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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
    Moran, Anne Concepta
    Born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-10 ~ now
    OF - Director → CIF 0
    Ms Anne Concepta Moran
    Born in November 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressSt Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Moran, Vincent Joseph
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2002-08-11
    OF - Director → CIF 0
  • 2
    Fish, Stephen John
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 3
    David, Susan Elizabeth
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2003-10-13
    OF - Director → CIF 0
    David, Susan Elizabeth
    Individual
    Officer
    icon of calendar 1996-07-18 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 4
    Leach, Michael Geoffrey
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 5
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-06-03 ~ 1996-07-18
    PE - Nominee Director → CIF 0
  • 6
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1996-06-03 ~ 1996-07-18
    PE - Nominee Director → CIF 0
  • 7
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-03 ~ 1996-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAYPOINT INVESTMENTS LIMITED

Previous names
BACALIA LIMITED - 1996-08-01
MORAN INVESTMENTS LIMITED - 1996-09-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Current Assets
433,641 GBP2024-05-31
430,388 GBP2023-05-31
Creditors
Current
-86,203 GBP2024-05-31
-86,373 GBP2023-05-31
Net Current Assets/Liabilities
347,438 GBP2024-05-31
344,015 GBP2023-05-31
Total Assets Less Current Liabilities
347,438 GBP2024-05-31
344,015 GBP2023-05-31
Equity
347,438 GBP2024-05-31
344,015 GBP2023-05-31

  • WAYPOINT INVESTMENTS LIMITED
    Info
    BACALIA LIMITED - 1996-08-01
    MORAN INVESTMENTS LIMITED - 1996-08-01
    Registered number 03206931
    icon of addressThe Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    PRIVATE LIMITED COMPANY incorporated on 1996-06-03 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.