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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
Active 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2109 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ dissolved
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2109 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Sandu, Vasilica-marian
    3.5 Tonne Driver born in January 1990
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Vasilica-marian Sandu
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2019-01-24 ~ 2019-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Almeida, Alex
    3.5 Tonne Driver born in May 1995
    Individual
    Officer
    icon of calendar 2017-04-27 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Alex Almeida
    Born in May 1995
    Individual
    Person with significant control
    icon of calendar 2017-04-27 ~ 2017-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 4
    Peach, Adrian Phillip
    3.5 Tonne Driver born in October 1960
    Individual
    Officer
    icon of calendar 2018-04-11 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Adrian Phillip Peach
    Born in October 1960
    Individual
    Person with significant control
    icon of calendar 2018-04-11 ~ 2018-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Goulding, Jonathan
    3.5 Tonne Driver born in February 1990
    Individual
    Officer
    icon of calendar 2015-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Claxton, Reemus
    Van Driver born in November 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Reemus Claxton
    Born in November 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Morrell, Steven
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2018-07-05 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Steven Morrell
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2018-07-05 ~ 2019-01-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Townsend, Thomas Michael
    3.5 Tonne Driver born in June 1989
    Individual
    Officer
    icon of calendar 2017-10-11 ~ 2018-04-11
    OF - Director → CIF 0
    Mr Thomas Michael Townsend
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2017-10-11 ~ 2018-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Duff, Bradley John
    3.5 Tonne Driver born in September 1999
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Bradley John Duff
    Born in September 1999
    Individual
    Person with significant control
    icon of calendar 2019-05-15 ~ 2022-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WABERTHWAITE LTD

Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Current Assets
1 GBP2021-09-30
1 GBP2020-09-30
Net Current Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Total Assets Less Current Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30

  • WABERTHWAITE LTD
    Info
    Registered number 09777558
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2015-09-15 and dissolved on 2023-07-18 (7 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.