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 4
  • 1
    Bearman, Kate Prudence
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hayeem, Gilad
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
    Mr Gilad Hayeem
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2022-04-01 ~ 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
  • 3
    Nijjar, Hardip
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2022-11-18 ~ now
    OF - director → CIF 0
  • 4
    Steinberg, Anthony Howard
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
parent relation
Company in focus

WAVERLY EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
340,855 GBP2024-04-30
131,037 GBP2023-04-30
Current Assets
279,610 GBP2024-04-30
139,217 GBP2023-04-30
Creditors
Current
-651,073 GBP2024-04-30
-305,726 GBP2023-04-30
Net Current Assets/Liabilities
-371,463 GBP2024-04-30
-166,509 GBP2023-04-30
Total Assets Less Current Liabilities
-30,608 GBP2024-04-30
-35,472 GBP2023-04-30
Equity
-30,608 GBP2024-04-30
-35,472 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
42022-04-01 ~ 2023-04-30

Related profiles found in government register
  • WAVERLY EUROPE LIMITED
    Info
    Registered number 14018624
    Spitalfields House, Stirling Way, Borehamwood, Herts WD6 2FX
    Private Limited Company incorporated on 2022-04-01 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WAVERLY EUROPE LIMITED
    S
    Registered number 14018624
    Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
    CIF 1
  • WAVERLY EUROPE LIMITED
    S
    Registered number 14018624
    Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
    Limited in England And Wales, England
    CIF 2
  • WAVERLY EUROPE LIMITED
    S
    Registered number 14018624
    Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FIREFLY CAPITAL RE LLP - 2024-11-26
    27 Mortimer Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-12-10 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-12-10 ~ now
    CIF 1 - llp-member → ME
  • 2
    T2CB LTD - 2019-08-16
    THE PHILLIMORE PARTNERSHIP LTD - 2018-08-06
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Corporate (3 parents)
    Equity (Company account)
    624,061 GBP2024-03-31
    Person with significant control
    2024-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.