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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
    George, Susan
    Personal Assistant born in September 1971
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 2
    Hetherington, Jane Elizabeth
    Student born in June 1959
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2000-04-17
    OF - Director → CIF 0
    Hetherington, Jane Elizabeth
    College Lecturer born in June 1959
    Individual (3 offsprings)
    2006-04-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Gibson, John William
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 1995-07-04
    OF - Director → CIF 0
  • 4
    Binda, Alexander
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-04-07
    OF - Director → CIF 0
  • 5
    Jewitt, Simon Richard
    Director born in October 1970
    Individual (1 offspring)
    Officer
    1999-04-27 ~ 2001-04-10
    OF - Director → CIF 0
  • 6
    Liddle, Ian
    Local Government Officer 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
    Local Government Officer
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1995-02-06
    OF - Secretary → CIF 0
  • 7
    Bateman, David Alan
    Unemployed born in March 1950
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1995-02-06
    OF - Director → CIF 0
  • 8
    Park, Geoffrey Edward
    Hm Forces born in December 1971
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2015-03-23
    OF - Director → CIF 0
  • 9
    Patchett, David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-05-13
    OF - Director → CIF 0
  • 10
    Redden, Norman Russell
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1994-06-01
    OF - Director → CIF 0
  • 11
    Douch, Steven John
    Landlord born in November 1956
    Individual (2 offsprings)
    Officer
    2020-03-11 ~ 2022-03-23
    OF - Director → CIF 0
  • 12
    Liddell, George Henry
    Born in November 1952
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Liddle, George Henry
    Branch Manager born in November 1952
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
  • 13
    Mccreedy, Simon Raymond
    Contracts Manager born in October 1979
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2007-04-25
    OF - Director → CIF 0
  • 14
    Mack, Sheila Johnstone
    Retired born in August 1932
    Individual (1 offspring)
    Officer
    2001-04-10 ~ 2003-04-28
    OF - Director → CIF 0
  • 15
    Hallam, Doris May
    Retired born in May 1923
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2003-04-28
    OF - Director → CIF 0
  • 16
    Johnson, Martin
    Born in April 1956
    Individual (1 offspring)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
    Johnson, Martin
    Unemployed born in April 1956
    Individual (1 offspring)
    2000-04-18 ~ 2002-03-25
    OF - Director → CIF 0
    Johnson, Martin
    Unemployed
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2002-03-25
    OF - Secretary → CIF 0
  • 17
    Loader, Nicholas John
    Born in May 1962
    Individual (1 offspring)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
    Loader, Nicholas John
    Caterer born in May 1962
    Individual (1 offspring)
    1993-11-30 ~ 1996-03-25
    OF - Director → CIF 0
    Loader, Nicholas John
    Caterer
    Individual (1 offspring)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
    Loader, Nicholas John
    Self Employed Caterer
    Individual (1 offspring)
    1995-03-14 ~ 1996-03-25
    OF - Secretary → CIF 0
  • 18
    Thompson, Howard
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 19
    Waggott, Martin
    Born in March 1967
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 20
    Thompson, Neville
    Landscape Gardener born in November 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1993-11-30
    OF - Director → CIF 0
  • 21
    Thompson, Debra
    Accounts born in February 1970
    Individual (1 offspring)
    Officer
    1996-08-06 ~ 2000-04-18
    OF - Director → CIF 0
  • 22
    Arnold, Margaret Anne
    House Wife born in April 1947
    Individual (1 offspring)
    Officer
    2000-04-18 ~ 2005-04-13
    OF - Director → CIF 0
  • 23
    Loader, Raymond
    Caterer born in March 1942
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-05-30
    OF - Director → CIF 0
  • 24
    Binda, Jane Marilyn
    Retired born in October 1946
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1998-04-07
    OF - Director → CIF 0
  • 25
    Kennedy, Bryan
    Sales Director born in May 1958
    Individual (1 offspring)
    Officer
    1996-07-16 ~ 1997-05-13
    OF - Director → CIF 0
  • 26
    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
  • 27
    Palmer, Keith
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 28
    George, Stephen James
    Metro Revenue Inspector born in July 1972
    Individual (1 offspring)
    Officer
    1995-03-14 ~ 1996-03-25
    OF - Director → CIF 0
  • 29
    Borthwick, Kenneth Stanley
    Driver born in April 1955
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1995-02-06
    OF - Director → CIF 0
    Borthwick, Kenneth Stanley
    Caretaker born in April 1955
    Individual (1 offspring)
    2003-04-28 ~ 2004-04-06
    OF - Director → CIF 0
  • 30
    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
  • 31
    Prudhoe, John Rankin
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2016-05-06
    OF - Director → CIF 0
  • 32
    Kelley, Philip
    Self Employed Driving Instruct 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
  • 33
    Dumprey, Brian
    Appliance Repairer born in September 1946
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 1996-03-25
    OF - Director → CIF 0
    Duprey, Brian
    Cleaner 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
  • 34
    Waggott, Karen Therese
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1996-03-25
    OF - Director → CIF 0
    Waggott, Karen Therese
    P A born in September 1959
    Individual (1 offspring)
    2003-04-28 ~ 2006-04-05
    OF - Director → CIF 0
  • 35
    Loader, Jennifer Anne
    Born in January 1943
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Director → CIF 0
  • 36
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-06-01 ~ 1992-06-01
    OF - Nominee Director → CIF 0
  • 37
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-06-01 ~ 1992-06-01
    OF - Nominee Director → CIF 0
    1992-06-01 ~ 1992-06-01
    OF - Nominee Secretary → 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
309 GBP2024-06-30
412 GBP2023-06-30
Current Assets
46,847 GBP2024-06-30
26,812 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-120,361 GBP2024-06-30
-89,223 GBP2023-06-30
Equity
-73,205 GBP2024-06-30
-61,999 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • 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 (33 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.