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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
Active 1
  • Rose, Douglas
    Company Director born in October 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
    Douglas Rose
    Born in October 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAGWAN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
249,895 GBP2024-04-30
249,895 GBP2023-04-30
Debtors
838 GBP2024-04-30
890 GBP2023-04-30
Creditors
Amounts falling due within one year
-358,334 GBP2024-04-30
-325,758 GBP2023-04-30
Net Current Assets/Liabilities
-357,496 GBP2024-04-30
-324,868 GBP2023-04-30
Net Assets/Liabilities
-107,601 GBP2024-04-30
-74,973 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
-117,601 GBP2024-04-30
-84,973 GBP2023-04-30
Equity
-107,601 GBP2024-04-30
-74,973 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Group Undertakings
249,895 GBP2024-04-30
249,895 GBP2023-04-30
Amounts owed by group undertakings and participating interests
838 GBP2024-04-30
890 GBP2023-04-30
Other Creditors
Amounts falling due within one year
358,334 GBP2024-04-30
325,758 GBP2023-04-30

Related profiles found in government register
  • WAGWAN LTD
    Info
    Registered number 12349922
    icon of addressInternational House, 64 Nile Street, London N1 7SR
    Private Limited Company incorporated on 2019-12-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WAGWAN LIMITED
    S
    Registered number 12349922
    icon of addressInternational House, 64 Nile Street, London, England, N1 7SR
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIM ROGERS LTD - 2021-05-24
    icon of addressInternational House, 12 Constance Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,649 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.