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 1
  • 1
    Stephen, Robert
    Born in October 1963
    Individual (15 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
    Mr Robert Stephen
    Born in October 1963
    Individual (15 offsprings)
    Person with significant control
    2024-06-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WADHAM EXECUTIVE LTD

Period: 2024-06-24 ~ now
Company number: 15800609
Registered name
WADHAM EXECUTIVE LTD - now
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Related profiles found in government register
  • WADHAM EXECUTIVE LTD
    Info
    Registered number 15800609
    New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire AL1 2HA
    PRIVATE LIMITED COMPANY incorporated on 2024-06-24 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • WADHAM EXECUTIVE LTD
    S
    Registered number 15800609
    New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, England, AL1 2HA
    CIF 1
  • WADHAM EXECUTIVE LTD
    S
    Registered number 15800609
    New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire, England, AL1 2HA
    Private Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WADHAM RENTALS LLP
    OC453884
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2024-09-25 ~ now
    CIF 1 - LLP Designated Member → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.