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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
    Warren, Mark
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Mark Warren
    Born in October 1968
    Individual (11 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Groom, Adrian Roger
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
    Adrian Roger Groom
    Born in December 1966
    Individual (23 offsprings)
    Person with significant control
    2024-05-31 ~ now
    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
  • 3
    GROOMSTONE HOLDINGS LIMITED
    15739544
    20 Wenlock Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 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
  • 4
    EVERSTRIDE LTD
    15739372
    20 Wenlock Road, London
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ 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

WAGM LTD

Period: 2024-05-31 ~ now
Company number: 15752669
Registered name
WAGM LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-31 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
02024-05-31 ~ 2025-09-30
Class 2 ordinary share
02024-05-31 ~ 2025-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-05-31 ~ 2025-09-30
Class 2 ordinary share
0 GBP2024-05-31 ~ 2025-09-30
Fixed Assets - Investments
5,502,845 GBP2025-09-30
Cash at bank and in hand
1,409,279 GBP2025-09-30
Creditors
Current
5,281,660 GBP2025-09-30
Net Current Assets/Liabilities
-3,872,381 GBP2025-09-30
Total Assets Less Current Liabilities
1,630,464 GBP2025-09-30
Equity
Called up share capital
28 GBP2025-09-30
Retained earnings (accumulated losses)
1,630,436 GBP2025-09-30
Equity
1,630,464 GBP2025-09-30
Other Investments Other Than Loans
Additions to investments
5,502,845 GBP2025-09-30
Cost valuation
5,502,845 GBP2025-09-30
Other Investments Other Than Loans
5,502,845 GBP2025-09-30
Other Creditors
Current
5,281,660 GBP2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
216,921 shares2025-09-30
Class 2 ordinary share
58,869 shares2025-09-30

Related profiles found in government register
  • WAGM LTD
    Info
    Registered number 15752669
    20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-31 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WAGM LTD
    S
    Registered number 15752669
    20, Wenlock Road, London, Greater London, England, N1 7GU
    Company Limited By Shares in Companies House Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENSYN GROUP LIMITED
    - now 07344381
    STAGSHEAD LIMITED - 2017-09-18
    PAMIN LIMITED - 2011-04-07
    1 Bickenhall Mansions, Bickenhall Street, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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