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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 2
  • 1
    Mr Mikhail Kroupeev
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Kruzhkov, Alexey
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Cairns, William Stephen
    Executive born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-06 ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Martin, Kim Joyce
    Otrust Officer born in March 1962
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1996-06-17
    OF - Director → CIF 0
  • 3
    Stewart, Jonathan Kingsley
    Chartered Accountant born in October 1961
    Individual
    Officer
    icon of calendar 1995-09-06 ~ 1995-12-18
    OF - Director → CIF 0
    icon of calendar 1996-01-02 ~ 2001-03-02
    OF - Director → CIF 0
  • 4
    Grace, Edward
    Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    Rakhimova, Aygul
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Marshall, Michael Boyd
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 1995-11-14 ~ 1995-12-18
    OF - Director → CIF 0
  • 7
    Dowland, Graham Rochford
    Chartered Accountant born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 1996-12-11
    OF - Director → CIF 0
  • 8
    Wickenden, Kenneth Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2013-04-05
    OF - Secretary → CIF 0
  • 9
    Kroupeev, Michael
    Business Development born in August 1966
    Individual
    Officer
    icon of calendar 1995-12-18 ~ 1996-06-17
    OF - Director → CIF 0
    Kroupeev, Michael
    Executive born in August 1966
    Individual
    icon of calendar 2001-03-02 ~ 2005-10-01
    OF - Director → CIF 0
  • 10
    Evdokimov, Vasili, Mr.
    Company Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-11-14 ~ 1996-04-18
    OF - Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-06 ~ 1995-09-06
    PE - Nominee Director → CIF 0
  • 12
    icon of addressPo Box 182 Channel House, Forest Lane, St Peter Port, Guernsey, Channel Islands
    Corporate (9 offsprings)
    Officer
    1995-09-06 ~ 2001-11-30
    PE - Secretary → CIF 0
  • 13
    icon of address15/21 Commercial Arcade St Peter Port, Po Box 308, 15/21 Commercial Arcade St Peter Port, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-02-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-06 ~ 1995-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERFORD FINANCE & INVESTMENT (UK) LIMITED

Previous name
WATERFORD FINANCE & INVESTMENT LIMITED - 1996-07-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
396,095 GBP2024-01-01 ~ 2024-12-31
376,779 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
396,095 GBP2024-01-01 ~ 2024-12-31
376,779 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-392,165 GBP2024-01-01 ~ 2024-12-31
-369,711 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,930 GBP2024-01-01 ~ 2024-12-31
7,068 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
260 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
4,190 GBP2024-01-01 ~ 2024-12-31
7,068 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,462 GBP2024-01-01 ~ 2024-12-31
-1,462 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,728 GBP2024-01-01 ~ 2024-12-31
5,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,090 GBP2024-12-31
5,014 GBP2023-12-31
Fixed Assets
4,090 GBP2024-12-31
5,014 GBP2023-12-31
Debtors
112,861 GBP2024-12-31
172,480 GBP2023-12-31
Cash at bank and in hand
10,360 GBP2024-12-31
6,425 GBP2023-12-31
Current Assets
123,221 GBP2024-12-31
178,905 GBP2023-12-31
Net Current Assets/Liabilities
112,908 GBP2024-12-31
116,709 GBP2023-12-31
Total Assets Less Current Liabilities
116,998 GBP2024-12-31
121,723 GBP2023-12-31
Net Assets/Liabilities
116,641 GBP2024-12-31
113,913 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
116,639 GBP2024-12-31
113,911 GBP2023-12-31
Equity
116,641 GBP2024-12-31
113,913 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
35,432 GBP2024-12-31
34,883 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
35,432 GBP2024-12-31
34,883 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,342 GBP2024-12-31
29,869 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,342 GBP2024-12-31
29,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
4,090 GBP2024-12-31
5,014 GBP2023-12-31
Trade Debtors/Trade Receivables
55,000 GBP2024-12-31
114,513 GBP2023-12-31
Prepayments/Accrued Income
49,984 GBP2024-12-31
50,060 GBP2023-12-31
Other Debtors
7,877 GBP2024-12-31
7,907 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,365 GBP2024-12-31
59,741 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,058 GBP2024-12-31
1,565 GBP2023-12-31
Other Creditors
Amounts falling due within one year
890 GBP2024-12-31
890 GBP2023-12-31
Amounts falling due after one year
357 GBP2024-12-31
7,810 GBP2023-12-31
  • WATERFORD FINANCE & INVESTMENT (UK) LIMITED
    Info
    WATERFORD FINANCE & INVESTMENT LIMITED - 1996-07-09
    Registered number 03100777
    icon of addressKings House, 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1995-09-06 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.