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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 6
  • 1
    Burchfield, Mark Ashley
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Looms, Kirstie
    Born in June 1985
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Ms Kirstie Looms
    Born in June 1985
    Individual (6 offsprings)
    Person with significant control
    2021-04-28 ~ 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
  • 3
    White, Thomas David
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Thomas David White
    Born in March 1987
    Individual (6 offsprings)
    Person with significant control
    2021-04-28 ~ 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
  • 4
    Thomas, Rhys Matthew
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Peachey, Richard
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Richard Peachey
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    2021-10-04 ~ 2024-08-02
    PE - Has significant influence or controlCIF 0
  • 6
    Cater, Christopher
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ 2026-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WAU AGENCY HOLDINGS LTD

Period: 2021-04-28 ~ now
Company number: 13362371
Registered name
WAU AGENCY HOLDINGS LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Debtors
196,852 GBP2025-04-30
199,255 GBP2024-04-30
Cash at bank and in hand
484 GBP2025-04-30
484 GBP2024-04-30
Current Assets
197,336 GBP2025-04-30
199,739 GBP2024-04-30
Creditors
Current
143,461 GBP2025-04-30
133,248 GBP2024-04-30
Net Current Assets/Liabilities
53,875 GBP2025-04-30
66,491 GBP2024-04-30
Total Assets Less Current Liabilities
54,075 GBP2025-04-30
66,691 GBP2024-04-30
Equity
Called up share capital
304 GBP2025-04-30
304 GBP2024-04-30
Share premium
77,863 GBP2025-04-30
77,863 GBP2024-04-30
Retained earnings (accumulated losses)
-24,092 GBP2025-04-30
-11,476 GBP2024-04-30
Equity
54,075 GBP2025-04-30
66,691 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2024-04-30
Investments in Group Undertakings
200 GBP2025-04-30
200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
196,852 GBP2025-04-30
199,255 GBP2024-04-30
Other Creditors
Current
143,461 GBP2025-04-30
133,248 GBP2024-04-30

Related profiles found in government register
  • WAU AGENCY HOLDINGS LTD
    Info
    Registered number 13362371
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • WAU AGENCY HOLDINGS LTD
    S
    Registered number 13362371
    7, Park Row, Leeds, England, LS1 5HD
    Uk Limited Company in Companies House England & Wales, England
    CIF 1
  • WAU AGENCY HOLDINGS LTD
    S
    Registered number 13362371
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INVESTOR IN STUDENTS LTD
    - now 13369948
    DESIGNED BY DATA LTD
    - 2022-07-05 13369948
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WAU AGENCY LTD
    13362356
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE

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