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
    Athey, Martin Vivian
    Solicitor born in June 1955
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - director → CIF 0
  • 2
    Waud, Stephen Gilbert
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    2023-01-08 ~ now
    OF - director → CIF 0
  • 3
    Eaton, Jonathan
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - director → CIF 0
  • 4
    Sjoblom, Stig Johan
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    2023-01-08 ~ now
    OF - director → CIF 0
  • 5
    Waud, Charles
    Company Director born in November 1986
    Individual (15 offsprings)
    Officer
    2023-01-08 ~ now
    OF - director → CIF 0
    Waud, Jeremy Charles
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2015-04-28 ~ now
    OF - director → CIF 0
parent relation
Company in focus

WAUD WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Current Assets
12,971 GBP2023-12-31
12,972 GBP2022-12-31
Creditors
Current
-29,288 GBP2023-12-31
-29,286 GBP2022-12-31
Net Current Assets/Liabilities
-16,317 GBP2023-12-31
-16,314 GBP2022-12-31
Total Assets Less Current Liabilities
23,683 GBP2023-12-31
23,686 GBP2022-12-31
Net Assets/Liabilities
23,683 GBP2023-12-31
23,686 GBP2022-12-31
Equity
23,683 GBP2023-12-31
23,686 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WAUD WINES LIMITED
    Info
    Registered number 09564013
    Quarry House, Springbottom Lane, Bletchingley, Surrey RH1 4QZ
    Private Limited Company incorporated on 2015-04-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • WAUD WINE LIMITED
    S
    Registered number 9564013
    4 - 6, Dudley Road, Tunbridge Wells, Kent, England, TN1 1LF
    Limited Company in Companies House, England And Wales
    CIF 1
  • WAUD WINES LIMITED
    S
    Registered number 9564013
    4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF
    Limited Company in England
    CIF 2
  • WAUD WINES LIMITED
    S
    Registered number 09564013
    Quarry House, Springbottom Lane, Bletchingley, Redhill, England, RH1 4QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    JAYCOUNT LIMITED - 1999-07-05
    105 Old Brompton Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,265,778 GBP2024-01-31
    Person with significant control
    2024-08-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    402,165 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,798 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Quarry House Springbottom Lane, Bletchingley, Redhill, England
    Corporate (2 parents)
    Person with significant control
    2024-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Quarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    19,798 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.