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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 2
  • 1
    Baillon, Marcel John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Marcel John Baillon
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rowland, Wayne
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ now
    OF - Director → CIF 0
    Mr Wayne Rowland
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Mr Donald Richard Bowen
    Born in June 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYMAR LIMITED

Previous name
WAYMAR HOLDINGS LIMITED - 2014-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Investment Property
135,000 GBP2024-09-30
Fixed Assets
375,000 GBP2024-09-30
240,000 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Creditors
Current
127,710 GBP2024-09-30
Net Current Assets/Liabilities
-127,610 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
247,390 GBP2024-09-30
240,100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
247,290 GBP2024-09-30
240,000 GBP2023-09-30
Equity
247,390 GBP2024-09-30
240,100 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Cost valuation
240,000 GBP2023-09-30
Other Investments Other Than Loans
240,000 GBP2024-09-30
240,000 GBP2023-09-30
Investment Property - Fair Value Model
135,000 GBP2024-09-30
Amounts owed to group undertakings
Current
126,000 GBP2024-09-30
Corporation Tax Payable
Current
1,710 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

Related profiles found in government register
  • WAYMAR LIMITED
    Info
    WAYMAR HOLDINGS LIMITED - 2014-06-24
    Registered number 08233122
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WAYMAR SERVICES LIMITED
    S
    Registered number missing
    icon of addressPo Box 3175, Road Town, Tortola, British Virgin Islands, FOREIGN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    DELVEPARK LIMITED - 1988-06-21
    icon of addressPembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    777,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-06
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    icon of address39 St Jamess Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2008-07-04
    CIF 3 - Secretary → ME
  • 3
    icon of address39 St James Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2008-07-04
    CIF 2 - Secretary → ME
  • 4
    WEYMOUTH LIMITED - 2004-09-02
    icon of address4 Devonshire Street, Suite G4, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    294,093 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2008-07-24
    CIF 1 - Secretary → ME

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