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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 11
  • 1
    Peacock, Philip Charles
    Born in May 1972
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2015-06-13
    OF - Director → CIF 0
  • 2
    Parsons, Anthony
    Born in November 1973
    Individual (1 offspring)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Mr Anthony Parsons
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2025-06-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnson, Mark
    Born in July 1964
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 4
    Ribbans, Michael John
    Born in March 1956
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2000-12-01
    OF - Director → CIF 0
    Ribbans, Michael John
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 5
    Blake, Kevin Neil
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1996-06-01 ~ 1999-09-29
    OF - Director → CIF 0
    Blake, Kevin Neil
    Individual (26 offsprings)
    Officer
    1996-06-01 ~ 1999-09-29
    OF - Secretary → CIF 0
  • 6
    Harrington, Susan
    Born in December 1945
    Individual (5 offsprings)
    Officer
    2015-06-13 ~ 2025-06-02
    OF - Director → CIF 0
    Mrs Susan Harrington
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2022-05-03 ~ 2025-06-02
    PE - Has significant influence or controlCIF 0
  • 7
    Parsons, John
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2020-02-01
    OF - Director → CIF 0
    Parsons, John
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2020-02-01
    OF - Secretary → CIF 0
  • 8
    Jennings, Jonathan Peirs Melville
    Born in July 1970
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Parkins, Anthony Peter
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
  • 10
    NEWCO LIMITED
    - now
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18 03115419
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 1499 offsprings)
    Officer
    1996-05-28 ~ 1996-06-03
    OF - Nominee Director → CIF 0
  • 11
    STARTCO LIMITED
    - now
    PLUS PLASTICS LIMITED - 1996-07-18 03101713
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1440 offsprings)
    Officer
    1996-05-28 ~ 1996-06-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLOO SQUARE MANAGEMENT LIMITED

Period: 1996-05-28 ~ now
Company number: 03204407
Registered name
WATERLOO SQUARE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,273 GBP2025-05-31
1,273 GBP2024-05-31
Fixed Assets
1,273 GBP2025-05-31
1,273 GBP2024-05-31
Cash at bank and in hand
2,326 GBP2025-05-31
3,747 GBP2024-05-31
Current Assets
2,326 GBP2025-05-31
3,747 GBP2024-05-31
Creditors
-259 GBP2025-05-31
-213 GBP2024-05-31
Net Current Assets/Liabilities
2,067 GBP2025-05-31
3,534 GBP2024-05-31
Total Assets Less Current Liabilities
3,340 GBP2025-05-31
4,807 GBP2024-05-31
Net Assets/Liabilities
3,340 GBP2025-05-31
4,807 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
3,337 GBP2025-05-31
4,804 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,273 GBP2025-05-31
1,273 GBP2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,273 GBP2025-05-31
1,273 GBP2024-05-31

  • WATERLOO SQUARE MANAGEMENT LIMITED
    Info
    Registered number 03204407
    20 Meadow Way, Westergate, Chichester, West Sussex PO20 3QT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-28 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    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.