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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 23
  • 1
    May, Timothy
    Design Consultant born in May 1943
    Individual (4 offsprings)
    Officer
    1996-12-12 ~ 1997-08-01
    OF - Director → CIF 0
  • 2
    Cruickshank, Maurice Ramuntcho
    Finance born in November 1975
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2010-03-22
    OF - Director → CIF 0
    2012-02-15 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Hornby, John Martin
    Company Director born in April 1941
    Individual (5 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Clarance, William David
    Born in June 1933
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2012-04-20
    OF - Director → CIF 0
  • 5
    Elderkin, William Henry Latimer
    Equity Analyst born in October 1974
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Mendelsohn, Edward
    Architect born in June 1928
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2009-05-05
    OF - Director → CIF 0
    Mendelsohn, Edward
    Born in June 1928
    Individual (1 offspring)
    2010-03-22 ~ 2014-05-11
    OF - Director → CIF 0
  • 7
    Cheeseman, Jayne Vanessa
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Cheeseman, Jayne Vanessa
    Office Manager born in April 1962
    Individual (2 offsprings)
    1996-11-19 ~ 2010-03-22
    OF - Director → CIF 0
  • 8
    Giakoumaki, Irene
    Shipbroker born in March 1954
    Individual (3 offsprings)
    Officer
    1998-06-25 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Muir, Elizabeth, Dr
    Born in August 1950
    Individual (1 offspring)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Raade, Maria Kristina
    Business Executive born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1996-05-09
    OF - Director → CIF 0
  • 11
    Franceschini, Federica
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Spurway, Philippa Margaret
    Interior Design Architect born in October 1958
    Individual (4 offsprings)
    Officer
    2001-02-20 ~ 2003-11-24
    OF - Director → CIF 0
  • 13
    Schaefer, Steven Henry
    Investor born in February 1940
    Individual (3 offsprings)
    Officer
    2007-06-05 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Rombotis, Spiro George
    Pharmaceutical Executive born in July 1958
    Individual (3 offsprings)
    Officer
    1995-03-14 ~ 1996-08-01
    OF - Director → CIF 0
    Rombotis, Spiro George
    Company Director born in July 1958
    Individual (3 offsprings)
    2014-05-11 ~ 2024-03-01
    OF - Director → CIF 0
  • 15
    Clarke, Noel
    Investment Banking Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-11-09
    OF - Director → CIF 0
  • 16
    Weichart, Elizabeth Ann
    Business Executive born in September 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-12-03
    OF - Director → CIF 0
    Weichart, Elizabeth Ann
    Born in September 1943
    Individual (2 offsprings)
    2001-06-12 ~ 2007-06-05
    OF - Director → CIF 0
    2010-03-22 ~ 2012-05-21
    OF - Director → CIF 0
    Weichart, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    ~ 1995-12-03
    OF - Secretary → CIF 0
    Weichart, Elizabeth Ann
    Individual (2 offsprings)
    2001-06-12 ~ 2012-04-24
    OF - Secretary → CIF 0
  • 17
    Muir, Trevor Cedric
    Business Executive born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 2001-06-13
    OF - Director → CIF 0
    Muir, Trevor Cedric
    Retired born in February 1932
    Individual (2 offsprings)
    2010-03-22 ~ 2010-12-12
    OF - Director → CIF 0
    Muir, Trevor Cedric
    Individual (2 offsprings)
    Officer
    1999-11-14 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 18
    Hill, Edward Hardy
    Journalism born in August 1970
    Individual (1 offspring)
    Officer
    2007-04-03 ~ 2010-03-22
    OF - Director → CIF 0
  • 19
    Jackson, Carole
    Company Director born in June 1951
    Individual (2 offsprings)
    Officer
    1998-06-25 ~ 2001-05-10
    OF - Director → CIF 0
  • 20
    Morgan, Leon Rhys
    Solicitor born in July 1939
    Individual (17 offsprings)
    Officer
    ~ 1996-05-07
    OF - Director → CIF 0
  • 21
    Cooper, William Frank, Major General
    Business Executive born in May 1921
    Individual (2 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Elderkin, Rupert George Fielding
    Barrister born in March 1976
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2025-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFORD HOUSE LIMITED

Period: 1986-10-17 ~ now
Company number: 02015504
Registered names
WATERFORD HOUSE LIMITED - now
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
Current, Amounts falling due within one year
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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1986-04-30 (39 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.