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 4
  • 1
    Gaiger, James Henry
    Building Company Director born in November 1975
    Individual (22 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr James Henry Gaiger
    Born in November 1975
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Lopes, Harry Marcus George
    Accountant born in October 1977
    Individual (51 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Harry Marcus George Lopes
    Born in October 1977
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Gaiger, Graham Michael
    Building Company Director born in January 1973
    Individual (26 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Graham Michael Gaiger
    Born in January 1973
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Gaiger, Samuel Joseph
    Accountant born in July 1978
    Individual (36 offsprings)
    Officer
    2016-02-05 ~ dissolved
    OF - Director → CIF 0
    Mr Samuel Joseph Gaiger
    Born in July 1978
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAVENDON1 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
28 GBP2021-11-30
28 GBP2020-11-30
Debtors
776,097 GBP2021-11-30
599,972 GBP2020-11-30
Cash at bank and in hand
47 GBP2021-11-30
0 GBP2020-11-30
Current Assets
776,144 GBP2021-11-30
599,972 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
-830 GBP2021-11-30
-603,922 GBP2020-11-30
Net Current Assets/Liabilities
775,314 GBP2021-11-30
-3,950 GBP2020-11-30
Total Assets Less Current Liabilities
775,342 GBP2021-11-30
-3,922 GBP2020-11-30
Equity
Called up share capital
600 GBP2021-11-30
600 GBP2020-11-30
Retained earnings (accumulated losses)
774,742 GBP2021-11-30
-4,522 GBP2020-11-30
Equity
775,342 GBP2021-11-30
-3,922 GBP2020-11-30
Average Number of Employees
42020-12-01 ~ 2021-11-30
42019-12-01 ~ 2020-11-30
Other Investments Other Than Loans
28 GBP2021-11-30
28 GBP2020-11-30
Amounts Owed By Related Parties
711,103 GBP2021-11-30
Current
0 GBP2020-11-30
Other Debtors
Amounts falling due within one year
64,994 GBP2021-11-30
599,972 GBP2020-11-30
Debtors
Current, Amounts falling due within one year
776,097 GBP2021-11-30
599,972 GBP2020-11-30
Other Creditors
Current
830 GBP2021-11-30
603,922 GBP2020-11-30

  • WAVENDON1 LIMITED
    Info
    Registered number 09990274
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2016-02-05 and dissolved on 2023-07-15 (7 years 5 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.