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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 5
  • 1
    Field, Anthony David
    Born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Scavini, Carolina
    Born in January 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Delis, Philippe
    Born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Edwards, John Nelson
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
    Edwards, John Nelson
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBeaux Lane House, 5th Floor, Mercer Street Lower, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Payne, William Franklin
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Romanoff, Rostislav, Prince
    Banker born in December 1938
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1999-01-08
    OF - Director → CIF 0
  • 3
    Delis, Philippe
    Treasurer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Knapp, Louise
    Secretary born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2021-11-30
    OF - Director → CIF 0
    Knapp, Louise
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ 2021-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYPOINT SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
294 GBP2023-12-31
294 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-440,354 GBP2023-12-31
Net Current Assets/Liabilities
-440,354 GBP2023-12-31
-438,845 GBP2022-12-31
Total Assets Less Current Liabilities
-440,060 GBP2023-12-31
-438,551 GBP2022-12-31
Equity
Called up share capital
167 GBP2023-12-31
167 GBP2022-12-31
Retained earnings (accumulated losses)
-440,227 GBP2023-12-31
-438,718 GBP2022-12-31
Equity
-440,060 GBP2023-12-31
-438,551 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
294 GBP2023-12-31
294 GBP2022-12-31
Amounts owed to group undertakings
Current
435,708 GBP2023-12-31
434,398 GBP2022-12-31
Other Creditors
Current
3,376 GBP2023-12-31
3,376 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,270 GBP2023-12-31
1,071 GBP2022-12-31
Creditors
Current
440,354 GBP2023-12-31
438,845 GBP2022-12-31

  • WAYPOINT SERVICES LIMITED
    Info
    Registered number 03311295
    icon of address71 Vernham Row, Vernham Dean, Andover, Hampshire SP11 0LH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-28 (29 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.