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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 4
  • 1
    Franceschini, Federica
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Cheeseman, Jayne Vanessa
    Designer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Elizabeth, Dr
    Clinical Psychologist born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ now
    OF - Director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    icon of calendar 2025-02-15 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Hill, Edward Hardy
    Journalism born in August 1970
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-03-22
    OF - Director → CIF 0
  • 2
    Spurway, Philippa Margaret
    Interior Design Architect born in October 1958
    Individual
    Officer
    icon of calendar 2001-02-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Giakoumaki, Irene
    Shipbroker born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 4
    Cooper, William Frank, Major General
    Business Executive born in May 1921
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Elderkin, Rupert George Fielding
    Barrister born in March 1976
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 6
    Elderkin, William Henry Latimer
    Equity Analyst born in October 1974
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Schaefer, Steven Henry
    Investor born in February 1940
    Individual
    Officer
    icon of calendar 2007-06-05 ~ 2010-03-22
    OF - Director → CIF 0
  • 8
    Cheeseman, Jayne Vanessa
    Office Manager born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Mendelsohn, Edward
    Architect born in June 1928
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2009-05-05
    OF - Director → CIF 0
    Mendelsohn, Edward
    Born in June 1928
    Individual
    icon of calendar 2010-03-22 ~ 2014-05-11
    OF - Director → CIF 0
  • 10
    Muir, Trevor Cedric
    Business Executive born in February 1932
    Individual
    Officer
    icon of calendar ~ 2001-06-13
    OF - Director → CIF 0
    Muir, Trevor Cedric
    Retired born in February 1932
    Individual
    icon of calendar 2010-03-22 ~ 2010-12-12
    OF - Director → CIF 0
    Muir, Trevor Cedric
    Individual
    Officer
    icon of calendar 1999-11-14 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 11
    Jackson, Carole
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-25 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Hornby, John Martin
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 13
    Raade, Maria Kristina
    Business Executive born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-09
    OF - Director → CIF 0
  • 14
    Cruickshank, Maurice Ramuntcho
    Finance born in November 1975
    Individual
    Officer
    icon of calendar 2007-04-16 ~ 2010-03-22
    OF - Director → CIF 0
    icon of calendar 2012-02-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 15
    Rombotis, Spiro George
    Pharmaceutical Executive born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-14 ~ 1996-08-01
    OF - Director → CIF 0
    Rombotis, Spiro George
    Company Director born in July 1958
    Individual (1 offspring)
    icon of calendar 2014-05-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 16
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 17
    Weichart, Elizabeth Ann
    Business Executive born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-03
    OF - Director → CIF 0
    Weichart, Elizabeth Ann
    Born in September 1943
    Individual (1 offspring)
    icon of calendar 2001-06-12 ~ 2007-06-05
    OF - Director → CIF 0
    icon of calendar 2010-03-22 ~ 2012-05-21
    OF - Director → CIF 0
    Weichart, Elizabeth Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-03
    OF - Secretary → CIF 0
    Weichart, Elizabeth Ann
    Individual (1 offspring)
    icon of calendar 2001-06-12 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 18
    Clarke, Noel
    Investment Banking Consultant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1995-11-09
    OF - Director → CIF 0
  • 19
    Clarance, William David
    Born in June 1933
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 20
    May, Timothy
    Design Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-12 ~ 1997-08-01
    OF - Director → CIF 0
parent relation
Company in focus

WATERFORD HOUSE LIMITED

Previous name
BOLDGRACE LIMITED - 1986-10-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
40,856 GBP2024-07-31
41,357 GBP2023-07-31
Debtors
20,066 GBP2024-07-31
20,772 GBP2023-07-31
Cash at bank and in hand
17,526 GBP2024-07-31
4,864 GBP2023-07-31
Current Assets
37,592 GBP2024-07-31
25,636 GBP2023-07-31
Creditors
Current
20,096 GBP2024-07-31
9,082 GBP2023-07-31
Net Current Assets/Liabilities
17,496 GBP2024-07-31
16,554 GBP2023-07-31
Total Assets Less Current Liabilities
58,352 GBP2024-07-31
57,911 GBP2023-07-31
Equity
Called up share capital
507 GBP2024-07-31
507 GBP2023-07-31
Share premium
51,055 GBP2024-07-31
51,055 GBP2023-07-31
Retained earnings (accumulated losses)
6,790 GBP2024-07-31
6,349 GBP2023-07-31
Equity
58,352 GBP2024-07-31
57,911 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,856 GBP2023-07-31
Plant and equipment
2,004 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
42,860 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,004 GBP2024-07-31
1,503 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,004 GBP2024-07-31
1,503 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
501 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
40,856 GBP2024-07-31
40,856 GBP2023-07-31
Plant and equipment
501 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,795 GBP2024-07-31
2,823 GBP2023-07-31
Prepayments/Accrued Income
Current
792 GBP2023-07-31
Prepayments
Current
17,271 GBP2024-07-31
17,157 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
20,066 GBP2024-07-31
20,772 GBP2023-07-31
Trade Creditors/Trade Payables
Current
17,996 GBP2024-07-31
6,982 GBP2023-07-31
Accrued Liabilities
Current
2,100 GBP2024-07-31
2,100 GBP2023-07-31

  • WATERFORD HOUSE LIMITED
    Info
    BOLDGRACE LIMITED - 1986-10-17
    Registered number 02015504
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1986-04-30 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.