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 3
  • 1
    Jacobs, Paul Charles
    Marketing Director born in June 1985
    Individual (1 offspring)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Charles Jacobs
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2020-03-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hooper, Ben
    Marketing Director born in March 1981
    Individual (1 offspring)
    Officer
    2017-09-08 ~ dissolved
    OF - Director → CIF 0
    Mr Ben Hooper
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2020-03-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Runacus, Mark Gordon
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2018-07-24 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Gordon Runacas
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mr Paul Charles Jacobs
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ben Hooper
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2017-09-08 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Mark Gordon Runacas
    Born in February 1962
    Individual (3 offsprings)
    Person with significant control
    2017-11-01 ~ 2017-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brown, Matthew John Harding
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2018-07-24 ~ 2022-02-02
    OF - Director → CIF 0
    Mr Matthew John Harding Brown
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2017-11-17 ~ 2021-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Trust, Robin
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2018-07-24 ~ 2019-08-14
    OF - Director → CIF 0
  • 6
    THE KITE FACTORY GROUP LIMITED - now
    THE KITE FACTORY LIMITED - 2019-04-03
    Stephen Buildings, 30 Gresse Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,627,415 GBP2023-12-31
    Person with significant control
    2017-11-17 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WAX/ON LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Property, Plant & Equipment
3,273 GBP2021-12-31
477 GBP2020-12-31
Debtors
303,807 GBP2021-12-31
59,463 GBP2020-12-31
Cash at bank and in hand
113,122 GBP2021-12-31
257,469 GBP2020-12-31
Current Assets
416,929 GBP2021-12-31
316,932 GBP2020-12-31
Net Current Assets/Liabilities
103,308 GBP2021-12-31
151,019 GBP2020-12-31
Total Assets Less Current Liabilities
106,581 GBP2021-12-31
151,496 GBP2020-12-31
Creditors
Amounts falling due after one year
-45,273 GBP2021-12-31
-50,000 GBP2020-12-31
Net Assets/Liabilities
61,308 GBP2021-12-31
101,496 GBP2020-12-31
Equity
Called up share capital
885 GBP2021-12-31
1,180 GBP2020-12-31
Capital redemption reserve
295 GBP2021-12-31
Retained earnings (accumulated losses)
20,128 GBP2021-12-31
1,316 GBP2020-12-31
Equity
61,308 GBP2021-12-31
101,496 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,412 GBP2021-12-31
10,561 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
14,545 GBP2021-12-31
10,561 GBP2020-12-31
Plant and equipment
133 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
11,235 GBP2021-12-31
10,084 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,272 GBP2021-12-31
10,084 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2021-01-01 ~ 2021-12-31
Computers
1,151 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,188 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
96 GBP2021-12-31
Computers
3,177 GBP2021-12-31
477 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
41,687 GBP2021-12-31
35,019 GBP2020-12-31
Prepayments/Accrued Income
Amounts falling due within one year
262,120 GBP2021-12-31
22,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
2,444 GBP2020-12-31
Debtors
Amounts falling due within one year
303,807 GBP2021-12-31
59,463 GBP2020-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
411 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,619 GBP2021-12-31
12,563 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
48,770 GBP2021-12-31
41,427 GBP2020-12-31
Other Creditors
Amounts falling due within one year
22,088 GBP2021-12-31
5,491 GBP2020-12-31
Accrued Liabilities
Amounts falling due within one year
2,575 GBP2021-12-31
64,081 GBP2020-12-31
Bank Borrowings
Amounts falling due after one year
45,273 GBP2021-12-31
50,000 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
  • WAX/ON LIMITED
    Info
    Registered number 10954209
    58 Leman Street Leman Street, London E1 8EU
    Private Limited Company incorporated on 2017-09-08 and dissolved on 2024-08-23 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-09
    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.