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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
Active 5
  • 1
    Cater, Christopher
    Born in November 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Looms, Kirstie
    Born in June 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Ms Kirstie Looms
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    White, Thomas David
    Born in February 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ now
    OF - Director → CIF 0
    Mr Thomas David White
    Born in February 1987
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, Rhys Matthew
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Burchfield, Mark Ashley
    Born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Peachey, Richard
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Richard Peachey
    Born in February 1975
    Individual
    Person with significant control
    icon of calendar 2021-10-04 ~ 2024-08-02
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAU AGENCY HOLDINGS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Debtors
199,255 GBP2024-04-30
210,975 GBP2023-04-30
Cash at bank and in hand
484 GBP2024-04-30
497 GBP2023-04-30
Current Assets
199,739 GBP2024-04-30
211,472 GBP2023-04-30
Creditors
Current
133,248 GBP2024-04-30
133,212 GBP2023-04-30
Net Current Assets/Liabilities
66,491 GBP2024-04-30
78,260 GBP2023-04-30
Total Assets Less Current Liabilities
66,691 GBP2024-04-30
78,460 GBP2023-04-30
Equity
Called up share capital
304 GBP2024-04-30
304 GBP2023-04-30
Share premium
77,863 GBP2024-04-30
77,863 GBP2023-04-30
Retained earnings (accumulated losses)
-11,476 GBP2024-04-30
293 GBP2023-04-30
Equity
66,691 GBP2024-04-30
78,460 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
200 GBP2023-04-30
Investments in Group Undertakings
200 GBP2024-04-30
200 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
199,255 GBP2024-04-30
207,772 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
3,203 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
199,255 GBP2024-04-30
210,975 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2023-04-30
Other Creditors
Current
133,248 GBP2024-04-30
133,112 GBP2023-04-30

Related profiles found in government register
  • WAU AGENCY HOLDINGS LTD
    Info
    Registered number 13362371
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-04-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WAU AGENCY HOLDINGS LTD
    S
    Registered number 13362371
    icon of address7, 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
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DESIGNED BY DATA LTD - 2022-07-05
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -19,402 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -149,474 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.