logo
explain how to read the page

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 7
  • 1
    Wilson, Andrew Martin
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (19 offsprings)
    Person with significant control
    2016-10-19 ~ 2025-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Knight, John David
    Individual (6 offsprings)
    Officer
    2015-10-19 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Simon
    Born in July 1963
    Individual (4960 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Dainter, Rebecca Joanne
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Helen Mary
    Individual (10 offsprings)
    Officer
    2010-08-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 6
    Watson, Martin John
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2008-10-20 ~ 2010-08-31
    OF - Director → CIF 0
    Watson, Martin John
    Individual (16 offsprings)
    Officer
    2009-01-07 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 7
    WAA CHOSEN TRUSTEE COMPANY LIMITED
    16210828
    Wrens Court, Victoria Road, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAA GROUP LIMITED

Period: 2008-10-20 ~ now
Company number: 06727432
Registered name
WAA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
75,694 GBP2024-01-01 ~ 2024-12-31
104,533 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
65,694 GBP2024-01-01 ~ 2024-12-31
52,090 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
65,694 GBP2024-01-01 ~ 2024-12-31
52,090 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
806,883 GBP2024-12-31
806,883 GBP2023-12-31
Debtors
0 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-384,329 GBP2024-12-31
Net Current Assets/Liabilities
-384,329 GBP2024-12-31
-450,023 GBP2023-12-31
Total Assets Less Current Liabilities
422,554 GBP2024-12-31
356,860 GBP2023-12-31
Equity
Called up share capital
304,716 GBP2024-12-31
304,716 GBP2023-12-31
304,716 GBP2022-12-31
Retained earnings (accumulated losses)
117,838 GBP2024-12-31
52,144 GBP2023-12-31
54 GBP2022-12-31
Equity
422,554 GBP2024-12-31
356,860 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
65,694 GBP2024-01-01 ~ 2024-12-31
52,090 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
806,883 GBP2024-12-31
806,883 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
384,329 GBP2024-12-31
460,023 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
304,716 shares2024-12-31
304,716 shares2023-12-31

Related profiles found in government register
  • WAA GROUP LIMITED
    Info
    Registered number 06727432
    Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands B72 1SY
    PRIVATE LIMITED COMPANY incorporated on 2008-10-20 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • WAA GROUP LIMITED
    S
    Registered number missing
    58 - 60, Victoria Road, Sutton Coldfield, England, B72 1SY
    Private Limited Company
    CIF 1
  • WAA GROUP LIMITED
    S
    Registered number missing
    58, Victoria Road, Sutton Coldfield, England, B72 1SY
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AIMS DIRECT LIMITED
    - now 02644396
    GATSON LIMITED - 2000-06-22
    Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CHOSEN COMMUNICATIONS GROUP LTD
    - now 02082542 03188476... (more)
    KILVINGTON LEITH MARKETING GROUP LIMITED - 2011-01-05
    KILVINGTON LEITH MARKETING LIMITED - 1996-04-19
    MIDMODES LIMITED - 1987-02-24
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    CHOSEN COMMUNICATIONS LTD
    - now 03188476 07431675... (more)
    KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MARKETINGNET LIMITED
    - now 06725579 03330142
    SEND DM LIMITED
    - 2020-11-10 06725579
    SEAL AND SEND LIMITED
    - 2017-09-21 06725579
    C/o Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WAA CHOSEN LIMITED
    - now 03477643
    WAA LIMITED
    - 2017-04-24 03477643
    WILSON ASSOCIATES (ADVERTISING) LIMITED - 1999-12-17
    WILSON SALES PROMOTION LIMITED - 1997-12-23
    Wrens Court 58 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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