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 3
  • 1
    Dainter, Rebecca Joanne
    Individual (5 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Andrew Martin
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 3
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Andrew Martin Wilson
    Born in November 1962
    Individual (16 offsprings)
    Person with significant control
    2016-10-19 ~ 2025-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Brown, Helen Mary
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2015-10-19
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2008-10-20 ~ 2008-10-20
    OF - Director → CIF 0
  • 4
    Watson, Martin John
    Finance Director born in December 1960
    Individual (4 offsprings)
    Officer
    2008-10-20 ~ 2010-08-31
    OF - Director → CIF 0
    Watson, Martin John
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 5
    Knight, John David
    Individual (1 offspring)
    Officer
    2015-10-19 ~ 2019-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WAA GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
806,883 GBP2023-12-31
859,326 GBP2022-12-31
Debtors
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-460,023 GBP2023-12-31
-564,556 GBP2022-12-31
Net Current Assets/Liabilities
-450,023 GBP2023-12-31
-554,556 GBP2022-12-31
Total Assets Less Current Liabilities
356,860 GBP2023-12-31
304,770 GBP2022-12-31
Equity
Called up share capital
304,716 GBP2023-12-31
304,716 GBP2022-12-31
Retained earnings (accumulated losses)
52,144 GBP2023-12-31
54 GBP2022-12-31
Equity
356,860 GBP2023-12-31
304,770 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
806,883 GBP2023-12-31
859,326 GBP2022-12-31
Amounts Owed By Related Parties
10,000 GBP2023-12-31
Current
10,000 GBP2022-12-31
Amounts owed to group undertakings
Current
460,023 GBP2023-12-31
564,556 GBP2022-12-31

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 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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
Active 5
  • 1
    GATSON LIMITED - 2000-06-22
    Waa Wrens Court, 58 Victoria Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,524 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    KILVINGTON LEITH MARKETING LIMITED - 2011-01-05
    Wrens Court, 58 - 60 Victoria Road, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    14,172 GBP2023-12-31
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SEND DM LIMITED - 2020-11-10
    SEAL AND SEND LIMITED - 2017-09-21
    C/o Waa Chosen 58 Victoria Road, Wrens Court, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    WAA LIMITED - 2017-04-24
    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 (4 parents)
    Equity (Company account)
    2,882,359 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.