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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
    Davis, Emma Sarah
    Company Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davis, Lewis John
    Director born in March 1948
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-05-17 ~ dissolved
    OF - Director → CIF 0
    Mr Lewis John Davis
    Born in March 1948
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Saunders, Ian William
    Born in March 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-15
    OF - Director → CIF 0
  • 2
    Davis, Daniel Edward
    It born in March 1980
    Individual
    Officer
    icon of calendar 2010-05-17 ~ 2013-05-17
    OF - Director → CIF 0
parent relation
Company in focus

WAVERTON CONSTRUCTION LIMITED

Previous name
WAVERTON STREET CONSTRUCTION LIMITED - 2010-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
6,513 GBP2017-03-31
260,053 GBP2016-03-31
Cash at bank and in hand
2,584,040 GBP2017-03-31
3,379,795 GBP2016-03-31
Current Assets
2,590,553 GBP2017-03-31
3,639,848 GBP2016-03-31
Creditors
Current
-2,589,487 GBP2017-03-31
-3,586,859 GBP2016-03-31
3,586,859 GBP2016-03-31
Net Current Assets/Liabilities
1,066 GBP2017-03-31
52,989 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
966 GBP2017-03-31
52,889 GBP2016-03-31
Equity
1,066 GBP2017-03-31
52,989 GBP2016-03-31
Restated amount
53,655 GBP2015-03-31
Profit/Loss
2,077 GBP2016-04-01 ~ 2017-03-31
-666 GBP2015-04-01 ~ 2016-03-31
Dividends Paid
-54,000 GBP2016-04-01 ~ 2017-03-31
Other Debtors
Current
6,513 GBP2017-03-31
260,053 GBP2016-03-31
Amounts owed to group undertakings
Current
2,589,487 GBP2017-03-31
Other Taxation & Social Security Payable
Current
14,082 GBP2016-03-31
Other Creditors
Current
3,572,777 GBP2016-03-31
Creditors
Non-current
2,589,487 GBP2017-03-31
Amounts Owed to Related Parties
2,589,487 GBP2017-03-31
3,572,777 GBP2016-03-31

  • WAVERTON CONSTRUCTION LIMITED
    Info
    WAVERTON STREET CONSTRUCTION LIMITED - 2010-01-14
    Registered number 07105758
    icon of address249 Cranbrook Road, Ilford, Essex IG1 4TG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-15 and dissolved on 2018-05-22 (8 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.