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
    Bastin, Paul Rudolf
    Company Secretary born in July 1965
    Individual (10 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
    Mr Paul Rudolf Bastin
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ESPLANADE BUSINESS CONSULTANTS LTD - now
    EBC CLIENTS NOMINEES LIMITED - 2015-03-25
    AMRO INTERNATIONAL NOMINEES LIMITED - 1990-01-11
    AIS NOMINEES LIMITED - 1988-04-21
    TRYBASE LIMITED - 1987-08-31
    153, Eastern Esplanade, Canvey Island, Essex, France
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    31,781 GBP2023-07-30
    Officer
    2017-02-23 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Verhoeven, Simon Leendert
    Business Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2017-02-23 ~ 2020-12-22
    OF - director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2017-02-23 ~ 2019-04-24
    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
parent relation
Company in focus

WAILEA INVESTMENT LIMITED

Previous name
BLANKENBERGE INVESTMENT LIMITED - 2019-04-23
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
68100 - Buying And Selling Of Own Real Estate
90030 - Artistic Creation
Brief company account
Fixed Assets
10,729,743 GBP2024-02-28
10,033,770 GBP2023-02-28
Current Assets
803,952 GBP2024-02-28
781,670 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-11,869,257 GBP2024-02-28
-11,114,431 GBP2023-02-28
Equity
-335,562 GBP2024-02-28
-298,991 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • WAILEA INVESTMENT LIMITED
    Info
    BLANKENBERGE INVESTMENT LIMITED - 2019-04-23
    Registered number 10635189
    153 Eastern Esplanade, Canvey Island, Essex SS8 7HY
    Private Limited Company incorporated on 2017-02-23 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.