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 5
  • 1
    Delis, Philippe
    Company Director born in February 1960
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Field, Anthony David
    Accountant born in April 1958
    Individual (11 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, John Nelson
    Company Director born in April 1987
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Edwards, John Nelson
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Scavini, Carolina
    Secretary born in January 1966
    Individual (8 offsprings)
    Officer
    1997-09-30 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 4
  • 1
    Romanoff, Rostislav, Prince
    Banker born in December 1938
    Individual
    Officer
    1997-01-28 ~ 1999-01-08
    OF - Director → CIF 0
  • 2
    Delis, Philippe
    Treasurer born in February 1960
    Individual (5 offsprings)
    Officer
    1997-01-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 3
    Knapp, Louise
    Secretary born in March 1955
    Individual (9 offsprings)
    Officer
    1997-09-30 ~ 2021-11-30
    OF - Director → CIF 0
    Knapp, Louise
    Individual (9 offsprings)
    Officer
    1997-01-28 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 4
    Payne, William Franklin
    Company Director born in September 1943
    Individual
    Officer
    1999-01-18 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WAYPOINT SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
294 GBP2022-12-31
294 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-438,845 GBP2022-12-31
-437,881 GBP2021-12-31
Net Current Assets/Liabilities
-438,845 GBP2022-12-31
-437,881 GBP2021-12-31
Total Assets Less Current Liabilities
-438,551 GBP2022-12-31
-437,587 GBP2021-12-31
Equity
Called up share capital
167 GBP2022-12-31
167 GBP2021-12-31
Retained earnings (accumulated losses)
-438,718 GBP2022-12-31
-437,754 GBP2021-12-31
Equity
-438,551 GBP2022-12-31
-437,587 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
294 GBP2022-12-31
294 GBP2021-12-31
Amounts owed to group undertakings
Current
434,398 GBP2022-12-31
433,310 GBP2021-12-31
Other Creditors
Current
3,376 GBP2022-12-31
3,376 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,071 GBP2022-12-31
1,195 GBP2021-12-31
Creditors
Current
438,845 GBP2022-12-31
437,881 GBP2021-12-31

  • WAYPOINT SERVICES LIMITED
    Info
    Registered number 03311295
    71 Vernham Row, Vernham Dean, Andover, Hampshire SP11 0LH
    Private Limited Company incorporated on 1997-01-28 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.