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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 6
  • 1
    Sheridan, Richard Mark
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Douse, Nicholas Eric
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcsweeney, James Joseph John
    Born in November 1944
    Individual (12 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Mr James Joseph John Mcsweeney
    Born in November 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 4
    Gibson, Martin George Selwyn
    Born in July 1961
    Individual (40 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Mr Martin George Selwyn Gibson
    Born in July 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TEAM PRECISION ENGINEERING LIMITED
    01435114
    46, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ 2022-12-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    WAVERLEY BROWNALL HOLDINGS LIMITED
    14221118
    46, The Vintners, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-30 ~ 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
parent relation
Company in focus

WAVERLEY BROWNALL H & I LIMITED

Period: 2013-03-19 ~ now
Company number: 08451207 08409274... (more)
Registered name
WAVERLEY BROWNALL H & I LIMITED - now 08409274... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
585,801 GBP2024-03-31
Cash at bank and in hand
129 GBP2025-03-31
129 GBP2024-03-31
Creditors
Current
103 GBP2025-03-31
103 GBP2024-03-31
Net Current Assets/Liabilities
26 GBP2025-03-31
26 GBP2024-03-31
Total Assets Less Current Liabilities
26 GBP2025-03-31
585,827 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-74 GBP2025-03-31
585,727 GBP2024-03-31
Equity
26 GBP2025-03-31
585,827 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
585,801 GBP2024-03-31
Investments in Group Undertakings
585,801 GBP2024-03-31
Other Creditors
Current
103 GBP2025-03-31
103 GBP2024-03-31

Related profiles found in government register
  • WAVERLEY BROWNALL H & I LIMITED
    Info
    Registered number 08451207
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea SS2 5RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • WAVERLEY BROWNALL H & I LIMITED
    S
    Registered number 08451207
    45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5RZ
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAVERLEY BROWNALL LIMITED
    - now 08409274 03837180... (more)
    WAVERLEY BROWNALL 2013 LIMITED - 2013-11-12
    45 The Vintners, Temple Farm Industrial Estate, Southend-on-sea
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.