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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 6
  • 1
    Fretten, Ross
    Born in May 1987
    Individual (5 offsprings)
    Officer
    2019-10-17 ~ 2026-03-09
    OF - Director → CIF 0
  • 2
    Stephens, William Andrew
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Willars, Richard David
    Chief Technology Officer born in May 1988
    Individual (9 offsprings)
    Officer
    2019-10-17 ~ 2023-12-19
    OF - Director → CIF 0
  • 4
    Leal, Andrew Robin
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2017-01-24 ~ 2026-03-09
    OF - Director → CIF 0
    Mr Andrew Robin Leal
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2017-01-24 ~ 2019-05-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dowling, Henri Mitchell
    Born in October 1987
    Individual (6 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    ARCHITECH SOFTWARE LIMITED
    - now 10940789
    ARCHITECH SOFWARE LIMITED - 2017-09-07
    131, Finsbury Pavement, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-05-21 ~ now
    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
parent relation
Company in focus

WAGGEL LIMITED

Period: 2018-04-10 ~ now
Company number: 10581138
Registered names
WAGGEL LIMITED - now
WAGEL LIMITED - 2018-04-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
722024-01-01 ~ 2024-12-31
512023-01-01 ~ 2023-12-31
Debtors
Non-current
183,750 GBP2024-12-31
143,750 GBP2023-12-31
Current
66,303 GBP2024-12-31
63,512 GBP2023-12-31
Cash at bank and in hand
1,918,517 GBP2024-12-31
1,011,876 GBP2023-12-31
Current Assets
1,984,820 GBP2024-12-31
1,075,388 GBP2023-12-31
Net Current Assets/Liabilities
-9,309,984 GBP2024-12-31
-7,794,278 GBP2023-12-31
Total Assets Less Current Liabilities
-9,126,234 GBP2024-12-31
-7,650,528 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-24,261 GBP2023-12-31
Net Assets/Liabilities
-9,584,826 GBP2024-12-31
-7,894,501 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
260,160 GBP2024-12-31
260,160 GBP2023-12-31
Retained earnings (accumulated losses)
-9,845,186 GBP2024-12-31
-8,154,861 GBP2023-12-31
Equity
-9,584,826 GBP2024-12-31
-7,894,501 GBP2023-12-31
Audit Fees/Expenses
17,000 GBP2024-01-01 ~ 2024-12-31
15,072 GBP2023-01-01 ~ 2023-12-31
Debtors
Current, Amounts falling due within one year
66,303 GBP2024-12-31
63,512 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
183,750 GBP2024-12-31
Non-current, Amounts falling due after one year
143,750 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
6,654,371 GBP2024-12-31
5,727,224 GBP2023-12-31
Other Remaining Borrowings
Current
6,654,371 GBP2024-12-31
5,727,224 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,000 shares2024-12-31
20,000,000 shares2023-12-31
Director Remuneration
140,660 GBP2024-01-01 ~ 2024-12-31
163,491 GBP2023-01-01 ~ 2023-12-31

  • WAGGEL LIMITED
    Info
    WAGEL LIMITED - 2018-04-10
    Registered number 10581138
    3rd Floor 114a Cromwell Road, London SW7 4AG
    PRIVATE LIMITED COMPANY incorporated on 2017-01-24 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.