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
Active 3
  • 1
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    icon of calendar 2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-05-26
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Demby, Neil Michael
    Pharmaceutical Chemist born in September 1961
    Individual
    Officer
    icon of calendar ~ 1993-08-05
    OF - Director → CIF 0
  • 2
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 3
    Palmer, Alan Charles
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 4
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 6
    Bradshaw, Arthur Richard
    Builder born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
    Bradshaw, Arthur Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-14
    OF - Secretary → CIF 0
  • 7
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Bladon, Rosalyn
    Director
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 9
    Smith, Gerard Henry
    Director born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2003-12-04
    OF - Director → CIF 0
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    icon of calendar 2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    icon of calendar 2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 11
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 12
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 13
    Bladon, Trevor Hyman
    Pharmaceutical Chemist born in February 1950
    Individual
    Officer
    icon of calendar ~ 1996-08-14
    OF - Director → CIF 0
  • 14
    Busby, James George William
    Director born in October 1948
    Individual (108 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (108 offsprings)
    Officer
    icon of calendar 1996-08-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 15
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 16
    Bradshaw, Brenda Margaret
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1996-08-14
    OF - Director → CIF 0
parent relation
Company in focus

WATERLOO HOLDINGS LIMITED

Previous name
WATERLOO CHEMISTS LIMITED - 1993-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-26
100 GBP2023-09-28
Current Assets
47,000 GBP2024-09-26
47,000 GBP2023-09-28
Net Current Assets/Liabilities
47,000 GBP2024-09-26
47,000 GBP2023-09-28
Total Assets Less Current Liabilities
47,100 GBP2024-09-26
47,100 GBP2023-09-28
Net Assets/Liabilities
47,100 GBP2024-09-26
47,100 GBP2023-09-28
Equity
47,100 GBP2024-09-26
47,100 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

Related profiles found in government register
  • WATERLOO HOLDINGS LIMITED
    Info
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Registered number 01052338
    icon of addressFoss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-01 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WATERLOO HOLDINGS LIMITED
    S
    Registered number 01052338
    icon of addressFoss Islands House, Foss Islands Road, York, England, YO31 7UJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    icon of addressFoss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.