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 7
  • 1
    Hagans, Samuel Adam
    Commercial Director born in September 1982
    Individual (1 offspring)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Symeonides, Christopher John
    Commercial Director born in July 1964
    Individual (17 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Camp, Scott
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Wainwright, Philip Michael
    Director born in April 1965
    Individual (82 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Griffin, Paul Christopher
    Commercial Director born in February 1985
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Battle, Steffan
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey
    Active Corporate (11 parents, 35 offsprings)
    Person with significant control
    2021-06-29 ~ 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 6
  • 1
    Morgan, David Keir Ewart
    Executive Managing Director born in July 1974
    Individual (20 offsprings)
    Officer
    2023-05-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 2
    Allen, David Owen
    Chief Executive born in February 1972
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Threader, Paul Simon
    Finance Director born in May 1975
    Individual (12 offsprings)
    Officer
    2023-05-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 4
    Potter, Simon James
    Group Commercial Director born in February 1963
    Individual
    Officer
    2023-05-24 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Desanges, Ben Christopher
    Commercial Director born in April 1980
    Individual (6 offsprings)
    Officer
    2023-05-24 ~ 2025-02-03
    OF - Director → CIF 0
  • 6
    Chandler, Paul
    Executive Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WATES SMARTSPACE LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • WATES SMARTSPACE LIMITED
    Info
    Registered number 13482045
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    Private Limited Company incorporated on 2021-06-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.