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Company registry profile

WADE FURNITURE GROUP LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02043487
Incorporation Date
1986-08-05
Company Type
Private limited company (Ltd.)
Address
RAVENSTONE, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

WADE FURNITURE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02043487, and its current status with Companies House is active. The company was incorporated on 5 August 1986 and lists its registered address as RAVENSTONE, United Kingdom. 1 shareholder is on record for WADE FURNITURE GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
WADE GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for WADE FURNITURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WADE GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

JW
Jemima Wade ACTIVE

Appointed
1991-06-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Wade ACTIVE

Appointed
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Higton RESIGNED

Appointed
1991-06-18
Resigned
2024-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Charles Wade RESIGNED

Appointed
1991-06-18
Resigned
2018-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Laurence Coppel RESIGNED

Appointed
1991-09-01
Resigned
2013-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Two of the 5 officer records shown for WADE FURNITURE GROUP LIMITED are current appointments, filed with Companies House. Jemima Wade (appointed 1991-06-18) and Daniel Wade (appointed 2018-04-27) both serve as Director. The remaining 3 records shown (John Higton, Charles Wade and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WADE FURNITURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WADE GROUP LIMITED
United Kingdom
WADE FURNITURE GROUP INVESTMENTS LIMITED+ subsidiaries
United KingdomGB 00233553

How these relationships were recorded

WADE FURNITURE GROUP LIMITED sits 1 level below its ultimate parent, WADE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WADE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WADE FURNITURE GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns WADE FURNITURE GROUP LIMITED?

One shareholder is currently on record for WADE FURNITURE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WADE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WADE FURNITURE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WADE FURNITURE GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WADE FURNITURE GROUP LIMITED have on record?

1 shareholder is shown on record for WADE FURNITURE GROUP LIMITED.

What is WADE FURNITURE GROUP LIMITED's company registration number?

WADE FURNITURE GROUP LIMITED's registration number is 02043487, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WADE FURNITURE GROUP LIMITED still an active company?

WADE FURNITURE GROUP LIMITED's status on Companies House is listed as active.

When was WADE FURNITURE GROUP LIMITED incorporated?

WADE FURNITURE GROUP LIMITED was incorporated on 5 August 1986, according to Companies House.

What is WADE FURNITURE GROUP LIMITED's registered address?

The registered address on file for WADE FURNITURE GROUP LIMITED is RAVENSTONE, United Kingdom.

What legal structure is WADE FURNITURE GROUP LIMITED registered as?

WADE FURNITURE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WADE FURNITURE GROUP LIMITED?

Two of the 5 officer records shown for WADE FURNITURE GROUP LIMITED are current appointments, filed with Companies House. Jemima Wade (appointed 1991-06-18) and Daniel Wade (appointed 2018-04-27) both serve as Director. The remaining 3 records shown (John Higton, Charles Wade and 1 other) are former appointments that have since been resigned. Management authority at WADE FURNITURE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WADE FURNITURE GROUP LIMITED have a parent company or subsidiaries?

WADE FURNITURE GROUP LIMITED sits 1 level below its ultimate parent, WADE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WADE FURNITURE GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WADE FURNITURE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WADE FURNITURE GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WADE FURNITURE GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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