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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
    Wadner, Jareth
    Born in May 1989
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Mr Jareth Wadner
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wadner, Samantha Jemma
    Born in March 1995
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WADNER HOLDINGS LIMITED

Period: 2022-08-03 ~ now
Company number: 14274720
Registered name
WADNER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,884 GBP2024-03-31
1,784 GBP2023-03-31
Debtors
Current
286,568 GBP2024-03-31
78,315 GBP2023-03-31
Cash at bank and in hand
498,110 GBP2024-03-31
409,689 GBP2023-03-31
Current Assets
784,678 GBP2024-03-31
488,004 GBP2023-03-31
Net Current Assets/Liabilities
778,824 GBP2024-03-31
471,978 GBP2023-03-31
Net Assets/Liabilities
780,708 GBP2024-03-31
473,762 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-08-03 ~ 2023-03-31
Other Debtors
Amounts falling due within one year, Current
26,568 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
286,568 GBP2024-03-31
Current, Amounts falling due within one year
78,315 GBP2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-08-03 ~ 2023-03-31
Other Remaining Borrowings
Current
2,874 GBP2024-03-31
14,499 GBP2023-03-31

Related profiles found in government register
  • WADNER HOLDINGS LIMITED
    Info
    Registered number 14274720
    Waynflete House, 139 Eastgate, Louth, Lincolnshire LN11 9QQ
    PRIVATE LIMITED COMPANY incorporated on 2022-08-03 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WADNER HOLDINGS LIMITED
    S
    Registered number 14274720
    Waynflete House, 139 Eastgate, Louth, United Kingdom, LN11 9QQ
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLAVELL CARAVANS LIMITED
    - now 11247619 05546491
    CLAVELL CARAVANS AND TRANSPORT LIMITED - 2018-03-28
    Lowgate House, Lowgate Road Conisholme, Louth, Lincs, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LIMETREE LEISURE LIMITED
    14893685
    Lowgate House, Lowgate Road Conisholme, Louth, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.