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 6
  • 1
    Whateley, John Sebastian
    Director born in May 1981
    Individual (40 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Dickens, Roger James
    Developer born in June 1982
    Individual (36 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Brighton, Matthew James
    Commercial Director born in August 1988
    Individual (5 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Whateley, John Grahame
    Director born in June 1943
    Individual (97 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    BIGJAY DEVELOPMENTS LIMITED - 2007-10-03
    EVER 2487 LIMITED - 2005-01-31
    53 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    8,410,331 GBP2023-12-31
    Person with significant control
    2023-02-03 ~ 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
  • 6
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,182 GBP2023-06-30
    Person with significant control
    2023-02-03 ~ 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 CHELTENHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
Current Assets
1,558,399 GBP2024-02-29
Net Current Assets/Liabilities
1,558,399 GBP2024-02-29
Total Assets Less Current Liabilities
1,558,499 GBP2024-02-29
Creditors
Amounts falling due after one year
-1,558,481 GBP2024-02-29
Net Assets/Liabilities
18 GBP2024-02-29
Equity
18 GBP2024-02-29
Average Number of Employees
02023-02-03 ~ 2024-02-29

Related profiles found in government register
  • WAVENSMERE CHELTENHAM LIMITED
    Info
    Registered number 14636667
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands B15 1TH
    Private Limited Company incorporated on 2023-02-03 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • WAVENSMERE CHELTENHAM LIMITED
    S
    Registered number 14636667
    53, Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom, B15 1TH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    215,098 GBP2023-05-31
    Person with significant control
    2023-03-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.