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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 4
  • 1
    Connell, John Matthew
    Cfo born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Eldridge, Garth Cody
    Coo born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Wagner, Bruce Sanford
    Ceo born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-12 ~ now
    OF - Director → CIF 0
    Mr Bruce Sanford Wagner
    Born in March 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    F&L COSEC LIMITED - 2020-11-24
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 197 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAGNER ASIA GROUP LIMITED

Standard Industrial Classification
70221 - Financial Management
46630 - Wholesale Of Mining, Construction And Civil Engineering Machinery
Brief company account
Equity
Called up share capital
20,872,750 GBP2024-12-31
31,309,125 GBP2023-12-31
10,436,375 GBP2023-01-01
Share premium
20 GBP2024-12-31
30 GBP2023-12-31
10 GBP2023-01-01
Retained earnings (accumulated losses)
1,559,516 GBP2024-12-31
35,640,382 GBP2023-12-31
Equity
0 GBP2024-12-31
2,565,192 GBP2023-12-31
3,539,966 GBP2023-01-01
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
10,361,079 GBP2024-01-01 ~ 2024-12-31
-2,684,902 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
2,761,001 GBP2024-12-31
486,976 GBP2023-12-31
Current Assets
11,271,246 GBP2024-12-31
7,998,558 GBP2023-12-31
Total assets
11,271,246 GBP2024-12-31
7,998,558 GBP2023-12-31
Total liabilities
55,103 GBP2024-12-31
7,143,494 GBP2023-12-31
Net Assets/Liabilities
11,216,143 GBP2024-12-31
855,064 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,361,079 GBP2024-01-01 ~ 2024-12-31
-2,684,902 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,361,079 GBP2024-01-01 ~ 2024-12-31
-2,684,902 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
10,361,079 GBP2024-01-01 ~ 2024-12-31
-2,684,902 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,590,270 GBP2024-01-01 ~ 2024-12-31
-631,489 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
8,510,245 GBP2024-12-31
7,510,245 GBP2023-12-31
Trade Creditors/Trade Payables
11,107 GBP2023-12-31
Amounts Owed to Related Parties
7,042,810 GBP2023-12-31
Accrued Liabilities
55,105 GBP2024-12-31
89,577 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,775,826 shares2024-12-31
6,775,826 shares2023-12-31

  • WAGNER ASIA GROUP LIMITED
    Info
    Registered number 08772200
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2013-11-12 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 26 August 2025 and licensed under the Open Government Licence v3.0.