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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 17
  • 1
    Tually, Gemma Louise
    Lawyer born in March 1979
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ 2023-11-28
    OF - Director → CIF 0
  • 2
    Biddle, Mark
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ 2019-12-31
    OF - Director → CIF 0
    Biddle, Mark
    Individual (12 offsprings)
    Officer
    2017-07-18 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Copland, Christopher John
    Chief Financial Officer born in October 1981
    Individual (7 offsprings)
    Officer
    2024-06-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Fultz, Darren Adam
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2020-10-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Freud, Zachary
    Associate born in July 1995
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Savage, Matthew Louis Charles
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2020-10-05 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Wilson, Craig Beresford
    Managing Director born in October 1964
    Individual (15 offsprings)
    Officer
    2019-12-31 ~ 2023-11-07
    OF - Director → CIF 0
  • 8
    Wilson, Cameron
    Individual (5 offsprings)
    Officer
    2022-02-28 ~ 2024-06-20
    OF - Secretary → CIF 0
  • 9
    Wells, Ian Damien
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    2022-02-28 ~ 2023-01-16
    OF - Director → CIF 0
  • 10
    Lafferty, Douglas James
    Chief Financial Officer born in April 1978
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2020-09-25
    OF - Director → CIF 0
  • 11
    Armstrong, Nicholas Dawborn Tyrrell
    Director born in April 1986
    Individual (28 offsprings)
    Officer
    2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Finch, Rupert
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Finch, Rupert
    Individual (13 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Joseph, Mark William
    Financier born in April 1968
    Individual (65 offsprings)
    Officer
    2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Lazarus, Edmund Alfred
    Director born in October 1968
    Individual (103 offsprings)
    Officer
    2019-12-31 ~ 2022-02-28
    OF - Director → CIF 0
  • 15
    Urding, Rian
    Chief Financial Officer born in January 1971
    Individual (9 offsprings)
    Officer
    2025-05-30 ~ 2025-10-13
    OF - Director → CIF 0
  • 16
    O'driscoll, Michael Patrick
    Automotive Consultant born in April 1956
    Individual (14 offsprings)
    Officer
    2017-07-18 ~ 2020-10-05
    OF - Director → CIF 0
  • 17
    FORTESCUE ZERO LIMITED
    - now 08012215
    WAE TECHNOLOGIES LIMITED - 2024-06-12 08012215
    WILLIAMS ADVANCED ENGINEERING LIMITED - 2022-11-11 08012215 10871496
    Oxford Spires Business Park, The Boulevard, Kidlington, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2017-07-18 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

WAE JOINT VENTURES LIMITED

Period: 2022-11-11 ~ now
Company number: 10871496
Registered names
WAE JOINT VENTURES LIMITED - now
Standard Industrial Classification
71129 - Other Engineering Activities
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • WAE JOINT VENTURES LIMITED
    Info
    WILLIAMS ADVANCED ENGINEERING TECHNOLOGIES LIMITED - 2022-11-11
    Registered number 10871496
    The Fortescue Building, The Boulevard, Kidlington OX5 1GB
    PRIVATE LIMITED COMPANY incorporated on 2017-07-18 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • WAE JOINT VENTURES LIMITED
    S
    Registered number 10871496
    Williams Advanced Engineering, Grove, Wantage, England, OX12 0DQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HYPERBAT LIMITED
    11375917
    Unipart House Garsington Road, Cowley, Oxford, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2018-09-10 ~ 2025-12-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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