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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 3
  • 1
    Verhoeven, Simon Leendert
    Business Consultant born in July 1959
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2020-12-22
    OF - Director → CIF 0
    Mr Simon Leendert Verhoeven
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2017-02-23 ~ 2019-04-24
    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
  • 2
    Bastin, Paul Rudolf
    Born in July 1965
    Individual (19 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Mr Paul Rudolf Bastin
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ESPLANADE BUSINESS CONSULTANTS LTD - now 02152106
    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
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2017-02-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAILEA INVESTMENT LIMITED

Period: 2019-04-23 ~ now
Company number: 10635189
Registered names
WAILEA INVESTMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
90030 - Artistic Creation
50100 - Sea And Coastal Passenger Water Transport
Brief company account
Fixed Assets
10,783,132 GBP2025-02-28
10,729,743 GBP2024-02-28
Current Assets
893,930 GBP2025-02-28
803,952 GBP2024-02-28
Net Current Assets/Liabilities
-11,154,590 GBP2025-02-28
-11,065,305 GBP2024-02-28
Total Assets Less Current Liabilities
-371,458 GBP2025-02-28
-335,562 GBP2024-02-28
Net Assets/Liabilities
-371,458 GBP2025-02-28
-335,562 GBP2024-02-28
Equity
-371,458 GBP2025-02-28
-335,562 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

  • 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 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.