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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 8
  • 1
    Edwards, John Nelson
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Edwards, John Nelson
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Knapp, Louise
    Secretary born in March 1955
    Individual (19 offsprings)
    Officer
    1997-09-30 ~ 2021-11-30
    OF - Director → CIF 0
    Knapp, Louise
    Individual (19 offsprings)
    Officer
    1997-01-28 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Field, Anthony David
    Born in April 1958
    Individual (21 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Delis, Philippe
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Delis, Philippe
    Treasurer born in February 1960
    Individual (8 offsprings)
    1997-01-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Payne, William Franklin
    Company Director born in September 1943
    Individual (5 offsprings)
    Officer
    1999-01-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Scavini, Carolina
    Born in January 1966
    Individual (11 offsprings)
    Officer
    1997-09-30 ~ 2026-01-28
    OF - Director → CIF 0
  • 7
    Romanoff, Rostislav, Prince
    Banker born in December 1938
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 1999-01-08
    OF - Director → CIF 0
  • 8
    Beaux Lane House, 5th Floor, Mercer Street Lower, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WAYPOINT SERVICES LIMITED

Period: 1997-01-28 ~ now
Company number: 03311295
Registered name
WAYPOINT SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
294 GBP2024-12-31
294 GBP2023-12-31
Net Current Assets/Liabilities
-441,629 GBP2024-12-31
-440,354 GBP2023-12-31
Total Assets Less Current Liabilities
-441,335 GBP2024-12-31
-440,060 GBP2023-12-31
Equity
Called up share capital
167 GBP2024-12-31
167 GBP2023-12-31
Retained earnings (accumulated losses)
-441,502 GBP2024-12-31
-440,227 GBP2023-12-31
Equity
-441,335 GBP2024-12-31
-440,060 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
294 GBP2024-12-31
294 GBP2023-12-31
Amounts owed to group undertakings
Current
435,723 GBP2024-12-31
435,708 GBP2023-12-31
Other Creditors
Current
3,376 GBP2024-12-31
3,376 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,530 GBP2024-12-31
1,270 GBP2023-12-31
Creditors
Current
441,629 GBP2024-12-31
440,354 GBP2023-12-31

  • WAYPOINT SERVICES LIMITED
    Info
    Registered number 03311295
    71 Vernham Row, Vernham Dean, Andover, Hampshire SP11 0LH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.