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 3
  • 1
    Dickens, Roger James
    Developer born in June 1982
    Individual (36 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    53 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Person with significant control
    2021-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Critcher, Bradley Roy
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2021-05-19 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WAVENSMERE REGENERATION (BM) LIMITED

Previous name
WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
8,018,236 GBP2024-03-31
6,900,074 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,625 GBP2023-03-31
Net Current Assets/Liabilities
8,018,236 GBP2024-03-31
6,849,449 GBP2023-03-31
Total Assets Less Current Liabilities
8,018,236 GBP2024-03-31
6,849,449 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,018,235 GBP2024-03-31
-6,849,448 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 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 (BM) LIMITED
    Info
    WAVENSMERE REGENERATION (LEEK) LIMITED - 2022-05-11
    Registered number 13407887
    53 Calthorpe Road Edgbaston, Birmingham B15 1TH
    Private Limited Company incorporated on 2021-05-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • WAVENSMERE REGENERATION (BM) LIMITED
    S
    Registered number 13407887
    53, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Person with significant control
    2022-05-24 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.