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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 7
  • 1
    O'lone, Henry
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Geoffrey John
    Sales Director born in May 1946
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2019-10-14
    OF - Director → CIF 0
    Mr Geoffrey John Ross
    Born in May 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
    Ross, Linda Ann
    Administrator born in November 1946
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2019-10-14
    OF - Director → CIF 0
    Mrs Linda Ann Ross
    Born in November 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-14
    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
  • 4
    Digby, Frederick John Wingfield
    Born in March 1982
    Individual (49 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Massara, Richard
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 6
    SEPAR UK LTD
    11978417
    25, North Orbital Commercial Park, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    WASP TECHNOLOGIES LTD
    - now 11977776
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19 11977776
    73, Cornhill, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-14 ~ 2025-06-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WASP PFS LIMITED

Period: 2011-05-16 ~ now
Company number: 07634380
Registered name
WASP PFS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Current
32,413 GBP2025-03-31
35,930 GBP2024-03-31
Cash at bank and in hand
189,817 GBP2024-03-31
Current Assets
32,413 GBP2025-03-31
225,747 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,695 GBP2025-03-31
-191,721 GBP2024-03-31
Net Current Assets/Liabilities
26,718 GBP2025-03-31
34,026 GBP2024-03-31
Total Assets Less Current Liabilities
26,718 GBP2025-03-31
34,026 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-33,926 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
32,413 GBP2025-03-31
35,929 GBP2024-03-31
Other Debtors
Current
1 GBP2024-03-31
Bank Borrowings
Current
5,695 GBP2025-03-31
5,555 GBP2024-03-31
Amounts owed to group undertakings
Current
173,849 GBP2024-03-31
Corporation Tax Payable
Current
9,227 GBP2024-03-31
Other Creditors
Current
1,090 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
Creditors
Current
5,695 GBP2025-03-31
191,721 GBP2024-03-31
Bank Borrowings
Non-current
26,618 GBP2025-03-31
33,926 GBP2024-03-31

  • WASP PFS LIMITED
    Info
    Registered number 07634380
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.