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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 8
  • 1
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2019-04-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Cooper, Gareth James
    Company Director born in December 1972
    Individual (55 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Bradley Jay
    Company Director born in October 1979
    Individual (31 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
    Mr Bradley Thompson
    Born in October 1979
    Individual (31 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Hanson, Ian Lawrence
    Company Director born in December 1964
    Individual (108 offsprings)
    Officer
    2019-04-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    BROOMCO (4312) LIMITED
    11919377 13348002... (more)
    Flat 22, 205 Richmond Road, London, England
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2019-05-17 ~ 2020-12-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GLOBAL LIVE LIMITED
    08908964
    30, Leicester Square, London, United Kingdom
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

WAXARCH NEWCO LIMITED

Period: 2019-04-01 ~ 2021-07-20
Company number: 11919087
Registered name
WAXARCH NEWCO LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WAXARCH NEWCO LIMITED
    Info
    Registered number 11919087
    Hamill House, 112-116 Chorley New Road, Bolton BL1 4DH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-01 and dissolved on 2021-07-20 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • WAXARCH NEWCO LIMITED
    S
    Registered number 11919087
    Flat 22, 205 Richmond Road, London, England, E8 3FF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WAXARCH LTD
    06225071
    C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ 2020-06-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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