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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 15
  • 1
    Burnett, Stephen Andrew
    Director born in November 1960
    Individual (149 offsprings)
    Officer
    2006-06-06 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Hurley, Doreen Edith
    Individual (5 offsprings)
    Officer
    (before 1993-01-21) ~ 1994-11-07
    OF - Secretary → CIF 0
  • 3
    Bhatara, Mukesh
    Born in July 1971
    Individual (15 offsprings)
    Officer
    2023-10-29 ~ now
    OF - Director → CIF 0
    Bhatara, Mukesh
    Accountant born in July 1971
    Individual (15 offsprings)
    2017-02-24 ~ 2021-08-19
    OF - Director → CIF 0
  • 4
    Francis, David Alfred
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2002-04-09
    OF - Secretary → CIF 0
  • 5
    Suggitt, David John
    Born in September 1943
    Individual (9 offsprings)
    Officer
    (before 1993-01-21) ~ now
    OF - Director → CIF 0
    Suggitt, David John
    Architect
    Individual (9 offsprings)
    Officer
    2002-04-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (202 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Addison, James Philip
    Chartered Engineer born in July 1945
    Individual (6 offsprings)
    Officer
    1998-12-17 ~ 2001-12-14
    OF - Director → CIF 0
    Addison, James Phillip
    Director Of Estate Management born in July 1945
    Individual (6 offsprings)
    Officer
    2002-03-07 ~ 2024-10-22
    OF - Director → CIF 0
    Mr James Phillip Addison
    Born in July 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-22
    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
  • 8
    Caulcutt, John Clive William Avon
    Director born in November 1947
    Individual (25 offsprings)
    Officer
    2002-01-16 ~ 2002-03-07
    OF - Director → CIF 0
  • 9
    Cottrell, Mark Swinfen
    Director And Chairman born in February 1955
    Individual (6 offsprings)
    Officer
    (before 1993-01-21) ~ 2002-03-07
    OF - Director → CIF 0
  • 10
    Jolly, Vikas
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Vikas Jolly
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-22 ~ 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
  • 11
    Sharp, Colin
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 12
    Baron, John Maurice
    Retired Solicitor born in March 1930
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Cottrell, David Vernon Swynfen
    Solicitor And Notary Public born in November 1923
    Individual (5 offsprings)
    Officer
    (before 1993-01-21) ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Collins, Ralph Harmar
    Retired Solicitor born in June 1915
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1998-07-06
    OF - Director → CIF 0
  • 15
    Carrier, Dennis Leslie
    Management Consultant born in July 1921
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 2000-12-12
    OF - Director → CIF 0
parent relation
Company in focus

WATERLOO HOUSE (BIRMINGHAM) LIMITED

Period: 1925-11-17 ~ now
Company number: 00209742
Registered name
WATERLOO HOUSE (BIRMINGHAM) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-09-30 ~ 2025-09-29
02023-09-30 ~ 2024-09-29
Par Value of Share
Class 1 ordinary share
12024-09-30 ~ 2025-09-29
Investment Property
7,000,000 GBP2025-09-29
7,000,000 GBP2024-09-29
Debtors
471,124 GBP2025-09-29
671,299 GBP2024-09-29
Cash at bank and in hand
462,860 GBP2025-09-29
542,067 GBP2024-09-29
Current Assets
933,984 GBP2025-09-29
1,213,366 GBP2024-09-29
Creditors
Current
405,313 GBP2025-09-29
287,448 GBP2024-09-29
Net Current Assets/Liabilities
528,671 GBP2025-09-29
925,918 GBP2024-09-29
Total Assets Less Current Liabilities
7,528,671 GBP2025-09-29
7,925,918 GBP2024-09-29
Creditors
Non-current
-255,575 GBP2024-09-29
Net Assets/Liabilities
7,523,868 GBP2025-09-29
7,670,343 GBP2024-09-29
Equity
Called up share capital
160,000 GBP2025-09-29
160,000 GBP2024-09-29
Revaluation reserve
4,381,912 GBP2025-09-29
4,381,912 GBP2024-09-29
Retained earnings (accumulated losses)
2,981,956 GBP2025-09-29
3,128,431 GBP2024-09-29
Equity
7,523,868 GBP2025-09-29
7,670,343 GBP2024-09-29
Investment Property - Fair Value Model
7,000,000 GBP2024-09-29
Trade Debtors/Trade Receivables
Current
157,978 GBP2025-09-29
188,142 GBP2024-09-29
Other Debtors
Current
50,232 GBP2025-09-29
60,733 GBP2024-09-29
Amount of value-added tax that is recoverable
Current
1,136 GBP2025-09-29
36,904 GBP2024-09-29
Prepayments
Current
29,715 GBP2025-09-29
67,750 GBP2024-09-29
Debtors
Current, Amounts falling due within one year
471,124 GBP2025-09-29
Amounts falling due within one year, Current
671,299 GBP2024-09-29
Bank Borrowings/Overdrafts
Current
25,000 GBP2025-09-29
Trade Creditors/Trade Payables
Current
4,215 GBP2025-09-29
1,540 GBP2024-09-29
Other Taxation & Social Security Payable
Current
29,906 GBP2025-09-29
-35,216 GBP2024-09-29
Other Creditors
Current
346,192 GBP2025-09-29
321,124 GBP2024-09-29
Non-current
255,575 GBP2024-09-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,803 GBP2025-09-29

  • WATERLOO HOUSE (BIRMINGHAM) LIMITED
    Info
    Registered number 00209742
    2 Manor Square, Solihull, West Midlands B91 3PX
    PRIVATE LIMITED COMPANY incorporated on 1925-11-17 (100 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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