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
  • Manea, Maria
    Business Person born in March 1978
    Individual (4 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
    Mr Marian Manea
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Moshfeqh, Naser Kholoocy
    Business Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2020-10-05 ~ 2020-11-23
    OF - director → CIF 0
    2020-12-03 ~ 2021-03-11
    OF - director → CIF 0
    Moshfeqh, Naser Kholoocy
    Business Man born in March 1970
    Individual (4 offsprings)
    2021-08-21 ~ 2024-07-31
    OF - director → CIF 0
    Mr Naser Kholoocy Moshfeqh
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    2020-10-05 ~ 2021-04-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2021-08-21 ~ 2024-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nazir, Usman
    Director born in June 1979
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ 2020-10-06
    OF - director → CIF 0
  • 3
    Shaheen, Qaisar
    Business Executive born in March 1976
    Individual (1 offspring)
    Officer
    2021-03-11 ~ 2021-08-21
    OF - director → CIF 0
    Mr Qaisar Shaheen
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2021-03-11 ~ 2021-08-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Miah, Jubel
    Contractor born in September 1987
    Individual (1 offspring)
    Officer
    2016-12-02 ~ 2020-07-24
    OF - director → CIF 0
    Miah, Jabel
    Business Executive born in September 1987
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2020-12-03
    OF - director → CIF 0
    Mr Jubel Miah
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2016-12-02 ~ 2020-10-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAYNE ENTERPRISE CONSULTANCY LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital (not paid)
100 GBP2019-12-31
100 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
500 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets
500 GBP2019-12-31
0 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
10,250 GBP2019-12-31
0 GBP2018-12-31
Cash at bank and in hand
14,556 GBP2019-12-31
100 GBP2018-12-31
Current assets - Investments
25,000 GBP2019-12-31
0 GBP2018-12-31
Current Assets
49,806 GBP2019-12-31
100 GBP2018-12-31
Creditors
Amounts falling due within one year
-7,200 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
42,606 GBP2019-12-31
100 GBP2018-12-31
Total Assets Less Current Liabilities
43,206 GBP2019-12-31
200 GBP2018-12-31
Creditors
Amounts falling due after one year
-4,250 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
34,706 GBP2019-12-31
200 GBP2018-12-31
Equity
Called up share capital
30,256 GBP2019-12-31
200 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Revaluation reserve
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
4,450 GBP2019-12-31
0 GBP2018-12-31
Equity
34,706 GBP2019-12-31
200 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
500 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-12-31
0 GBP2018-12-31

  • WAYNE ENTERPRISE CONSULTANCY LIMITED
    Info
    Registered number 10508873
    10508873 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-12-02 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-06
    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.