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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 2
  • 1
    Kinch, Alexandre David
    Born in April 1976
    Individual (10 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
    Mr Alexandre David Kinch
    Born in April 1976
    Individual (10 offsprings)
    Person with significant control
    2020-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    EXONIA CONSULTING LIMITED
    - now 05513440
    PLYMOUTH CAR SUPERMARKET LTD - 2008-03-06
    27, Old Gloucester Street, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WASABI PEA LIMITED

Period: 2020-12-10 ~ now
Company number: 13074809
Registered name
WASABI PEA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
54,901 GBP2024-12-31
72,690 GBP2023-12-31
Fixed Assets - Investments
45,121 GBP2024-12-31
45,121 GBP2023-12-31
Fixed Assets
100,022 GBP2024-12-31
117,811 GBP2023-12-31
Debtors
87,003 GBP2024-12-31
118,504 GBP2023-12-31
Cash at bank and in hand
36,607 GBP2024-12-31
46,648 GBP2023-12-31
Current Assets
123,610 GBP2024-12-31
165,152 GBP2023-12-31
Net Current Assets/Liabilities
98,732 GBP2024-12-31
147,716 GBP2023-12-31
Total Assets Less Current Liabilities
198,754 GBP2024-12-31
265,527 GBP2023-12-31
Creditors
Amounts falling due after one year
-39,518 GBP2024-12-31
-50,056 GBP2023-12-31
Net Assets/Liabilities
159,236 GBP2024-12-31
215,471 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Revaluation reserve
45,041 GBP2024-12-31
45,041 GBP2023-12-31
Retained earnings (accumulated losses)
114,185 GBP2024-12-31
170,420 GBP2023-12-31
Equity
159,236 GBP2024-12-31
215,471 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
96,724 GBP2024-12-31
93,663 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,823 GBP2024-12-31
20,973 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,850 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
45,121 GBP2024-12-31
45,121 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
120 GBP2024-12-31
2,145 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
24,658 GBP2024-12-31
15,291 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100 GBP2024-12-31

Related profiles found in government register
  • WASABI PEA LIMITED
    Info
    Registered number 13074809
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • WASABI PEA LIMITED
    S
    Registered number 13074809
    27, Old Gloucester Street, London, England, WC1N 3AX
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Company Limited By Shares in Registrar Of Companies, England
    CIF 2
    Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    API BOUTIQUE LIMITED
    13074770
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-12-13 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    EVERREACH LIMITED
    13313472
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-04-03 ~ 2021-04-05
    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
  • 3
    PURE DANCE (RADIO) LIMITED
    15680260
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PURE DANCE LIMITED
    15684913
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-27 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.