logo
explain how to read the page

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
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Waud, Stephen Gilbert
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Eaton, Jonathan
    Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Sjoblom, Stig Johan
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Waud, Charles
    Company Director born in November 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-08 ~ now
    OF - Director → CIF 0
    Waud, Jeremy Charles
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 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
1,061,660 GBP2024-12-31
40,000 GBP2023-12-31
Current Assets
16,379 GBP2024-12-31
12,971 GBP2023-12-31
Creditors
Current
-149,287 GBP2024-12-31
-29,288 GBP2023-12-31
Net Current Assets/Liabilities
-132,908 GBP2024-12-31
-16,317 GBP2023-12-31
Total Assets Less Current Liabilities
928,752 GBP2024-12-31
23,683 GBP2023-12-31
Creditors
Non-current
-609,167 GBP2024-12-31
Accrued Liabilities/Deferred Income
-1,210 GBP2024-12-31
Net Assets/Liabilities
318,375 GBP2024-12-31
23,683 GBP2023-12-31
Equity
318,375 GBP2024-12-31
23,683 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WAUD WINES LIMITED
    Info
    Registered number 09564013
    icon of addressQuarry House, Springbottom Lane, Bletchingley, Surrey RH1 4QZ
    Private Limited Company incorporated on 2015-04-28 (10 years 5 months). 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
    icon of address4 - 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
    icon of address4 - 6, Dudley Road, Tunbridge Wells, England, TN1 1LF
    Limited Company in England
    CIF 2
  • WAUD WINES LIMITED
    S
    Registered number 09564013
    icon of addressQuarry House, Springbottom Lane, Bletchingley, Redhill, England, RH1 4QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    JAYCOUNT LIMITED - 1999-07-05
    icon of address105 Old Brompton Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,662,922 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressQuarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    389,359 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressQuarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,791 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of addressQuarry House Springbottom Lane, Bletchingley, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressQuarry House, Springbottom Lane, Bletchingley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,791 GBP2024-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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