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
    Kruzhkov, Alexey
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 2
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Lioubine, Stanislav
    Director born in November 1938
    Individual
    Officer
    1997-12-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Rakhimova, Aygul
    Individual
    Officer
    2013-04-05 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 3
    Wickenden, Kenneth Charles
    Director born in April 1943
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2013-04-05
    OF - Director → CIF 0
    Wickenden, Kenneth Charles
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 4
    Guerman-shakhly, Yuri
    Director born in June 1945
    Individual
    Officer
    1999-12-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Koussari, Sharokh
    Solicitor
    Individual
    Officer
    1998-12-07 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1997-12-04 ~ 1997-12-04
    PE - Nominee Secretary → CIF 0
  • 8
    15/21, 308, Commercial Arcade, St Peter Port, Guernsey
    Corporate (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

WATERFORD FINANCE AND INVESTMENT UK LIMITED

Previous names
WATERFORD SERVICES (UK) LIMITED - 2013-12-06
LUKTRANS SHIPPING SERVICES LTD - 2003-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
174,641 GBP2023-01-01 ~ 2023-12-31
171,558 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
174,641 GBP2023-01-01 ~ 2023-12-31
176,081 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-174,809 GBP2023-01-01 ~ 2023-12-31
-171,774 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-168 GBP2023-01-01 ~ 2023-12-31
4,307 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-168 GBP2023-01-01 ~ 2023-12-31
4,307 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-168 GBP2023-01-01 ~ 2023-12-31
4,307 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
621 GBP2023-12-31
775 GBP2022-12-31
Fixed Assets
621 GBP2023-12-31
775 GBP2022-12-31
Debtors
57,160 GBP2023-12-31
11,779 GBP2022-12-31
Cash at bank and in hand
5,208 GBP2023-12-31
12,787 GBP2022-12-31
Current Assets
62,368 GBP2023-12-31
24,566 GBP2022-12-31
Net Current Assets/Liabilities
23,906 GBP2023-12-31
23,920 GBP2022-12-31
Total Assets Less Current Liabilities
24,527 GBP2023-12-31
24,695 GBP2022-12-31
Net Assets/Liabilities
-1,065,218 GBP2023-12-31
-1,065,050 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,065,318 GBP2023-12-31
-1,065,150 GBP2022-12-31
Equity
-1,065,218 GBP2023-12-31
-1,065,050 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,888 GBP2023-12-31
42,888 GBP2022-12-31
Tools/Equipment for furniture and fittings
105,609 GBP2023-12-31
105,609 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,497 GBP2023-12-31
148,497 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,657 GBP2023-12-31
42,599 GBP2022-12-31
Tools/Equipment for furniture and fittings
105,219 GBP2023-12-31
105,123 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,876 GBP2023-12-31
147,722 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
58 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
96 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
231 GBP2023-12-31
289 GBP2022-12-31
Tools/Equipment for furniture and fittings
390 GBP2023-12-31
486 GBP2022-12-31
Trade Debtors/Trade Receivables
57,160 GBP2023-12-31
11,779 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,462 GBP2023-12-31
646 GBP2022-12-31
Other Creditors
Amounts falling due after one year
1,089,745 GBP2023-12-31
1,089,745 GBP2022-12-31
  • WATERFORD FINANCE AND INVESTMENT UK LIMITED
    Info
    WATERFORD SERVICES (UK) LIMITED - 2013-12-06
    LUKTRANS SHIPPING SERVICES LTD - 2003-05-01
    Registered number 03478593
    Kings House, 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 1997-12-04 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.