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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 10
  • 1
    Joy, Peter Robin
    Born in December 1951
    Individual (39 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
    Joy, Peter Robin
    Individual (39 offsprings)
    Officer
    2008-07-03 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 2
    Philip John Gorman
    Individual (363 offsprings)
    Insolvency
    2008-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2008-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Schad, Peter Ferdinand
    Born in June 1962
    Individual (13 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Glover, David Alan
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2008-09-09 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Bailey, Michael William John
    Born in May 1953
    Individual (78 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 7
    Shouler, Henry Bonner
    Born in December 1937
    Individual (16 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Colchester, Timothy Mark
    Born in May 1971
    Individual (45 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Director → CIF 0
    Colchester, Timothy Mark
    Individual (45 offsprings)
    Officer
    2008-09-09 ~ now
    OF - Secretary → CIF 0
  • 9
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 184 offsprings)
    Officer
    2008-02-21 ~ 2008-07-03
    OF - Director → CIF 0
  • 10
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 288 offsprings)
    Officer
    2008-02-21 ~ 2008-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WAFCUBE LIMITED

Period: 2008-11-04 ~ 2010-02-17
Company number: 06511400
Registered names
WAFCUBE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-17
PKL HOLDINGS LIMITED - 2008-11-04 05059526... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-31
CHARCO 20 LIMITED - 2008-06-18 06755126... (more)

  • WAFCUBE LIMITED
    Info
    PKL HOLDINGS LIMITED - 2008-11-04
    BISON PROJECTS 2 LIMITED - 2008-11-04
    CHARCO 20 LIMITED - 2008-11-04
    Registered number 06511400
    Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire GL52 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-21 and dissolved on 2010-02-17 (1 year 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.