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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 3
  • 1
    Leong-son, Rikos
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Troullier, Alexander
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 3
    WAFFLEMEISTER HOLDINGS LIMITED
    12103987
    Suite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-10-29 ~ 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
    2016-04-06 ~ 2019-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAFFLEMEISTER FRANCHISE LIMITED

Period: 2012-11-29 ~ now
Company number: 08312044
Registered name
WAFFLEMEISTER FRANCHISE LIMITED - now
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Debtors
60,938 GBP2024-12-29
46,857 GBP2023-12-29
Cash at bank and in hand
11,531 GBP2024-12-29
8,622 GBP2023-12-29
Current Assets
72,469 GBP2024-12-29
55,479 GBP2023-12-29
Creditors
Current, Amounts falling due within one year
-52,975 GBP2024-12-29
Net Current Assets/Liabilities
19,494 GBP2024-12-29
8,784 GBP2023-12-29
Equity
Called up share capital
100 GBP2024-12-29
100 GBP2023-12-29
Retained earnings (accumulated losses)
19,394 GBP2024-12-29
8,684 GBP2023-12-29
Equity
19,494 GBP2024-12-29
8,784 GBP2023-12-29
Average Number of Employees
22023-12-30 ~ 2024-12-29
22022-12-31 ~ 2023-12-29

  • WAFFLEMEISTER FRANCHISE LIMITED
    Info
    Registered number 08312044
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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