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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
Active 3
  • 1
    Richardson, Colin Anthony
    Accountant born in December 1951
    Individual (27 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Scott Darren
    Accountant born in October 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWaterloo House, 17 Waterloo Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    325,828 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Haworth, Philip John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    OF - Secretary → CIF 0
  • 2
    Richardson, Simon David
    Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-08-23
    OF - Director → CIF 0
    Richardson, Simon David
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-11-01 ~ 2013-08-23
    OF - Secretary → CIF 0
  • 3
    Barkway, Paul Edward
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLOO SECRETARIAL SERVICES LIMITED

Previous names
COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
DUNCAN & COMPANY (NORWICH) LIMITED - 1988-05-24
DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 1999-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
0 GBP2025-03-31
3,726 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
86,882 GBP2024-03-31
Current Assets
0 GBP2025-03-31
90,608 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-53,061 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
37,547 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-100 GBP2025-03-31
37,447 GBP2024-03-31
Equity
0 GBP2025-03-31
37,547 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WATERLOO SECRETARIAL SERVICES LIMITED
    Info
    COLIN RICHARDSON BUREAU SERVICES LIMITED - 2009-11-24
    DUNCAN & COMPANY (NORWICH) LIMITED - 2009-11-24
    DUNCAN AND COMPANY (LIFE & PENSIONS) LIMITED - 2009-11-24
    Registered number 01930204
    icon of addressWaterloo House, 17 Waterloo Road, Norwich NR3 1EH
    PRIVATE LIMITED COMPANY incorporated on 1985-07-12 and dissolved on 2025-07-01 (39 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WATERLOO SECRETARIAL SERVICES LIMITED
    S
    Registered number 01930204
    icon of address17, Waterloo Road, Norwich, England, NR3 1EH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MAINTAIN C M LTD - 2022-01-10
    icon of addressThe Cottage, 87 Yarmouth Road, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    98,024 GBP2024-03-31
    Officer
    icon of calendar 2017-01-27 ~ 2022-04-08
    CIF 1 - Secretary → ME

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