Parental companies, filial companies, and officers of SUCKLING WADDINGTON LIMITED

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 3

1
Mcgovern, Philip John
Financial Adviser born in December 1964
Individual (5 offsprings)
Officer
2024-05-21 ~ now
OF - Director → CIF 0
2
MPA FINANCIAL MANAGEMENT LIMITED
- now
MPA FINANCIAL PLANNING LIMITED - 2000-12-12
98 Mpa House, High Street, Henley-in-arden, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
609,892 GBP2023-04-01 ~ 2024-03-31
Officer
2018-08-01 ~ now
OF - Director → CIF 0
Person with significant control
2018-08-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
MPA WEALTH MANAGEMENT LIMITED
MPA WEALTH MANAGEMENT LTD
Mpa House, 98 High Street, Henley-in-arden, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
525,136 GBP2024-03-31
Officer
2024-04-01 ~ now
OF - Director → CIF 0
Person with significant control
2024-04-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Cowley, Gary
Director born in March 1957
Individual (4 offsprings)
Officer
2011-03-01 ~ 2024-04-01
OF - Director → CIF 0
Mr Gary Cowley
Born in March 1957
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2024-04-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Poole, Alan Raymond
Director born in December 1947
Individual (1 offspring)
Officer
2011-03-01 ~ 2018-07-31
OF - Director → CIF 0
Mr Alan Raymond Poole
Born in December 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Fosh, Simon Arthur
Individual (2 offsprings)
Officer
2011-03-01 ~ 2018-07-31
OF - Secretary → CIF 0

Company in focus

SUCKLING WADDINGTON LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

2 GBP2024-03-31

2 GBP2023-03-31

Net Assets/Liabilities

2 GBP2024-03-31

2 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-04-01 ~ 2024-03-31

Equity

2 GBP2024-03-31

2 GBP2023-03-31

SUCKLING WADDINGTON LIMITED
Info
Registered number 07546276
31 St Johns, Worcester WR2 5AG
Private Limited Company incorporated on 2011-03-01 (14 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.