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 1
  • Gunn Jnr, William
    Architect born in November 1979
    Individual (9 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
    Mr William Gunn
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2022-05-10 ~ 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
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2010-10-21 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2020-07-28 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2020-07-28 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (543 offsprings)
    Officer
    2016-05-20 ~ 2020-07-28
    OF - Director → CIF 0
    Waris Khan
    Born in February 1979
    Individual (543 offsprings)
    Person with significant control
    2017-05-25 ~ 2020-07-28
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Babla, Anila
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2009-12-04 ~ 2010-10-21
    OF - Director → CIF 0
  • 5
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2009-12-04 ~ 2011-07-04
    PE - Secretary → CIF 0
    2012-01-13 ~ 2017-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WGA ASSOCIATES LTD.

Previous name
MAZARINE CONSULTANCY LIMITED - 2022-05-16
Standard Industrial Classification
71111 - Architectural Activities
71112 - Urban Planning And Landscape Architectural Activities
74100 - Specialised Design Activities
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • WGA ASSOCIATES LTD.
    Info
    MAZARINE CONSULTANCY LIMITED - 2022-05-16
    Registered number 07095823
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.