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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
    Dalingwater, Simon Peter
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Guy Stuart
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Nicola Claire
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    ADAIR PAXTON (YORKSHIRE) LIMITED - 2014-09-30
    icon of addressSuites 6 & 7, First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    649,458 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-12-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wass, Katherine Anne
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2019-12-03
    OF - Director → CIF 0
  • 2
    Wass, Kristian Tudor
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2011-11-01
    OF - Director → CIF 0
    icon of calendar 2011-11-01 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Kristian Tudor Wass
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-03
    PE - Has significant influence or controlCIF 0
  • 3
    Theaker, Steven Thomas
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2020-01-09 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Marshall, William James Dixon
    Director born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Collinson, Bruce Temple
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Roth, Mark Andrew
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2023-05-20
    OF - Director → CIF 0
parent relation
Company in focus

H. M. WASS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
26,744 GBP2024-09-30
36,744 GBP2023-09-30
Creditors
Current
-10,000 GBP2024-09-30
-10,000 GBP2023-09-30
Net Current Assets/Liabilities
16,744 GBP2024-09-30
26,744 GBP2023-09-30
Total Assets Less Current Liabilities
16,744 GBP2024-09-30
26,744 GBP2023-09-30
Creditors
Non-current
10,000 GBP2024-09-30
20,000 GBP2023-09-30
Net Assets/Liabilities
6,744 GBP2024-09-30
6,744 GBP2023-09-30
Equity
6,744 GBP2024-09-30
6,744 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • H. M. WASS LIMITED
    Info
    Registered number 07831458
    icon of addressSuites 6 & 7 First Floor, Jason House, Kerry Hill, Horsforth, West Yorkshire LS18 4JR
    Private Limited Company incorporated on 2011-11-01 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.