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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
    Wade, Antony
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
    Mr Antony Wade
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    RF SECRETARIES LIMITED
    12269067 08879773
    71 - 75, Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2021-05-28 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ANTONY WADE CONSULTING LTD

Period: 2021-05-28 ~ now
Company number: 13426681
Registered name
ANTONY WADE CONSULTING LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Property, Plant & Equipment
1,718 GBP2025-05-31
1,896 GBP2024-05-31
Debtors
41 GBP2025-05-31
41 GBP2024-05-31
Current assets - Investments
2,329 GBP2025-05-31
2,329 GBP2024-05-31
Cash at bank and in hand
3,178 GBP2025-05-31
214 GBP2024-05-31
Current Assets
5,548 GBP2025-05-31
2,584 GBP2024-05-31
Net Current Assets/Liabilities
-576 GBP2025-05-31
-212 GBP2024-05-31
Net Assets/Liabilities
1,142 GBP2025-05-31
1,684 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
1,138 GBP2025-05-31
1,680 GBP2024-05-31
Equity
1,142 GBP2025-05-31
1,684 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,740 GBP2025-05-31
2,370 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,022 GBP2025-05-31
474 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
548 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,718 GBP2025-05-31
1,896 GBP2024-05-31
Other Debtors
41 GBP2025-05-31
41 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
33 GBP2025-05-31
2,796 GBP2024-05-31
Other Creditors
Amounts falling due within one year
6,091 GBP2025-05-31

  • ANTONY WADE CONSULTING LTD
    Info
    Registered number 13426681
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-28 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.