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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Morphet, John Charles
Born in November 1954Individual (67 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 2
Stott, Boyd St John
Born in December 1962Individual (74 offsprings)Officer2025-03-30 ~ nowOF - Director → CIF 0 - 3
Rossiter, Paul
Director born in July 1964Individual (49 offsprings)Officer2024-07-18 ~ 2025-01-31OF - Director → CIF 0 - 4
Alston, Dean Simon
Born in July 1987Individual (51 offsprings)Officer2025-01-31 ~ nowOF - Director → CIF 0 - 5BROOMCO (3461) LIMITED - 2004-07-28Yealand Redmayne, Carnforth, LancashireActive Corporate (24 parents, 45 offsprings)Person with significant control2024-07-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WASDALE LIMITED
Period: 2024-07-18 ~ now
Company number: 15846308
Registered name
WASDALE LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-01-31
Net Assets/Liabilities
100 GBP2025-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-18 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-18 ~ 2025-01-31
Equity
100 GBP2025-01-31
Related profiles found in government register
- Registered number 15846308
WASDALE LIMITED
InfoYealand Redmayne, Carnforth, Lancashire LA5 9RNPRIVATE LIMITED COMPANY incorporated on 2024-07-18 (1 year 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 WASDALE LIMITED
SRegistered number 15846308South Lakeland House, Main A6, Yealand Redmayne, Carnforth, Lancashire, LA5 9RNPrivate Limited Company in England & Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
20
- 1South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
- 2South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
- 3South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2025-03-20 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 5South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 7South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 8South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 10South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2025-12-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 11South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2025-12-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
- 12South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2025-12-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
- 13South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2025-12-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
- 14South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 15South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
- 16South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
- 17South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
- 18South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
- 19South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 20South Lakeland House Main A6, Yealand Redmayne, Carnforth, Lancashire, United KingdomActive Corporate (5 parents)Person with significant control2025-03-20 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
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