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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 11
  • 1
    Wickenden, Kenneth Charles
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2013-04-05
    OF - Director → CIF 0
    Wickenden, Kenneth Charles
    Individual (4 offsprings)
    Officer
    1999-02-15 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 2
    Lioubine, Stanislav
    Director born in November 1938
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Kruzhkov, Alexey
    Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    2003-02-28 ~ 2025-09-20
    OF - Director → CIF 0
  • 4
    Guerman-shakhly, Yuri
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1999-12-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Rakhimova, Aygul
    Individual (2 offsprings)
    Officer
    2013-04-05 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 6
    Koussari, Sharokh
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-12-07 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1997-12-04 ~ 1997-12-04
    OF - Nominee Director → CIF 0
  • 9
    Sheila Wilna Magnan, 103, Sham Peng Tong Plaza, 103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2025-09-20 ~ now
    OF - Director → CIF 0
  • 10
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    15/21, 308, Commercial Arcade, St Peter Port, Guernsey
    Registered Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-01-31
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

WATERFORD FINANCE AND INVESTMENT UK LIMITED

Period: 2013-12-06 ~ now
Company number: 03478593
Registered names
WATERFORD FINANCE AND INVESTMENT UK LIMITED - now 03100777... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
179,465 GBP2024-01-01 ~ 2024-12-31
174,641 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
179,465 GBP2024-01-01 ~ 2024-12-31
174,641 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-180,779 GBP2024-01-01 ~ 2024-12-31
-174,809 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,314 GBP2024-01-01 ~ 2024-12-31
-168 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,314 GBP2024-01-01 ~ 2024-12-31
-168 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,314 GBP2024-01-01 ~ 2024-12-31
-168 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
497 GBP2024-12-31
621 GBP2023-12-31
Fixed Assets
497 GBP2024-12-31
621 GBP2023-12-31
Debtors
34 GBP2024-12-31
57,160 GBP2023-12-31
Cash at bank and in hand
23,328 GBP2024-12-31
5,208 GBP2023-12-31
Current Assets
23,362 GBP2024-12-31
62,368 GBP2023-12-31
Net Current Assets/Liabilities
22,716 GBP2024-12-31
23,906 GBP2023-12-31
Total Assets Less Current Liabilities
23,213 GBP2024-12-31
24,527 GBP2023-12-31
Net Assets/Liabilities
-1,066,532 GBP2024-12-31
-1,065,218 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,066,632 GBP2024-12-31
-1,065,318 GBP2023-12-31
Equity
-1,066,532 GBP2024-12-31
-1,065,218 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,888 GBP2024-12-31
42,888 GBP2023-12-31
Tools/Equipment for furniture and fittings
105,609 GBP2024-12-31
105,609 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
148,497 GBP2024-12-31
148,497 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,703 GBP2024-12-31
42,657 GBP2023-12-31
Tools/Equipment for furniture and fittings
105,297 GBP2024-12-31
105,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,000 GBP2024-12-31
147,876 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
46 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
78 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
185 GBP2024-12-31
231 GBP2023-12-31
Tools/Equipment for furniture and fittings
312 GBP2024-12-31
390 GBP2023-12-31
Trade Debtors/Trade Receivables
57,160 GBP2023-12-31
Prepayments/Accrued Income
34 GBP2024-12-31
Other Creditors
Amounts falling due within one year
646 GBP2024-12-31
38,462 GBP2023-12-31
Amounts falling due after one year
1,089,745 GBP2024-12-31
1,089,745 GBP2023-12-31

  • WATERFORD FINANCE AND INVESTMENT UK LIMITED
    Info
    WATERFORD SERVICES (UK) LIMITED - 2013-12-06
    LUKTRANS SHIPPING SERVICES LTD - 2013-12-06
    Registered number 03478593
    Kings House, 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 1997-12-04 (28 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.