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.
Waite, Paul David
Accountant born in February 1960Individual (52 offsprings)Officer
2010-08-25 ~ nowOF - Director → CIF 0Mr Paul David Waite
Born in February 1960Individual (52 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
- 1
Kahan, Barbara
Director born in June 1931Individual (456 offsprings)Officer 2010-08-20 ~ 2010-08-20OF - Director → CIF 0 - 2
Twemlow, Andrew Mark
Director born in August 1968Individual (13 offsprings)Officer 2010-08-25 ~ 2012-09-04OF - Director → CIF 0 - 3
Turner, Carl
Accountant born in December 1966Individual (1 offspring)Officer 2012-09-04 ~ 2017-03-27OF - Director → CIF 0
ASPEN WAITE IN WALES LIMITED
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
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ASPEN WAITE IN WALES LIMITED
InfoASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED - 2022-11-11ASPEN WAITE TWEMLOW LIMITED - 2012-09-04SEXY SALES LIMITED - 2010-10-12Registered number 07351722
Endless Acre Stables Logwood Hill, Gwern-y-steeple, Peterston Super Ely, Vale Of Glamorgan CF5 6LGPrivate Limited Company incorporated on 2010-08-20 (14 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-20CIF 0ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number missingRubis House, 15 Friarn Street, Bridgwater, England, TA6 3LHPRIVATE LIMITED COMPANYCIF 1ASPEN WAITE COMPANY SECRETARIAL SERVICES LIMITED
SRegistered number 07351722CIF 2 CIF 3Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
- 1ASPEN WAITE ACCOUNTANTS LIMITED - 2003-10-09ASPEN WAITE SUTTON LIMITED - 2003-04-30ASPEN WAITE LIMITED - 2002-08-30MONDAY MORNING LIMITED - 2001-02-07EVERPROUD LIMITED - 1990-10-23Rubis House 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer 2013-03-13 ~ dissolvedCIF 4 - Secretary → ME
- 2Rubis House, 15 Friarn Street, Bridgwater, SomersetDissolved Corporate (4 parents)Equity (Company account)587 GBP2021-09-30Officer 2017-03-25 ~ dissolvedCIF 1 - Secretary → ME
- 1Rubis House 15 Friarn Street, Bridgwater, SomersetActive Corporate (1 parent)Equity (Company account)-4,160 GBP2023-06-30Officer 2017-03-25 ~ 2024-12-23CIF 3 - Secretary → ME
- 2AWS STRUCTURED FINANCE LTD - 2012-08-16Suite 3 1-3 Warren Court, Park Road, Crowborough, East Sussex, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-107,486 GBP2024-01-31Officer 2017-08-02 ~ 2023-06-01CIF 2 - Secretary → ME
- 34 Discovery House, Cook Way, Taunton, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)3,568 GBP2021-08-31Officer 2014-09-01 ~ 2017-05-22CIF 5 - Secretary → ME
