logo
explain how to read the page

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 2
  • 1
    Dugdale, Thomas Joshua Stratford
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Joshua Stratford Dugdale
    Born in September 1974
    Individual (15 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Jeremy Rogers
    Born in November 1973
    Individual (184 offsprings)
    Person with significant control
    2019-12-18 ~ 2019-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WASING HOLDINGS LIMITED

Period: 2019-12-18 ~ now
Company number: 12369550
Registered name
WASING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Debtors
743 GBP2024-12-31
510 GBP2023-12-31
Cash at bank and in hand
376 GBP2024-12-31
108 GBP2023-12-31
Current Assets
1,119 GBP2024-12-31
618 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Total Assets Less Current Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
9 GBP2024-12-31
9 GBP2023-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3 GBP2024-12-31
3 GBP2023-12-31
Amounts Owed By Related Parties
743 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
510 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
743 GBP2024-12-31
510 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9 GBP2024-12-31
509 GBP2023-12-31
Amounts owed to group undertakings
Current
1,100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
1,112 GBP2024-12-31
611 GBP2023-12-31

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 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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 3
  • 1
    THE BERKSHIRE BARN COMPANY LIMITED
    - now 12377178
    THE STABLES BARN COMPANY LIMITED
    - 2020-01-17 12377178
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-12-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WASING LEISURE LIMITED
    06056430
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WASING OUTDOOR EVENTS LIMITED
    13692241
    The Estate Office Wasing Park, Aldermaston, Reading, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.