logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Cil, Hava
    Born in November 1985
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2019-03-06
    OF - Director → CIF 0
    Ms Hava Cil
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2018-04-30 ~ 2019-03-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pietrzycki, Rafal
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2018-12-13
    OF - Director → CIF 0
  • 3
    Popiel, Joanna
    Born in August 1984
    Individual (1 offspring)
    Officer
    2018-04-30 ~ 2019-05-17
    OF - Director → CIF 0
    Mrs Joanna Popiel
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2019-03-06 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Adeyinka, Jamaine Babatunde
    Born in March 1994
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2018-08-09
    OF - Director → CIF 0
  • 5
    Lorusso, Franco
    Born in March 1969
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2018-05-03
    OF - Director → CIF 0
  • 6
    Olan, Marek
    Born in January 1983
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 7
    Wells, Nathan
    Born in September 1993
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Nathan Wells
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2017-11-06 ~ 2018-04-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Moise, Ioan Dorin
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2016-06-07 ~ 2016-11-03
    OF - Director → CIF 0
  • 10
    Lacy, Mark Stuart
    Born in January 1983
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2018-01-25
    OF - Director → CIF 0
  • 11
    Miller, Craig Roy
    Born in September 1991
    Individual (1 offspring)
    Officer
    2017-05-26 ~ 2017-11-06
    OF - Director → CIF 0
    Mr Craig Roy Miller
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2017-10-12 ~ 2017-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Smith, Brandon Kenneth Junior
    Born in December 1992
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Brandon Kenneth Junior Smith
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Smith, Lawrence
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2015-03-06 ~ 2017-06-09
    OF - Director → CIF 0
    Mr Lawrence Smith
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    Dragaescu, Florentin
    Born in April 1986
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Florentin Dragaescu
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-10-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    Bee, Andrew Brian
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 16
    Davitt, Adam Patrick
    Born in July 1987
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2016-10-21
    OF - Director → CIF 0
  • 17
    Ashurst, Nicholas Lee
    Born in March 1992
    Individual (1 offspring)
    Officer
    2016-09-19 ~ 2016-12-29
    OF - Director → CIF 0
  • 18
    Hopcroft, Jamie Stephen
    Born in February 1993
    Individual (1 offspring)
    Officer
    2017-09-15 ~ 2017-12-28
    OF - Director → CIF 0
  • 19
    Udenkwo, Deanna Jennifer
    Born in October 1997
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-02-12
    OF - Director → CIF 0
  • 20
    Stan, Florin
    Born in April 1957
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-02-23
    OF - Director → CIF 0
  • 21
    Ouled Krama, Essediya
    Born in January 1978
    Individual (1 offspring)
    Officer
    2019-09-26 ~ 2020-01-10
    OF - Director → CIF 0
    Mrs Essediya Ouled Krama
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Gina, Rastislav
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Rastislav Gina
    Born in September 1992
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ 2019-07-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Vintilescu, Robert Alin
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2018-07-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Qin, Rihui
    Born in June 1991
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-05-11
    OF - Director → CIF 0
  • 25
    Vacareanu, Cezar-iulian
    Born in July 1979
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-05-18
    OF - Director → CIF 0
  • 26
    Davies, Scott
    Born in July 1973
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Scott Davies
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    2019-07-11 ~ 2019-09-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Yiadom Boakye, Solomon
    Born in June 1986
    Individual (1 offspring)
    Officer
    2017-05-19 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Solomon Yiadom Boakye
    Born in June 1986
    Individual (1 offspring)
    Person with significant control
    2017-09-14 ~ 2017-10-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Harriman, Kevin Andrew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2018-12-18 ~ 2019-05-16
    OF - Director → CIF 0
  • 29
    Daniel, Moudu Abdullahi Oshiokamele
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2016-09-16
    OF - Director → CIF 0
  • 30
    Dimitrov, Dimitar Trifonov
    Born in December 1979
    Individual (3 offsprings)
    Officer
    2016-11-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 31
    Watts Johnson, Gareth Liam
    Born in December 1997
    Individual (1 offspring)
    Officer
    2018-01-05 ~ 2018-04-20
    OF - Director → CIF 0
  • 32
    Birnie, Sandra Lesley
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-05-08 ~ 2018-09-06
    OF - Director → CIF 0
  • 33
    Waitr, Krzysztof Wieslaw
    Born in May 1980
    Individual (1 offspring)
    Officer
    2018-09-24 ~ 2018-12-27
    OF - Director → CIF 0
  • 34
    Ely, Natasha Jane
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2017-11-14 ~ 2018-03-16
    OF - Director → CIF 0
  • 35
    Holford, Kevin
    Born in January 1965
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2019-02-22
    OF - Director → CIF 0
  • 36
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 37
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 38
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVED WOODPECKER LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07460911
Registered name
WAVED WOODPECKER LIMITED - Dissolved
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.
Current Assets
1 GBP2021-03-31
15 GBP2020-03-31
Creditors
Amounts falling due within one year
-14 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
  • WAVED WOODPECKER LIMITED
    Info
    Registered number 07460911
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.