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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 13
  • 1
    Ivars, David
    Company Director born in March 1972
    Individual (79 offsprings)
    Officer
    2015-06-18 ~ 2016-05-13
    OF - Director → CIF 0
  • 2
    Roach, Mark Damion
    Born in October 1976
    Individual (406 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    2013-11-14 ~ 2021-11-18
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (406 offsprings)
    Person with significant control
    2025-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-03-05 ~ 2021-11-10
    PE - Has significant influence or controlCIF 0
  • 3
    Vives Ivars, Jaime
    Company Director born in March 1968
    Individual (127 offsprings)
    Officer
    2013-11-14 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Mr John Francis Hitchen
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    2021-11-10 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jones, Leonard Edward
    Born in October 1955
    Individual (26 offsprings)
    Officer
    2021-11-18 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Mr Peter John Hitchen
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2021-11-10 ~ 2023-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual (75 offsprings)
    Officer
    2015-06-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Smith, Geoffrey Richard George
    Company Director born in September 1972
    Individual (50 offsprings)
    Officer
    2014-06-13 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Limited, Wincham Accountants
    Individual (8 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    Officer
    2013-11-14 ~ 2015-07-09
    OF - Director → CIF 0
  • 11
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2013-11-14 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 12
    AGERE INTERNATIONAL LTD - now 06441315
    WINCHAM INTERNATIONAL (UK) LIMITED
    - 2024-10-03 06441315 05579766
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2023-11-09 ~ 2025-11-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2021-11-04 ~ 2025-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVERLOT LIMITED

Period: 2013-11-14 ~ now
Company number: 08775535
Registered name
WAVERLOT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
2 GBP2024-11-30
2 GBP2023-11-30
Current Assets
2 GBP2024-11-30
2 GBP2023-11-30
Net Current Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Total Assets Less Current Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Called-up share capital (not paid)
Current
2 GBP2024-11-30
2 GBP2023-11-30

  • WAVERLOT LIMITED
    Info
    Registered number 08775535
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-14 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.