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
    Mrs Caroline Mary Cunningham
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2022-02-24 ~ 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
  • 2
    King, Mark Adrian
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr Mark Adrian King
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    2022-02-24 ~ 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
    Cunningham, Jonathan William
    Investment Director born in June 1963
    Individual (3 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WAYFORD MARINE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
528,580 GBP2024-02-29
559,312 GBP2023-02-28
Creditors
Current
-91,130 GBP2024-02-29
-63,000 GBP2023-02-28
Net Current Assets/Liabilities
437,450 GBP2024-02-29
496,312 GBP2023-02-28
Total Assets Less Current Liabilities
437,450 GBP2024-02-29
496,312 GBP2023-02-28
Creditors
Non-current
-425,602 GBP2024-02-29
-488,883 GBP2023-02-28
Net Assets/Liabilities
4,142 GBP2024-02-29
402 GBP2023-02-28
Equity
4,142 GBP2024-02-29
402 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

Related profiles found in government register
  • WAYFORD MARINE HOLDINGS LIMITED
    Info
    Registered number 13937701
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk IP28 6JY
    Private Limited Company incorporated on 2022-02-24 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • WAYFORD MARINE HOLDINGS LIMITED
    S
    Registered number 13937701
    Gascoyne House, Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom, IP28 6JY
    Uk in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rockylls Hall, Shelland, Stowmarket, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,154,875 GBP2024-08-31
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.