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
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Russell, David George
Born in April 1987Individual (21 offsprings)Officer2023-11-17 ~ nowOF - Director → CIF 0Mr David George Russell
Born in April 1987Individual (21 offsprings)Person with significant control2024-01-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Quigley, Howard John
Born in May 1977Individual (11 offsprings)Officer2023-11-03 ~ nowOF - Director → CIF 0Mr Howard John Quigley
Born in May 1977Individual (11 offsprings)Person with significant control2023-11-03 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
ALWYN ESTATES LIMITED
13040108C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)296,244 GBP2024-11-30Person with significant control2024-10-31 ~ 2024-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4BULLET-LOAN 1 LIMITED - 2024-09-1843-45 Dorset Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2023-10-31Person with significant control2024-10-31 ~ 2024-10-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WAVENDON LAND LTD
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 15259535
WAVENDON LAND LTD
InfoC/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London EC2V 7HYPRIVATE LIMITED COMPANY incorporated on 2023-11-03 (2 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0 WAVENDON LAND LTD
SRegistered number 15259535C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, England, EC2V 7HYPrivate Limited Company in England And Wales, EnglandCIF 1WAVENDON LAND LTD
SRegistered number 15259535C/o Cantelowes Limited, Suite 402 4th Floor, 20 Aldermanbury, London, England, EC2V 7HYPrivate Limited Company in England & Wales, United KingdomCIF 2WAVENDON LAND LTD
SRegistered number 15259535C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United Kingdom, EC2V 7HYPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
8
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B.L.S BRIDGEND LTD
16389039C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-15 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 2
B.L.S CARTERTON LTD
16388492C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 3
B.L.S COVENTRY LTD
16389035C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-15 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
B.L.S NEWPORT LTD
16389245C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents)Person with significant control2025-04-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
B.L.S. GLOUCESTER LTD
16468442C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents)Person with significant control2025-05-22 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
B.L.S. WAKEFIELD LTD
16202261C/o Cantelowes Limited, Suite 402, 4th Floor, 20 Aldermanbury, London, United KingdomActive Corporate (3 parents)Person with significant control2025-01-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 7IBIS GLOUCESTER LIMITED - 2015-12-08IBIS BASINGSTOKE LIMITED - 2009-11-12B & L ACCOR 2 LIMITED - 2008-12-05C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, EnglandActive Corporate (22 parents, 1 offspring)Equity (Company account)6,449,767 GBP2023-12-31Person with significant control2024-11-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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WATERPERRY COURT DEVELOPMENTS LIMITED
- 2025-11-19 1280159543-45 Dorset Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,081,935 GBP2024-08-31Person with significant control2025-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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