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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 37
  • 1
    Dumprey, Brian
    Born in September 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
    Duprey, Brian
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-04-13
    OF - Director → CIF 0
    2009-04-23 ~ 2011-06-07
    OF - Director → CIF 0
  • 2
    Binda, Alexander
    Born in December 1945
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-04-07
    OF - Director → CIF 0
  • 3
    Kelley, Philip
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 2000-06-19
    OF - Director → CIF 0
    Kelley, Philip
    Individual (1 offspring)
    Officer
    1996-04-09 ~ 2000-10-14
    OF - Secretary → CIF 0
  • 4
    Park, Geoffrey Edward
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Thompson, Howard
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Binda, Jane Marilyn
    Born in October 1946
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-04-07
    OF - Director → CIF 0
  • 7
    Palmer, Keith
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Liddle, Ian
    Born in November 1949
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-06
    OF - Director → CIF 0
    1996-03-25 ~ 2000-04-18
    OF - Director → CIF 0
    Liddle, Ian
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 9
    Loader, Raymond
    Born in March 1942
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-05-30
    OF - Director → CIF 0
  • 10
    Waggott, Karen Therese
    Born in September 1959
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-03-25
    OF - Director → CIF 0
    2003-04-28 ~ 2006-04-05
    OF - Director → CIF 0
  • 11
    Thompson, Neville
    Born in November 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 12
    Douch, Steven John
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 13
    Mack, Sheila Johnstone
    Born in August 1932
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2003-04-28
    OF - Director → CIF 0
  • 14
    Prudhoe, John Rankin
    Born in August 1937
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 15
    Bateman, David Alan
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1995-02-06
    OF - Director → CIF 0
  • 16
    Waggott, Martin
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 17
    George, Susan
    Born in September 1971
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 18
    Gibson, John William
    Born in February 1958
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1995-07-04
    OF - Director → CIF 0
  • 19
    Mccreedy, Simon Raymond
    Born in October 1979
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2007-04-25
    OF - Director → CIF 0
  • 20
    George, Stephen James
    Born in July 1972
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 21
    Johnson, Martin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    2000-04-18 ~ 2002-03-25
    OF - Director → CIF 0
    Johnson, Martin
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 22
    Kennedy, Bryan
    Born in May 1958
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1997-05-13
    OF - Director → CIF 0
  • 23
    Hallam, Doris May
    Born in May 1923
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2003-04-28
    OF - Director → CIF 0
  • 24
    Jewitt, Simon Richard
    Born in October 1970
    Individual (3 offsprings)
    Officer
    1999-04-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 25
    King, Anthony
    Retired born in June 1944
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2023-09-08
    OF - Director → CIF 0
    2024-04-23 ~ 2025-06-17
    OF - Director → CIF 0
  • 26
    Borthwick, Kenneth Stanley
    Born in April 1955
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1995-02-06
    OF - Director → CIF 0
    2003-04-28 ~ 2004-04-06
    OF - Director → CIF 0
  • 27
    Loader, Sheila Margaret
    Born in August 1952
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Loader, Sheila Margaret
    Civil Servant born in August 1952
    Individual (1 offspring)
    1993-11-30 ~ 1995-03-06
    OF - Director → CIF 0
    2002-03-25 ~ 2023-07-24
    OF - Director → CIF 0
  • 28
    Liddell, George Henry
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Liddle, George Henry
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 29
    Hetherington, Jane Elizabeth
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2000-04-17
    OF - Director → CIF 0
    2006-04-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 30
    Arnold, Margaret Anne
    Born in April 1947
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 31
    Redden, Norman Russell
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1994-06-01
    OF - Director → CIF 0
  • 32
    Loader, Jennifer Anne
    Born in January 1943
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 33
    Loader, Nicholas John
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    1993-11-30 ~ 1996-03-25
    OF - Director → CIF 0
    Loader, Nicholas John
    Individual (1 offspring)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
    1995-03-14 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 34
    Patchett, David
    Born in March 1959
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-05-13
    OF - Director → CIF 0
  • 35
    Thompson, Debra
    Born in February 1970
    Individual (4 offsprings)
    Officer
    1996-08-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 36
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-06-01 ~ 1992-06-01
    OF - Nominee Director → CIF 0
    1992-06-01 ~ 1992-06-01
    OF - Nominee Secretary → CIF 0
  • 37
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-06-01 ~ 1992-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLINGTON & WATERLOO SERVICES LIMITED

Period: 1992-06-01 ~ now
Company number: 02719047
Registered name
WELLINGTON & WATERLOO SERVICES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
232 GBP2025-06-30
309 GBP2024-06-30
Current Assets
33,843 GBP2025-06-30
46,847 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-120,361 GBP2024-06-30
Net Current Assets/Liabilities
-74,783 GBP2025-06-30
-73,514 GBP2024-06-30
Total Assets Less Current Liabilities
-74,551 GBP2025-06-30
-73,205 GBP2024-06-30
Net Assets/Liabilities
-74,551 GBP2025-06-30
-73,205 GBP2024-06-30
Equity
-74,551 GBP2025-06-30
-73,205 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • WELLINGTON & WATERLOO SERVICES LIMITED
    Info
    Registered number 02719047
    23 Waterloo Court, Sulgrave, Washington, Tyne And Wear NE37 3DX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-06-01 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.