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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 1
  • 1
    Brewster Brown, Darren
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Darren Brewster Brown
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES WADEY & SONS LIMITED

Period: 2010-08-10 ~ now
Company number: 07294058
Registered names
CHARLES WADEY & SONS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets
11,076 GBP2025-07-31
13,873 GBP2024-07-31
Current Assets
102,586 GBP2025-07-31
98,822 GBP2024-07-31
Creditors
Amounts falling due within one year
-104,417 GBP2025-07-31
-110,495 GBP2024-07-31
Net Current Assets/Liabilities
-993 GBP2025-07-31
-10,853 GBP2024-07-31
Total Assets Less Current Liabilities
10,083 GBP2025-07-31
3,020 GBP2024-07-31
Net Assets/Liabilities
5,902 GBP2025-07-31
-3,502 GBP2024-07-31
Equity
5,902 GBP2025-07-31
-3,502 GBP2024-07-31
Average Number of Employees
52024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31

  • CHARLES WADEY & SONS LIMITED
    Info
    GREENLEAS BUILDING LIMITED - 2010-08-10
    Registered number 07294058
    Unit 2 Andrews Hill, Billingshurst RH14 9JT
    PRIVATE LIMITED COMPANY incorporated on 2010-06-24 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.