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
    Mckenzie, Fraser Wilson
    Chief Financial Officer born in October 1965
    Individual (84 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    URBASER LIMITED - 2024-11-01
    OXENVALE LIMITED - 1998-12-14
    3, Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Landau, Pamela
    Housewife born in March 1947
    Individual
    Officer
    2017-12-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 3
    Vera Heredia, Diego Pablo
    Director born in January 1978
    Individual
    Officer
    2022-05-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    Peiro Balaguer, Javier, Mr.
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Landau, Paul Christopher Warrington
    Retired Solicitor born in October 1946
    Individual
    Officer
    2017-12-13 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    Landau, Rachel Lesley
    Company Director born in August 1972
    Individual
    Officer
    2017-12-13 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Landau, James Alexander Charles
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2017-12-13 ~ 2022-05-25
    OF - Director → CIF 0
    Mr James Alexander Charles Landau
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2017-12-13 ~ 2022-05-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WASTEWISE HOLDINGS LTD

Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Par Value of Share
Class 1 ordinary share
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,864,250 GBP2021-12-31
2,864,250 GBP2020-12-31
Fixed Assets
2,864,250 GBP2021-12-31
2,864,250 GBP2020-12-31
Debtors
148,729 GBP2021-12-31
Creditors
Current
584,869 GBP2021-12-31
436,140 GBP2020-12-31
Net Current Assets/Liabilities
-436,140 GBP2021-12-31
-436,140 GBP2020-12-31
Total Assets Less Current Liabilities
2,428,110 GBP2021-12-31
2,428,110 GBP2020-12-31
Equity
Called up share capital
180 GBP2021-12-31
180 GBP2020-12-31
180 GBP2019-12-31
Share premium
1,899,880 GBP2021-12-31
1,899,880 GBP2020-12-31
1,899,880 GBP2019-12-31
Retained earnings (accumulated losses)
528,050 GBP2021-12-31
528,050 GBP2020-12-31
50,000 GBP2019-12-31
Equity
2,428,110 GBP2021-12-31
2,428,110 GBP2020-12-31
1,950,060 GBP2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-61,134 GBP2021-01-01 ~ 2021-12-31
-61,394 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-61,134 GBP2021-01-01 ~ 2021-12-31
-61,394 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
61,134 GBP2021-01-01 ~ 2021-12-31
539,444 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
61,134 GBP2021-01-01 ~ 2021-12-31
539,444 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
432021-01-01 ~ 2021-12-31
392020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
2,864,250 GBP2020-12-31
Investments in Group Undertakings
2,864,250 GBP2021-12-31
2,864,250 GBP2020-12-31
Other Debtors
Current
148,729 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
148,729 GBP2021-12-31
Other Remaining Borrowings
Current
435,000 GBP2021-12-31
435,000 GBP2020-12-31
Amounts owed to group undertakings
Current
149,869 GBP2021-12-31
1,140 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2021-12-31
Related profiles found in government register
  • WASTEWISE HOLDINGS LTD
    Info
    Registered number 11109687
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 2017-12-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • WASTEWISE HOLDINGS LIMITED
    S
    Registered number 11109687
    3, Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOWASTE RECYCLING LIMITED - 2008-12-01
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,008,290 GBP2021-12-31
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.