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 6
  • 1
    Whateley, John Sebastian
    Director born in May 1981
    Individual (40 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Director born in June 1982
    Individual (36 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Brighton, Matthew James
    Commercial Director born in August 1988
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 5
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    Lower Wavensmere Farm, Off Wawensmere Road, Wootten Wawen, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    8,410,331 GBP2023-12-31
    Person with significant control
    2021-03-11 ~ 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
  • 6
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,182 GBP2023-06-30
    Person with significant control
    2021-12-20 ~ 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
Ceased 3
  • 1
    Critcher, Bradley Roy
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-03-11 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,616,636 GBP2023-06-30
    Person with significant control
    2021-03-11 ~ 2021-12-20
    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
  • 3
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    Lower Wavensmere Farm, Off Wawensmere Road, Wootten Wawen, Henley-in-arden, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    8,410,331 GBP2023-12-31
    Officer
    2021-03-11 ~ 2023-02-06
    PE - Director → CIF 0
parent relation
Company in focus

WAVENSMERE REGENERATION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
101 GBP2024-03-31
100 GBP2023-03-31
Current Assets
5,025,467 GBP2024-03-31
4,064,935 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,823,194 GBP2024-03-31
-380,290 GBP2023-03-31
Net Current Assets/Liabilities
2,202,273 GBP2024-03-31
3,684,645 GBP2023-03-31
Total Assets Less Current Liabilities
2,202,474 GBP2024-03-31
3,684,845 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,307,891 GBP2024-03-31
-4,055,561 GBP2023-03-31
Net Assets/Liabilities
-1,105,417 GBP2024-03-31
-370,716 GBP2023-03-31
Equity
-1,105,417 GBP2024-03-31
-370,716 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WAVENSMERE REGENERATION LIMITED
    Info
    Registered number 13259865
    53 Calthorpe Road Edgbaston, Birmingham B15 1TH
    Private Limited Company incorporated on 2021-03-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • WAVENSMERE REGENERATION LIMITED
    S
    Registered number 13259865
    53 Calthorpe Road, Edgbaston, Birmingham, B15 1TH
    Private Limited Company in United Kingdom
    CIF 1
  • WAVENSMERE REGENERATION LIMITED
    S
    Registered number 13259865
    53 Calthorpe Road, Edgbaston, Birmingham, United Kingdom, B15 1TH
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -642,897 GBP2023-06-30
    Person with significant control
    2022-08-02 ~ 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
  • 3
    WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-19 ~ 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
© 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.