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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
Active 4
  • 1
    Athey, Martin Vivian
    Born in June 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Waud, Jeremy Charles
    Born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
    Waud, Charles
    Born in November 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Waud, Stephen Gilbert
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - Director → CIF 0
  • 4
    WAUD WINES LIMITED
    - 2025-09-12
    icon of addressQuarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Kelly, Richard Bernard
    Barrister born in December 1969
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    WAUD WINES LIMITED - now
    WAUD WINES LIMITED - 2025-09-12
    icon of address4 - 6, Dudley Road, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    318,375 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAUD WINE CLUB LIMITED

Previous name
WAUD WINE CLUB LIMITED - 2025-09-12
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Fixed Assets
7,578 GBP2024-12-31
Current Assets
484,370 GBP2024-12-31
297,955 GBP2023-12-31
Creditors
Current
-446,661 GBP2024-12-31
-282,649 GBP2023-12-31
Net Current Assets/Liabilities
53,213 GBP2024-12-31
23,375 GBP2023-12-31
Total Assets Less Current Liabilities
60,791 GBP2024-12-31
23,375 GBP2023-12-31
Accrued Liabilities/Deferred Income
-3,577 GBP2023-12-31
Net Assets/Liabilities
60,791 GBP2024-12-31
19,798 GBP2023-12-31
Equity
60,791 GBP2024-12-31
19,798 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • WAUD WINE CLUB LIMITED
    Info
    WAUD WINE CLUB LIMITED - 2025-09-12
    Registered number 07634455
    icon of address105 Old Brompton Road, London SW7 3LE
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.