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 1
  • Earby, Michael
    Accountant born in July 1988
    Individual (1 offspring)
    Officer
    2015-08-25 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Earby
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAIREKA HOLDINGS LIMITED

Previous name
MICHAEL EARBY LTD - 2019-06-26
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
322,110 GBP2022-08-31
139,575 GBP2021-08-31
Current Assets
35,408 GBP2022-08-31
168,982 GBP2021-08-31
Creditors
Amounts falling due within one year
0 GBP2022-08-31
-2,037 GBP2021-08-31
Net Current Assets/Liabilities
35,408 GBP2022-08-31
166,945 GBP2021-08-31
Total Assets Less Current Liabilities
357,518 GBP2022-08-31
306,520 GBP2021-08-31
Creditors
Amounts falling due after one year
0 GBP2022-08-31
0 GBP2021-08-31
Net Assets/Liabilities
357,518 GBP2022-08-31
306,520 GBP2021-08-31
Equity
357,518 GBP2022-08-31
306,520 GBP2021-08-31
Average Number of Employees
12021-09-01 ~ 2022-08-31
12020-09-01 ~ 2021-08-31

  • WAIREKA HOLDINGS LIMITED
    Info
    MICHAEL EARBY LTD - 2019-06-26
    Registered number 09748975
    Flat 21 Oppidan Apartments Flat 21 Oppidan Apartments, 25 Linstead Street, London NW6 2HA
    Private Limited Company incorporated on 2015-08-25 and dissolved on 2024-03-26 (8 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.