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
  • Dugdale, Thomas Joshua Stratford
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Joshua Stratford Dugdale
    Born in September 1974
    Individual (13 offsprings)
    Person with significant control
    2019-12-18 ~ now
    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
Ceased 1
  • Mr Jeremy Rogers
    Born in November 1973
    Individual (38 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    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

WASING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
510 GBP2023-12-31
591 GBP2022-12-31
Cash at bank and in hand
108 GBP2023-12-31
28 GBP2022-12-31
Current Assets
618 GBP2023-12-31
619 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-611 GBP2023-12-31
-621 GBP2022-12-31
Net Current Assets/Liabilities
7 GBP2023-12-31
-2 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
9 GBP2023-12-31
0 GBP2022-12-31
Equity
10 GBP2023-12-31
1 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2023-12-31
3 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
591 GBP2022-12-31
Other Debtors
Amounts falling due within one year
510 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
510 GBP2023-12-31
591 GBP2022-12-31
Trade Creditors/Trade Payables
Current
509 GBP2023-12-31
519 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Creditors
Current
611 GBP2023-12-31
621 GBP2022-12-31

Related profiles found in government register
  • WASING HOLDINGS LIMITED
    Info
    Registered number 12369550
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire RG7 4NB
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • WASING HOLDINGS LIMITED
    S
    Registered number 12369550
    The Estate Office, Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom, RG7 4NB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE STABLES BARN COMPANY LIMITED - 2020-01-17
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,770,721 GBP2023-12-31
    Person with significant control
    2019-12-24 ~ 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
  • 2
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,945,330 GBP2023-12-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -347,862 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.