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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 4
  • 1
    Russell, David George
    Born in April 1987
    Individual (23 offsprings)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
    Mr David George Russell
    Born in April 1987
    Individual (23 offsprings)
    Person with significant control
    2024-01-23 ~ 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
  • 2
    Quigley, Howard John
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
    Mr Howard John Quigley
    Born in May 1977
    Individual (13 offsprings)
    Person with significant control
    2023-11-03 ~ 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
  • 3
    ALWYN ESTATES LIMITED
    13040108
    C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ 2024-10-31
    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
  • 4
    LILYAME CAPITAL LIMITED
    - now 13706648
    BULLET-LOAN 1 LIMITED - 2024-09-18
    43-45 Dorset Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAVENDON LAND LTD

Period: 2023-11-03 ~ now
Company number: 15259535
Registered name
WAVENDON LAND LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-03 ~ 2024-11-30
Fixed Assets - Investments
7,150,000 GBP2024-11-30
Debtors
47,507 GBP2024-11-30
Cash at bank and in hand
424 GBP2024-11-30
Current Assets
47,931 GBP2024-11-30
Creditors
Current
7,209,679 GBP2024-11-30
Net Current Assets/Liabilities
-7,161,748 GBP2024-11-30
Total Assets Less Current Liabilities
-11,748 GBP2024-11-30
Equity
Retained earnings (accumulated losses)
-11,748 GBP2024-11-30
Equity
-11,748 GBP2024-11-30
Investments in Group Undertakings
Additions to investments
7,150,000 GBP2024-11-30
Cost valuation
7,150,000 GBP2024-11-30
Investments in Group Undertakings
7,150,000 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
36,025 GBP2024-11-30
Debtors
Amounts falling due within one year, Current
47,507 GBP2024-11-30
Trade Creditors/Trade Payables
Current
190,189 GBP2024-11-30
Other Creditors
Current
6,890,035 GBP2024-11-30

Related profiles found in government register
  • WAVENDON LAND LTD
    Info
    Registered number 15259535
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London EC3V 3LT
    PRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • WAVENDON LAND LTD
    S
    Registered number 15259535
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom, EC3V 3LT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    B.L.S BRIDGEND LTD
    16389039
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B.L.S CARTERTON LTD
    16388492
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    B.L.S COVENTRY LTD
    16389035
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-04-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    B.L.S. BANBURY LTD
    - now 12801595
    WATERPERRY COURT DEVELOPMENTS LIMITED
    - 2025-11-19 12801595
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    B.L.S. GLOUCESTER LTD
    16468442
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    B.L.S. WAKEFIELD LTD
    16202261
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 8
    GLOUCESTER CORINIUM AVENUE HOTEL LIMITED
    - now 04445743
    IBIS GLOUCESTER LIMITED - 2015-12-08
    IBIS BASINGSTOKE LIMITED - 2009-11-12
    B & L ACCOR 2 LIMITED - 2008-12-05
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2024-11-19 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.