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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
    Retek, Markus
    Businessman born in August 1970
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Markus Retek
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    IRELAND SECRETARIAL LTD
    12979460
    A11, 2 Alexandra Gate, Cardiff, Wales
    Active Corporate (1 parent, 65 offsprings)
    Officer
    2020-10-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SL24 LTD
    SL24 LTD. 05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 4386 offsprings)
    Officer
    2015-08-01 ~ 2016-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WAWATEC SYSTEM LIMITED

Period: 2014-08-01 ~ 2025-05-20
Company number: 09156937
Registered name
WAWATEC SYSTEM LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • WAWATEC SYSTEM LIMITED
    Info
    Registered number 09156937
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    PRIVATE LIMITED COMPANY incorporated on 2014-08-01 and dissolved on 2025-05-20 (10 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-16
    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.