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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
Active 4
  • 1
    Waines, Laith
    Company Director born in July 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Saud Al-sulaiman
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dickens, Roger James
    Company Director born in June 1982
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 4
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    icon of address53, Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    11,665,383 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-27 ~ 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
parent relation
Company in focus

WAVENSMERE D2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
12,739,550 GBP2024-12-31
951,817 GBP2023-12-31
Debtors
122,352 GBP2024-12-31
1,400 GBP2023-12-31
Cash at bank and in hand
248,752 GBP2024-12-31
36,722 GBP2023-12-31
Current Assets
13,110,654 GBP2024-12-31
989,939 GBP2023-12-31
Net Current Assets/Liabilities
5,106,021 GBP2024-12-31
935,685 GBP2023-12-31
Total Assets Less Current Liabilities
5,106,021 GBP2024-12-31
935,685 GBP2023-12-31
Net Assets/Liabilities
778 GBP2024-12-31
-9,315 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
678 GBP2024-12-31
-9,415 GBP2023-12-31
Equity
778 GBP2024-12-31
-9,315 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-27 ~ 2023-12-31
Value of work in progress
12,739,550 GBP2024-12-31
951,817 GBP2023-12-31
Other Debtors
Amounts falling due within one year
122,352 GBP2024-12-31
1,400 GBP2023-12-31
Debtors
Amounts falling due within one year
122,352 GBP2024-12-31
1,400 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,174,244 GBP2024-12-31
53,254 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,829,230 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
159 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31

Related profiles found in government register
  • WAVENSMERE D2 LIMITED
    Info
    Registered number 14620615
    icon of address53 Calthorpe Road, Edgbaston, Birmingham B15 1TH
    Private Limited Company incorporated on 2023-01-27 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • WAVENSMERE D2 LIMITED
    S
    Registered number 14620615
    icon of address53, Calthorpe Road, Edgbaston, Birmingham, England, B15 1TH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address53 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.