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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 5
  • 1
    Provan, Stephanie Louise
    Director born in October 1986
    Individual (55 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Sanger, Diane Patricia
    Company Director born in August 1960
    Individual (62 offsprings)
    Officer
    2013-12-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Hogan, Richard John
    Company Director born in December 1942
    Individual (126 offsprings)
    Officer
    2012-05-11 ~ 2013-12-10
    OF - Director → CIF 0
  • 4
    LAGGAN SECRETARIES LIMITED
    04333279
    5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 390 offsprings)
    Officer
    2012-05-11 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 5
    Belmont Chambers, 3443, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Person with significant control
    2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WADLEY LIMITED

Period: 2012-05-11 ~ 2017-03-28
Company number: 08066778
Registered name
WADLEY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Current liabilities
-666,666 GBP2015-12-31
-666,666 GBP2014-12-31
Total Assets Less Current Liabilities
-666,664 GBP2015-12-31
-666,664 GBP2014-12-31
Called-up share capital
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
-666,664 GBP2015-12-31
-666,664 GBP2014-12-31
-666,664 GBP2013-12-31
Other current liabilities
666,666 GBP2015-12-31
666,666 GBP2014-12-31

  • WADLEY LIMITED
    Info
    Registered number 08066778
    Elms Farm, Upper Minety, Malmesbury, Wiltshire SN16 9PR
    PRIVATE LIMITED COMPANY incorporated on 2012-05-11 and dissolved on 2017-03-28 (4 years 10 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.