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 5
  • 1
    Walton, Gary
    Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Noble, Jason Dean
    Chief Executive Officer born in February 1972
    Individual (17 offsprings)
    Officer
    2016-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Poyskaya, Olga
    Chief Financial Officer born in July 1974
    Individual (4 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Viola, Alex
    Consultant born in April 1950
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Nield, Stephen James
    Chief Technical Officer born in June 1983
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ dissolved
    OF - director → CIF 0
Ceased 5
  • 1
    Val Baker, Paris
    Chief Product Officer born in May 1975
    Individual (5 offsprings)
    Officer
    2014-10-20 ~ 2016-10-31
    OF - director → CIF 0
  • 2
    Kremer, David Victor
    Chairman born in November 1948
    Individual (4 offsprings)
    Officer
    2014-10-31 ~ 2019-01-03
    OF - director → CIF 0
  • 3
    Martinez, James
    Chief Innovations Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2016-04-15 ~ 2022-03-24
    OF - director → CIF 0
  • 4
    Williams, Dylan Paul
    Chief Operating Officer born in December 1974
    Individual
    Officer
    2015-08-17 ~ 2019-01-03
    OF - director → CIF 0
  • 5
    Crosby, Clare Borgia
    Financial Director born in March 1969
    Individual
    Officer
    2018-08-09 ~ 2018-11-09
    OF - director → CIF 0
parent relation
Company in focus

WAAZON (HOLDINGS) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02019-11-01 ~ 2020-10-31
02018-11-01 ~ 2019-10-31
Intangible Assets
289,566 GBP2020-10-31
289,566 GBP2019-10-31
Property, Plant & Equipment
15,824 GBP2020-10-31
16,436 GBP2019-10-31
Fixed Assets - Investments
1 GBP2020-10-31
1 GBP2019-10-31
Fixed Assets
305,391 GBP2020-10-31
306,003 GBP2019-10-31
Debtors
75,951 GBP2020-10-31
69,955 GBP2019-10-31
Cash at bank and in hand
5 GBP2019-10-31
Current Assets
75,951 GBP2020-10-31
69,960 GBP2019-10-31
Creditors
Current
64,474 GBP2020-10-31
60,991 GBP2019-10-31
Net Current Assets/Liabilities
11,477 GBP2020-10-31
8,969 GBP2019-10-31
Total Assets Less Current Liabilities
316,868 GBP2020-10-31
314,972 GBP2019-10-31
Creditors
Non-current
815,063 GBP2020-10-31
815,063 GBP2019-10-31
Net Assets/Liabilities
-498,195 GBP2020-10-31
-500,091 GBP2019-10-31
Equity
Called up share capital
200 GBP2020-10-31
200 GBP2019-10-31
Retained earnings (accumulated losses)
-498,395 GBP2020-10-31
-500,291 GBP2019-10-31
Equity
-498,195 GBP2020-10-31
-500,091 GBP2019-10-31
Intangible Assets - Gross Cost
Development expenditure
289,566 GBP2019-10-31
Intangible Assets
Development expenditure
289,566 GBP2020-10-31
289,566 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
15,824 GBP2019-10-31
Computers
95,752 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
111,576 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
95,752 GBP2020-10-31
95,140 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,752 GBP2020-10-31
95,140 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
612 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
612 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
15,824 GBP2020-10-31
15,824 GBP2019-10-31
Computers
612 GBP2019-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-10-31
Investments in Group Undertakings
1 GBP2020-10-31
1 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
75,951 GBP2020-10-31
69,955 GBP2019-10-31
Bank Borrowings/Overdrafts
Current
2,270 GBP2020-10-31
2,331 GBP2019-10-31
Trade Creditors/Trade Payables
Current
8,100 GBP2020-10-31
8,100 GBP2019-10-31
Other Creditors
Current
54,104 GBP2020-10-31
50,560 GBP2019-10-31
Non-current
815,063 GBP2020-10-31
815,063 GBP2019-10-31

Related profiles found in government register
  • WAAZON (HOLDINGS) LIMITED
    Info
    Registered number 09270747
    22a Main Street, Garforth, Leeds LS25 1AA
    Private Limited Company incorporated on 2014-10-20 and dissolved on 2023-05-22 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • WAAZON (HOLDINGS) LIMITED
    S
    Registered number 09270747
    Ground Floor St Pauls House, 23 Park Square, Leeds, England, LS1 2ND
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Ground Floor St Paul's House, 23 Park Square, Leeds
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.