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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 2
  • 1
    Wade, Adam Martin
    Born in April 1979
    Individual (23 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Mr Adam Martin Wade
    Born in April 1979
    Individual (23 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wade, Tina Louise
    Born in November 1971
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
    Wade, Tina
    Individual (16 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Secretary → CIF 0
    Tina Louise Wade
    Born in November 1971
    Individual (16 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AM & TL WADE HOLDINGS LTD

Period: 2018-12-31 ~ now
Company number: 11745293
Registered name
AM & TL WADE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
25,413 GBP2024-12-31
13,097 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,832 GBP2024-12-31
-1,386 GBP2023-12-31
Net Current Assets/Liabilities
23,581 GBP2024-12-31
11,711 GBP2023-12-31
Total Assets Less Current Liabilities
29,581 GBP2024-12-31
17,711 GBP2023-12-31
Equity
28,861 GBP2024-12-31
17,351 GBP2023-12-31

Related profiles found in government register
  • AM & TL WADE HOLDINGS LTD
    Info
    Registered number 11745293
    Edwinstowe House High Street, Edwinstowe, Mansfield NG21 9PR
    PRIVATE LIMITED COMPANY incorporated on 2018-12-31 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • AM & TL WADE HOLDINGS LTD
    S
    Registered number 11745293
    Edwinstowe House, High Street, Edwinstowe, Mansfield, England, NG21 9PR
    Limited Liability Company in England And Wales Companies Registry, England
    CIF 1
  • AM & TL WADE HOLDINGS LTD
    S
    Registered number 11745293
    Edwinstowe House, High Street, Edwinstowe, Mansfield, Nottinghamshire, United Kingdom, NG21 9PR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • AM & TL WADE HOLDINGS LTD
    S
    Registered number 11745293
    Edwinstowe House, High Street, Edwinstowe, Mansfield, United Kingdom, NG21 9PR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CWTCH PROPERTY LTD
    13788348
    Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-12-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ICONIC BRIDE LIMITED
    08908869
    Edwinstowe House High Street, Edwinstowe, Mansfield, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-25 ~ 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
  • 3
    MUDDY SPANIEL BARS LTD
    15442985
    Edwinstowe House High Street, Edwinstowe, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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