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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 10
  • 1
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2261 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
    Dr Mohammed Ayyaz
    Born in December 1996
    Individual (2261 offsprings)
    Person with significant control
    2022-07-04 ~ now
    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
    Peach, Adrian Phillip
    Born in October 1960
    Individual (1 offspring)
    Officer
    2018-04-11 ~ 2018-07-05
    OF - Director → CIF 0
    Mr Adrian Phillip Peach
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2018-04-11 ~ 2018-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Almeida, Alex
    Born in May 1995
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2017-10-11
    OF - Director → CIF 0
    Mr Alex Almeida
    Born in May 1995
    Individual (1 offspring)
    Person with significant control
    2017-04-27 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Townsend, Thomas Michael
    Born in June 1989
    Individual (1 offspring)
    Officer
    2017-10-11 ~ 2018-04-11
    OF - Director → CIF 0
    Mr Thomas Michael Townsend
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sandu, Vasilica-marian
    Born in January 1990
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2019-05-15
    OF - Director → CIF 0
    Mr Vasilica-marian Sandu
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2019-01-24 ~ 2019-05-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Duff, Bradley John
    Born in September 1999
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2022-07-04
    OF - Director → CIF 0
    Mr Bradley John Duff
    Born in September 1999
    Individual (1 offspring)
    Person with significant control
    2019-05-15 ~ 2022-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Goulding, Jonathan
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 8
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-09-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 9
    Morrell, Steven
    Born in October 1968
    Individual (1 offspring)
    Officer
    2018-07-05 ~ 2019-01-24
    OF - Director → CIF 0
    Mr Steven Morrell
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 10
    Claxton, Reemus
    Born in November 1993
    Individual (3 offsprings)
    Officer
    2016-03-09 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Reemus Claxton
    Born in November 1993
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WABERTHWAITE LTD

Period: 2015-09-15 ~ 2023-07-18
Company number: 09777558
Registered name
WABERTHWAITE LTD - Dissolved
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Unit 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.