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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
Active 2
  • 1
    Martincek, Juraj
    Retail Operations born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    50 CLARENCE STREET TRADING LIMITED - now
    WAFFLEMEISTER LIMITED - 2020-08-02
    icon of addressSuite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -63,104 GBP2024-12-29
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Troullier, Alexander
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-20 ~ 2021-01-19
    OF - Director → CIF 0
    Mr Alexander Troullier
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

50 CLARENCE STREET TRADING LIMITED

Previous name
WAFFLEMEISTER LIMITED - 2020-08-02
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Debtors
804 GBP2024-12-29
1,013 GBP2023-12-29
Cash at bank and in hand
231 GBP2024-12-29
29 GBP2023-12-29
Current Assets
1,035 GBP2024-12-29
1,042 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-64,139 GBP2024-12-29
-47,443 GBP2023-12-29
Net Current Assets/Liabilities
-63,104 GBP2024-12-29
-46,401 GBP2023-12-29
Equity
Called up share capital
1,402 GBP2024-12-29
1,402 GBP2023-12-29
Share premium
749,526 GBP2024-12-29
749,526 GBP2023-12-29
Retained earnings (accumulated losses)
-814,032 GBP2024-12-29
-797,329 GBP2023-12-29
Equity
-63,104 GBP2024-12-29
-46,401 GBP2023-12-29
Average Number of Employees
12023-12-30 ~ 2024-12-29
12022-12-31 ~ 2023-12-29
Related profiles found in government register
  • 50 CLARENCE STREET TRADING LIMITED
    Info
    WAFFLEMEISTER LIMITED - 2020-08-02
    Registered number 06966496
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB
    Private Limited Company incorporated on 2009-07-20 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WAFFLEMEISTER HOLDINGS LIMITED
    S
    Registered number 012103987
    icon of address50, Clarence Street, Kingston Upon Thames, Surrey, England, KT1 1NR
    Private Company Limited By Shares in England And Wales, Uk
    CIF 1
  • WAFFLEMEISTER HOLDINGS LIMITED
    S
    Registered number 12103987
    icon of addressSuite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United Kingdom, TW9 1RB
    Privae Limited Company By Shares in England And Wales, United Kingdom
    CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    WAFFLEMEISTER LIMITED - 2020-08-02
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -63,104 GBP2024-12-29
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -146,754 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    THE BELGIAN FOOD COMPANY PLC - 2012-12-11
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -4,582 GBP2024-12-29
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    19,494 GBP2024-12-29
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -394,662 GBP2024-12-30
    Person with significant control
    icon of calendar 2019-10-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    THE BELGIAN FOOD COMPANY PLC - 2012-12-11
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -4,582 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-29
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    19,494 GBP2024-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-29
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSuite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -394,662 GBP2024-12-30
    Person with significant control
    icon of calendar 2017-05-11 ~ 2019-10-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.