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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
    Bennie, Cairn Mathew
    Consultant born in December 1949
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ 2021-07-19
    OF - Director → CIF 0
  • 2
    Van Den Berg, Christina Cornelia, Ms.
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2013-03-20 ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Janke, Megan, Ms.
    Consultant born in November 1994
    Individual (22 offsprings)
    Officer
    2019-07-22 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Ducray, Joseph Pierre Benoit Giblot
    Consultant born in August 1956
    Individual (21 offsprings)
    Officer
    2011-08-09 ~ 2013-03-20
    OF - Director → CIF 0
  • 5
    Merwe, Rika Van Der, Mrs.
    Born in August 1972
    Individual (15 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    2011-08-09 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 7
    CORPORATE DIRECTORS LIMITED
    03257986
    4th, Floor, Lawford House Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    2011-08-09 ~ 2011-08-09
    OF - Director → CIF 0
parent relation
Company in focus

WADEBROOK FINANCE LTD.

Period: 2011-08-09 ~ now
Company number: 07733424
Registered name
WADEBROOK FINANCE LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
224 GBP2025-08-31
207 GBP2024-08-31
Creditors
Amounts falling due within one year
-752 GBP2025-08-31
-909 GBP2024-08-31
Net Current Assets/Liabilities
-528 GBP2025-08-31
-702 GBP2024-08-31
Total Assets Less Current Liabilities
-528 GBP2025-08-31
-702 GBP2024-08-31
Net Assets/Liabilities
-528 GBP2025-08-31
-702 GBP2024-08-31
Equity
-528 GBP2025-08-31
-702 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • WADEBROOK FINANCE LTD.
    Info
    Registered number 07733424
    167-169 Great Portland Street, Fifth Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.