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 2
  • 1
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-12-16 ~ now
    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
Ceased 5
  • 1
    Mr Scott Holland
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-17 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Statovci, Visar
    Digital Creative Director born in December 1980
    Individual (3 offsprings)
    Officer
    2016-08-17 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Visar Statovci
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2021-12-16 ~ 2024-10-24
    OF - Director → CIF 0
  • 4
    Petricevic, Michael Charles
    Creative Director born in August 1979
    Individual (4 offsprings)
    Officer
    2016-08-17 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Michael Petricevic
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2016-08-17 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2021-12-16 ~ 2024-10-24
    OF - Director → CIF 0
parent relation
Company in focus

WASTE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
999,000 GBP2023-12-31
999,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-300,597 GBP2023-12-31
-300,597 GBP2022-12-31
Net Current Assets/Liabilities
-300,597 GBP2023-12-31
-300,597 GBP2022-12-31
Total Assets Less Current Liabilities
698,403 GBP2023-12-31
698,403 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Share premium
698,293 GBP2023-12-31
698,293 GBP2022-12-31
Equity
698,403 GBP2023-12-31
698,403 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
999,000 GBP2023-12-31
999,000 GBP2022-12-31
Amounts owed to group undertakings
Current
300,597 GBP2023-12-31
300,597 GBP2022-12-31

Related profiles found in government register
  • WASTE HOLDINGS LIMITED
    Info
    Registered number 10334629
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WASTE HOLDINGS LIMITED
    S
    Registered number 10334629
    4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,065 GBP2023-12-31
    Person with significant control
    2017-04-27 ~ 2024-09-26
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.