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 2
  • 1
    Campos, Adriana Sofia
    Director born in July 1997
    Individual (2 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
    Ms Adriana Sofia Campos
    Born in July 1997
    Individual (2 offsprings)
    Person with significant control
    2024-06-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beardsworth, Sharon Elizabeth
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Mrs Sharon Elizabeth Beardsworth
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2024-06-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Beardsworth, Sharon Elizabeth
    Director born in May 1959
    Individual (7 offsprings)
    Officer
    2019-11-04 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Synergy House, 7 Acorn Business Park, Mansfield, Nottinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,602 GBP2022-12-31
    Person with significant control
    2019-11-04 ~ 2020-02-01
    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
  • 3
    Via Lombardi, N. 5b-5c, 25038, Rovato, Italy
    Corporate
    Officer
    2020-02-01 ~ 2024-06-17
    PE - Director → CIF 0
    Person with significant control
    2020-02-01 ~ 2024-06-17
    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
parent relation
Company in focus

A&M PERUVIAN COMPANY LTD

Previous name
WAC UK LTD - 2024-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
824 GBP2023-12-31
1,175 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,066 GBP2023-12-31
-2,725 GBP2022-12-31
Equity
-142 GBP2023-12-31
-1,450 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • A&M PERUVIAN COMPANY LTD
    Info
    WAC UK LTD - 2024-07-04
    Registered number 12296938
    Synergy House, 7 Acorn Business Park, Mansfield, Nottinghamshire NG18 1EX
    Private Limited Company incorporated on 2019-11-04 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.