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 1
  • Merwe, Rika Van Der, Mrs.
    Consultant born in August 1972
    Individual (11 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Janke, Megan, Ms.
    Consultant born in November 1994
    Individual
    Officer
    2019-07-22 ~ 2021-02-11
    OF - Director → CIF 0
  • 2
    Ducray, Joseph Pierre Benoit Giblot
    Consultant born in August 1956
    Individual (6 offsprings)
    Officer
    2011-08-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Van Den Berg, Christina Cornelia, Ms.
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    2013-03-20 ~ 2019-07-22
    OF - Director → CIF 0
  • 4
    Bennie, Cairn Mathew
    Consultant born in December 1949
    Individual
    Officer
    2021-02-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 5
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2011-08-09 ~ 2011-08-09
    PE - Director → CIF 0
  • 6
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2011-08-09 ~ 2015-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

WADEBROOK FINANCE LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
149 GBP2023-08-31
194 GBP2022-08-31
Creditors
Amounts falling due within one year
-1,031 GBP2023-08-31
-1,295 GBP2022-08-31
Net Current Assets/Liabilities
-882 GBP2023-08-31
-1,101 GBP2022-08-31
Total Assets Less Current Liabilities
-882 GBP2023-08-31
-1,101 GBP2022-08-31
Net Assets/Liabilities
-882 GBP2023-08-31
-1,101 GBP2022-08-31
Equity
-882 GBP2023-08-31
-1,101 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • WADEBROOK FINANCE LTD.
    Info
    Registered number 07733424
    63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    Private Limited Company incorporated on 2011-08-09 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.