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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 5
  • 1
    O'lone, Henry Marcus
    Born in July 1983
    Individual (9 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Henry O'lone
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2019-05-03 ~ 2024-10-29
    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
  • 2
    O'lone, Marcus, Sir
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Wingfield Digby, Frederick John
    Born in March 1982
    Individual (49 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
    Mr Frederick John Wingfield Digby
    Born in March 1982
    Individual (49 offsprings)
    Person with significant control
    2019-05-03 ~ 2022-02-08
    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
  • 4
    CORDERRY LIMITED
    16045835
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    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
  • 5
    ZUBE INVESTMENTS LIMITED
    13827312
    30, Imperial Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-08 ~ 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
parent relation
Company in focus

WASP TECHNOLOGIES LTD

Period: 2022-03-19 ~ now
Company number: 11977776
Registered names
WASP TECHNOLOGIES LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
982,746 GBP2025-03-31
982,746 GBP2024-03-31
Fixed Assets
982,746 GBP2025-03-31
982,746 GBP2024-03-31
Debtors
Current
40,462 GBP2025-03-31
703,540 GBP2024-03-31
Cash at bank and in hand
41,501 GBP2025-03-31
Current Assets
81,963 GBP2025-03-31
703,540 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-747,821 GBP2025-03-31
Net Current Assets/Liabilities
-665,858 GBP2025-03-31
82,887 GBP2024-03-31
Total Assets Less Current Liabilities
316,888 GBP2025-03-31
1,065,633 GBP2024-03-31
Net Assets/Liabilities
123,018 GBP2025-03-31
368,347 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
122,018 GBP2025-03-31
367,347 GBP2024-03-31
Equity
123,018 GBP2025-03-31
368,347 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
665,122 GBP2024-03-31
Other Debtors
Current
37,550 GBP2025-03-31
38,418 GBP2024-03-31
Prepayments/Accrued Income
Current
2,912 GBP2025-03-31
Bank Overdrafts
-199,803 GBP2025-03-31
-173,257 GBP2024-03-31
Cash and Cash Equivalents
-158,302 GBP2025-03-31
-173,257 GBP2024-03-31
Bank Overdrafts
Current
199,803 GBP2025-03-31
173,257 GBP2024-03-31
Bank Borrowings
Current
4,938 GBP2025-03-31
284,816 GBP2024-03-31
Trade Creditors/Trade Payables
Current
45 GBP2025-03-31
13,218 GBP2024-03-31
Amounts owed to group undertakings
Current
380,731 GBP2025-03-31
114,758 GBP2024-03-31
Corporation Tax Payable
Current
32,529 GBP2024-03-31
Other Creditors
Current
157,304 GBP2025-03-31
75 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
747,821 GBP2025-03-31
620,653 GBP2024-03-31
Bank Borrowings
Non-current
24,870 GBP2025-03-31
29,808 GBP2024-03-31
Other Remaining Borrowings
Non-current
169,000 GBP2025-03-31
667,478 GBP2024-03-31
Creditors
Non-current
193,870 GBP2025-03-31
697,286 GBP2024-03-31

Related profiles found in government register
  • WASP TECHNOLOGIES LTD
    Info
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
    Registered number 11977776
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-03 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • WASP TECHNOLOGIES LTD
    S
    Registered number 11977776
    73, Cornhill, London, England, EC3V 3QQ
    Limited Company in Companies House, England
    CIF 1
  • WASP TECHNOLOGIES LTD
    S
    Registered number 11977776
    Faulkner House, Victoria Street, St. Albans, England, AL1 3SE
    Limited Company in Companies House, England
    CIF 2
  • WASP TECHNOLOGIES LTD
    S
    Registered number 11977776
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MLA FILTRATION LIMITED
    - now 05333155
    M.L. AUTOMOTIVE LIMITED
    - 2021-03-10 05333155
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-11-19 ~ 2025-06-19
    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
  • 2
    SEPAR UK LTD
    11978417
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-05-03 ~ 2025-06-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    WASP PFS LIMITED
    07634380
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-10-14 ~ 2025-06-19
    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

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