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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 4
  • 1
    Alan Austin Spencer
    Born in September 1961
    Individual (8 offsprings)
    Person with significant control
    2025-10-16 ~ now
    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 directorsCIF 0
  • 2
    Mr Stephen Farra
    Born in May 1962
    Individual (22 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Simmons, Perry David
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2025-10-16
    OF - Director → CIF 0
    Mr Perry David Simmons
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2018-11-21 ~ 2025-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Simmons, Curtis Jay
    Born in January 1996
    Individual (3 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
    Curtis Jay Simmons
    Born in January 1996
    Individual (3 offsprings)
    Person with significant control
    2025-10-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WAX ART HOLDINGS LIMITED

Period: 2018-11-21 ~ now
Company number: 11690092
Registered name
WAX ART HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2,764,498 GBP2025-04-30
2,496,808 GBP2024-04-30
Cash at bank and in hand
1,687 GBP2025-04-30
1,933 GBP2024-04-30
Current Assets
2,766,185 GBP2025-04-30
2,498,741 GBP2024-04-30
Net Current Assets/Liabilities
2,762,907 GBP2025-04-30
2,495,547 GBP2024-04-30
Total Assets Less Current Liabilities
2,762,907 GBP2025-04-30
2,495,547 GBP2024-04-30
Net Assets/Liabilities
2,762,907 GBP2025-04-30
2,495,547 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
2,762,807 GBP2025-04-30
2,495,447 GBP2024-04-30
Trade Creditors/Trade Payables
Current
-1 GBP2025-04-30
-1 GBP2024-04-30

Related profiles found in government register
  • WAX ART HOLDINGS LIMITED
    Info
    Registered number 11690092
    98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    PRIVATE LIMITED COMPANY incorporated on 2018-11-21 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • WAX ART HOLDINGS LIMITED
    S
    Registered number 11690092
    98, Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
    Limited Company in Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WAX ART LIMITED
    05508992
    98 Hornchurch Road, Hornchurch, Essex
    Active Corporate (6 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAX ART PROPERTIES LIMITED
    11738359
    98 Hornchurch Road, Hornchurch, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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