logo
explain how to read the page

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 3
  • 1
    Baillon, Samantha May
    Born in November 1986
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Gavin
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-07-31
    Person with significant control
    2026-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rowland, Wayne
    Born in August 1966
    Individual
    Officer
    2012-09-28 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Wayne Rowland
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Donald Richard Bowen
    Born in June 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Baillon, Marcel John
    Born in February 1966
    Individual
    Officer
    2012-09-28 ~ 2026-01-16
    OF - Director → CIF 0
    Mr Marcel John Baillon
    Born in February 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2026-01-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen NP44 3AU
    PRIVATE LIMITED COMPANY incorporated on 2012-09-28 (13 years 5 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
    Po 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
    Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    777,580 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-06
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    39 St Jamess Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2008-07-04
    CIF 3 - Secretary → ME
  • 3
    39 St James Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-12-20 ~ 2008-07-04
    CIF 2 - Secretary → ME
  • 4
    WEYMOUTH LIMITED - 2004-09-02
    4 Devonshire Street, Suite G4, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    294,093 GBP2024-12-31
    Officer
    2006-08-04 ~ 2008-07-24
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.