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
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Cheeseman, Jayne Vanessa
    Designer born in April 1962
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 3
    Muir, Elizabeth, Dr
    Clinical Psychologist born in August 1950
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 4
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2025-02-15 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Hill, Edward Hardy
    Journalism born in August 1970
    Individual
    Officer
    2007-04-03 ~ 2010-03-22
    OF - director → CIF 0
  • 2
    Spurway, Philippa Margaret
    Interior Design Architect born in October 1958
    Individual
    Officer
    2001-02-20 ~ 2003-11-24
    OF - director → CIF 0
  • 3
    Giakoumaki, Irene
    Shipbroker born in March 1954
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2002-12-18
    OF - director → CIF 0
  • 4
    Cooper, William Frank, Major General
    Business Executive born in May 1921
    Individual
    Officer
    ~ 1998-04-01
    OF - director → CIF 0
  • 5
    Elderkin, Rupert George Fielding
    Barrister born in March 1976
    Individual
    Officer
    2001-06-12 ~ 2003-12-01
    OF - director → CIF 0
  • 6
    Elderkin, William Henry Latimer
    Equity Analyst born in October 1974
    Individual
    Officer
    2003-12-01 ~ 2009-05-05
    OF - director → CIF 0
  • 7
    Schaefer, Steven Henry
    Investor born in February 1940
    Individual
    Officer
    2007-06-05 ~ 2010-03-22
    OF - director → CIF 0
  • 8
    Cheeseman, Jayne Vanessa
    Office Manager born in April 1962
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2010-03-22
    OF - director → CIF 0
  • 9
    Mendelsohn, Edward
    Architect born in June 1928
    Individual
    Officer
    1996-05-09 ~ 2009-05-05
    OF - director → CIF 0
    Mendelsohn, Edward
    Born in June 1928
    Individual
    2010-03-22 ~ 2014-05-11
    OF - director → CIF 0
  • 10
    Muir, Trevor Cedric
    Business Executive born in February 1932
    Individual
    Officer
    ~ 2001-06-13
    OF - director → CIF 0
    Muir, Trevor Cedric
    Retired born in February 1932
    Individual
    2010-03-22 ~ 2010-12-12
    OF - director → CIF 0
    Muir, Trevor Cedric
    Individual
    Officer
    1999-11-14 ~ 2001-06-13
    OF - secretary → CIF 0
  • 11
    Jackson, Carole
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1998-06-25 ~ 2001-05-10
    OF - director → CIF 0
  • 12
    Hornby, John Martin
    Company Director born in April 1941
    Individual
    Officer
    ~ 1996-05-09
    OF - director → CIF 0
  • 13
    Raade, Maria Kristina
    Business Executive born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-05-09
    OF - director → CIF 0
  • 14
    Cruickshank, Maurice Ramuntcho
    Finance born in November 1975
    Individual
    Officer
    2007-04-16 ~ 2010-03-22
    OF - director → CIF 0
    2012-02-15 ~ 2014-03-11
    OF - director → CIF 0
  • 15
    Rombotis, Spiro George
    Pharmaceutical Executive born in July 1958
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-08-01
    OF - director → CIF 0
    Rombotis, Spiro George
    Company Director born in July 1958
    Individual (1 offspring)
    2014-05-11 ~ 2024-03-01
    OF - director → CIF 0
  • 16
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (1 offspring)
    Officer
    ~ 1996-05-07
    OF - director → CIF 0
  • 17
    Weichart, Elizabeth Ann
    Business Executive born in September 1943
    Individual (1 offspring)
    Officer
    ~ 1995-12-03
    OF - director → CIF 0
    Weichart, Elizabeth Ann
    Born in September 1943
    Individual (1 offspring)
    2001-06-12 ~ 2007-06-05
    OF - director → CIF 0
    2010-03-22 ~ 2012-05-21
    OF - director → CIF 0
    Weichart, Elizabeth Ann
    Individual (1 offspring)
    Officer
    ~ 1995-12-03
    OF - secretary → CIF 0
    Weichart, Elizabeth Ann
    Individual (1 offspring)
    2001-06-12 ~ 2012-04-24
    OF - secretary → CIF 0
  • 18
    Clarke, Noel
    Investment Banking Consultant born in October 1946
    Individual
    Officer
    ~ 1995-11-09
    OF - director → CIF 0
  • 19
    Clarance, William David
    Born in June 1933
    Individual
    Officer
    2010-03-22 ~ 2012-04-20
    OF - director → CIF 0
  • 20
    May, Timothy
    Design Consultant born in May 1943
    Individual (2 offsprings)
    Officer
    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
41,357 GBP2023-07-31
41,858 GBP2022-07-31
Debtors
20,772 GBP2023-07-31
30,287 GBP2022-07-31
Cash at bank and in hand
4,864 GBP2023-07-31
25,600 GBP2022-07-31
Current Assets
25,636 GBP2023-07-31
55,887 GBP2022-07-31
Creditors
Current
9,082 GBP2023-07-31
48,680 GBP2022-07-31
Net Current Assets/Liabilities
16,554 GBP2023-07-31
7,207 GBP2022-07-31
Total Assets Less Current Liabilities
57,911 GBP2023-07-31
49,065 GBP2022-07-31
Equity
Called up share capital
507 GBP2023-07-31
507 GBP2022-07-31
Share premium
51,055 GBP2023-07-31
51,055 GBP2022-07-31
Retained earnings (accumulated losses)
6,349 GBP2023-07-31
-2,497 GBP2022-07-31
Equity
57,911 GBP2023-07-31
49,065 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
40,856 GBP2022-07-31
Plant and equipment
2,004 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
42,860 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,503 GBP2023-07-31
1,002 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,503 GBP2023-07-31
1,002 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
501 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
501 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
40,856 GBP2023-07-31
40,856 GBP2022-07-31
Plant and equipment
501 GBP2023-07-31
1,002 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
2,823 GBP2023-07-31
6,330 GBP2022-07-31
Prepayments/Accrued Income
Current
792 GBP2023-07-31
Prepayments
Current
17,157 GBP2023-07-31
23,957 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
20,772 GBP2023-07-31
30,287 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,982 GBP2023-07-31
897 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
45,683 GBP2022-07-31
Accrued Liabilities
Current
2,100 GBP2023-07-31
2,100 GBP2022-07-31
  • WATERFORD HOUSE LIMITED
    Info
    BOLDGRACE LIMITED - 1986-10-17
    Registered number 02015504
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1986-04-30 (39 years 1 month). 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.