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 5
  • 1
    O'lone, Henry
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Wingfield Digby, Frederick John
    Director born in March 1982
    Individual (27 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 3
    O'lone, Marcus, Sir
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 4
    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
    30, Imperial Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,001 GBP2024-01-31
    Person with significant control
    2022-02-08 ~ 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
Ceased 2
  • 1
    Mr Henry O'lone
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2019-05-03 ~ 2024-10-29
    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
  • 2
    Mr Frederick John Wingfield Digby
    Born in March 1982
    Individual (27 offsprings)
    Person with significant control
    2019-05-03 ~ 2022-02-08
    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
parent relation
Company in focus

WASP TECHNOLOGIES LTD

Previous name
ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
982,746 GBP2024-03-31
982,746 GBP2023-03-31
Fixed Assets
982,746 GBP2024-03-31
982,746 GBP2023-03-31
Debtors
Current
703,540 GBP2024-03-31
532,431 GBP2023-03-31
Cash at bank and in hand
156,170 GBP2023-03-31
Current Assets
703,540 GBP2024-03-31
688,601 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-620,653 GBP2024-03-31
-694,472 GBP2023-03-31
Net Current Assets/Liabilities
82,887 GBP2024-03-31
-5,871 GBP2023-03-31
Total Assets Less Current Liabilities
1,065,633 GBP2024-03-31
976,875 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-697,286 GBP2024-03-31
-972,916 GBP2023-03-31
Net Assets/Liabilities
368,347 GBP2024-03-31
3,959 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
367,347 GBP2024-03-31
2,959 GBP2023-03-31
Equity
368,347 GBP2024-03-31
3,959 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
665,122 GBP2024-03-31
532,431 GBP2023-03-31
Other Debtors
Current
38,418 GBP2024-03-31
Bank Overdrafts
-173,257 GBP2024-03-31
Current
173,257 GBP2024-03-31
Bank Borrowings
Current
284,816 GBP2024-03-31
232,291 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,218 GBP2024-03-31
18,560 GBP2023-03-31
Amounts owed to group undertakings
Current
114,758 GBP2024-03-31
388,869 GBP2023-03-31
Corporation Tax Payable
Current
32,529 GBP2024-03-31
39,767 GBP2023-03-31
Taxation/Social Security Payable
Current
6,647 GBP2023-03-31
Other Creditors
Current
75 GBP2024-03-31
191 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
8,147 GBP2023-03-31
Creditors
Current
620,653 GBP2024-03-31
694,472 GBP2023-03-31
Bank Borrowings
Non-current
29,808 GBP2024-03-31
304,280 GBP2023-03-31
Other Remaining Borrowings
Non-current
667,478 GBP2024-03-31
668,636 GBP2023-03-31
Creditors
Non-current
697,286 GBP2024-03-31
972,916 GBP2023-03-31

Related profiles found in government register
  • WASP TECHNOLOGIES LTD
    Info
    ADVANCED FILTRATION TECHNOLOGIES LTD - 2022-03-19
    Registered number 11977776
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans AL1 1XB
    Private Limited Company incorporated on 2019-05-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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
Active 3
  • 1
    M.L. AUTOMOTIVE LIMITED - 2021-03-10
    MITCHELL LOGISTICS LIMITED - 2005-02-10
    Faulkner House, Victoria Street, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,639 GBP2024-03-31
    Person with significant control
    2020-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    25 North Orbital Commercial Park, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    703,391 GBP2024-03-31
    Person with significant control
    2019-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    25 North Orbital Commercial Park, St Albans, Herts, St. Albans, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.