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 1
  • Pascu, Leontin
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ now
    OF - director → CIF 0
    Leontin Pascu
    Born in January 1998
    Individual (3 offsprings)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mr Imran Dadabhoy
    Born in March 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bodhaniya, Hamza
    Director born in July 1983
    Individual (24 offsprings)
    Officer
    2013-10-18 ~ 2018-03-28
    OF - director → CIF 0
    Mr Hamza Bodhaniya
    Born in July 1983
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Inayat Fatiwala
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Haroon Shaikh
    Born in April 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Richard David Ashton
    Born in February 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Prinja, Nitin
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2018-01-15 ~ 2023-09-04
    OF - director → CIF 0
    Mr Nitin Prinja
    Born in August 1979
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-09-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Pascu, Leontin
    Director born in January 1998
    Individual (3 offsprings)
    Officer
    2023-09-04 ~ 2023-09-04
    OF - director → CIF 0
parent relation
Company in focus

WAFFLING LTD

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Fixed Assets
134,662 GBP2020-12-31
126,188 GBP2019-12-31
Current Assets
131,561 GBP2020-12-31
42,783 GBP2019-12-31
Creditors
Amounts falling due within one year
-133,121 GBP2020-12-31
-67,839 GBP2019-12-31
Net Current Assets/Liabilities
-1,560 GBP2020-12-31
-25,056 GBP2019-12-31
Total Assets Less Current Liabilities
133,102 GBP2020-12-31
101,132 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
83,102 GBP2020-12-31
101,132 GBP2019-12-31
Equity
83,102 GBP2020-12-31
101,132 GBP2019-12-31
Average Number of Employees
102020-01-01 ~ 2020-12-31
102019-01-01 ~ 2019-12-31

  • WAFFLING LTD
    Info
    Registered number 08739291
    105 Ellen Wilkinson House Clem Attlee Court, Fulham, London SW6 7SY
    Private Limited Company incorporated on 2013-10-18 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.