logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Easey, Michael
    Accountant
    Individual (4 offsprings)
    Officer
    1999-08-26 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Moross, Philip
    Company Director born in January 1962
    Individual (45 offsprings)
    Officer
    1997-03-25 ~ 2022-03-14
    OF - Director → CIF 0
    Moross, Philip
    Secretary
    Individual (45 offsprings)
    Officer
    1997-10-24 ~ 1999-08-26
    OF - Secretary → CIF 0
    Mr Philip Moross
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gubbay, David
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1999-08-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 4
    Heatly, John Fade Christopher
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1997-10-24 ~ 1999-08-26
    OF - Director → CIF 0
  • 5
    Mccabe, Helen
    Individual (1 offspring)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Latham, Alan Richard
    Chartered Accountant
    Individual (133 offsprings)
    Officer
    1997-03-25 ~ 1997-10-24
    OF - Secretary → CIF 0
  • 7
    Gould, Leon
    Director born in October 1953
    Individual (1 offspring)
    Officer
    1999-08-26 ~ 2003-12-16
    OF - Director → CIF 0
  • 8
    Ingram, Chris
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 9
    Moross, Fredrick Nicholas Henry
    Born in October 1994
    Individual (9 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Le Monte Carlo Palace, 7 Boulevard Des Moulins, Monaco, Monaco
    Corporate (8 offsprings)
    Officer
    2025-11-11 ~ now
    OF - Director → CIF 0
  • 11
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1996-07-02 ~ 1997-03-25
    OF - Nominee Secretary → CIF 0
  • 12
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1996-07-02 ~ 1997-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERFORD PROPERTY INVESTMENTS LIMITED

Period: 2004-08-25 ~ now
Company number: 03219169
Registered names
WATERFORD PROPERTY INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
54,721 GBP2025-03-31
90,972 GBP2024-03-31
Fixed Assets - Investments
296,144 GBP2025-03-31
313,081 GBP2024-03-31
Fixed Assets
350,865 GBP2025-03-31
404,053 GBP2024-03-31
Debtors
752,635 GBP2025-03-31
840,831 GBP2024-03-31
Cash at bank and in hand
21,463 GBP2025-03-31
40,514 GBP2024-03-31
Current Assets
774,098 GBP2025-03-31
881,345 GBP2024-03-31
Net Current Assets/Liabilities
484,205 GBP2025-03-31
515,774 GBP2024-03-31
Total Assets Less Current Liabilities
835,070 GBP2025-03-31
919,827 GBP2024-03-31
Creditors
Non-current
-348,080 GBP2025-03-31
-192,843 GBP2024-03-31
Net Assets/Liabilities
486,990 GBP2025-03-31
726,984 GBP2024-03-31
Equity
Called up share capital
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Share premium
99,000 GBP2025-03-31
99,000 GBP2024-03-31
Retained earnings (accumulated losses)
327,990 GBP2025-03-31
567,984 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
83,500 GBP2025-03-31
83,500 GBP2024-03-31
Furniture and fittings
40,111 GBP2025-03-31
40,111 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
100,893 GBP2025-03-31
123,611 GBP2024-03-31
Property, Plant & Equipment - Disposals
-23,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
-23,500 GBP2025-03-31
Computers
782 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,800 GBP2025-03-31
4,600 GBP2024-03-31
Furniture and fittings
40,111 GBP2025-03-31
28,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,172 GBP2025-03-31
32,639 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,200 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,072 GBP2024-04-01 ~ 2025-03-31
Computers
261 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
261 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
77,700 GBP2025-03-31
78,900 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
-23,500 GBP2025-03-31
Computers
521 GBP2025-03-31
Furniture and fittings
12,072 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
139,135 GBP2025-03-31
401,358 GBP2024-03-31
Other Debtors
Current
613,500 GBP2025-03-31
439,473 GBP2024-03-31
Trade Creditors/Trade Payables
Current
172,000 GBP2025-03-31
223,208 GBP2024-03-31
Corporation Tax Payable
Current
7,151 GBP2025-03-31
32,025 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,793 GBP2025-03-31
2,107 GBP2024-03-31
Amount of value-added tax that is payable
Current
8,957 GBP2025-03-31
7,937 GBP2024-03-31
Other Creditors
Current
54,528 GBP2025-03-31
54,757 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
44,167 GBP2025-03-31
44,167 GBP2024-03-31
Other Creditors
Non-current
348,080 GBP2025-03-31
192,843 GBP2024-03-31
Related profiles found in government register
  • WATERFORD PROPERTY INVESTMENTS LIMITED
    Info
    CUTTING EDGE (HOLDINGS) LIMITED - 2004-08-25
    UPSTREAM COMMUNICATIONS LIMITED - 2004-08-25
    Registered number 03219169
    Unit 9, West Works White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • WATERFORD PROPERTY INVESTMENTS LIMITED
    S
    Registered number 03219169
    6-8, Kingly Court, Kingly Street, London, England, W1B 5PW
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOCIAL 150 LIMITED
    09248846 08897383... (more)
    27 The Crescent, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.