logo
explain how to read the page

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 3
  • 1
    Walker, Andrew Patrick Kearns
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Etchells, Simon Paul
    Born in July 1962
    Individual (16 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Etchells
    Born in July 1962
    Individual (16 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Dunn, Rachel Elizabeth
    Born in January 1989
    Individual (4 offsprings)
    Officer
    2024-05-18 ~ now
    OF - Director → CIF 0
    Ms Rachel Elizabeth Dunn
    Born in January 1989
    Individual (4 offsprings)
    Person with significant control
    2024-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAYSIDE NO.1 LIMITED

Period: 2024-05-18 ~ now
Company number: 15727465
Registered name
WAYSIDE NO.1 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WAYSIDE NO.1 LIMITED
    Info
    Registered number 15727465
    M.01 Tomorrow, Blue, Mediacityuk M50 2AB
    PRIVATE LIMITED COMPANY incorporated on 2024-05-18 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • WAYSIDE NO.1 LIMITED
    S
    Registered number 15727465
    M.01 Tomorrow, Blue, Mediacityuk, England, M50 2AB
    Private Company Limited By Shares in Registrar Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTIGUA NO.3 LIMITED
    13103539
    M.01 Tomorrow, Blue, Mediacityuk, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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