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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Steinberg, Anthony Howard
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Bearman, Kate Prudence
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hayeem, Gilad
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Gilad Hayeem
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Nijjar, Hardip
    Born in April 1985
    Individual (17 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLY EUROPE LIMITED

Period: 2022-04-01 ~ now
Company number: 14018624
Registered name
WAVERLY EUROPE LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,145 GBP2025-04-30
2,453 GBP2024-04-30
Fixed Assets - Investments
1,997,754 GBP2025-04-30
338,402 GBP2024-04-30
Fixed Assets
1,998,899 GBP2025-04-30
340,855 GBP2024-04-30
Debtors
4,534,885 GBP2025-04-30
257,670 GBP2024-04-30
Cash at bank and in hand
154,472 GBP2025-04-30
21,940 GBP2024-04-30
Current Assets
4,689,357 GBP2025-04-30
279,610 GBP2024-04-30
Net Current Assets/Liabilities
4,653,271 GBP2025-04-30
-371,463 GBP2024-04-30
Total Assets Less Current Liabilities
6,652,170 GBP2025-04-30
-30,608 GBP2024-04-30
Equity
Called up share capital
6,750,000 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-97,830 GBP2025-04-30
-30,708 GBP2024-04-30
Equity
6,652,170 GBP2025-04-30
-30,608 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,998 GBP2025-04-30
3,978 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,853 GBP2025-04-30
1,525 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,328 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
1,145 GBP2025-04-30
2,453 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,872,753 GBP2025-04-30
338,402 GBP2024-04-30
Additions to investments
1,534,351 GBP2025-04-30
Other Investments Other Than Loans
Additions to investments
125,001 GBP2025-04-30
Cost valuation
125,001 GBP2025-04-30
Investments in Group Undertakings
1,872,753 GBP2025-04-30
338,402 GBP2024-04-30
Other Investments Other Than Loans
125,001 GBP2025-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
173,378 GBP2025-04-30
208,376 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
490,139 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
3,871,368 GBP2025-04-30
49,294 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
4,534,885 GBP2025-04-30
257,670 GBP2024-04-30
Trade Creditors/Trade Payables
Current
421 GBP2025-04-30
32,668 GBP2024-04-30
Other Taxation & Social Security Payable
Current
32,927 GBP2025-04-30
28,638 GBP2024-04-30
Other Creditors
Current
2,738 GBP2025-04-30
589,767 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,750,000 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-67,122 GBP2024-05-01 ~ 2025-04-30
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 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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
    1st Floor, Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom, WD6 2FX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WAVERLY EUROPE LIMITED
    S
    Registered number 14018624
    Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX
    Limited in England And Wales, England
    CIF 3
  • WAVERLY EUROPE LIMITED
    S
    Registered number 14018624
    Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    FIREFLY CAPITAL REAL ESTATE LLP
    - now OC454641 16035795... (more)
    FIREFLY CAPITAL RE LLP - 2024-11-26
    27 Mortimer Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-10 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-10 ~ now
    CIF 1 - LLP Member → ME
  • 2
    KAIO RESTAURANT LIMITED
    17335186
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-07-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    WAVERLY CARBON LTD
    - now 07832250
    T2CB LTD - 2019-08-16
    THE PHILLIMORE PARTNERSHIP LTD - 2018-08-06
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.