12-10 OC3599446 Roxburgh Close, Seaton Delaval, Whitley Bay, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2010-12-01 ~ nowCIF 19 - LLP Designated Member → ME
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