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 10
  • 1
    Waller, Sara Mahnaz
    Independent Consultant born in July 1975
    Individual (5 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Anthony Neil
    Non-Executive Director born in March 1961
    Individual (16 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Director born in October 1965
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Prajapat, Heena
    It Executive born in October 1976
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Mandy Dawn
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, John James
    Non-Executive Director born in February 1952
    Individual (9 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Zonato, Luciano Maxwell
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Bush, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 9
    Weguelin, John Richard Mclean
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, Paula
    Chartered Accountant born in June 1973
    Individual (18 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
Ceased 39
  • 1
    Barker, John Richard
    Retired Chartered Surveyor born in August 1928
    Individual
    Officer
    2001-03-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 2
    Copeland, John Lewis
    Social Housing Consultant born in December 1943
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2008-12-22
    OF - Director → CIF 0
  • 3
    Carr, George Edward
    Retired Chartered Quantity Sur born in August 1937
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Davies, Mark Gordon
    Consultant born in December 1970
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 5
    Southwell, Helen
    Nhs Senior Manager born in December 1970
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Thompson, Denis Albert
    Retired born in October 1952
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 7
    Sleath, Dennis William
    Residential Property Developer born in December 1943
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2020-07-28
    OF - Director → CIF 0
  • 8
    Desmond, Peter Brian
    Individual
    Officer
    2006-03-20 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 9
    Rymer, Gillian
    Born in August 1944
    Individual
    Officer
    2001-03-07 ~ 2006-03-20
    OF - Director → CIF 0
  • 10
    Hall, Alan Raymond
    Retired born in October 1938
    Individual
    Officer
    2001-03-07 ~ 2001-11-22
    OF - Director → CIF 0
  • 11
    Wood, Jennifer Gertrude
    Retired born in January 1957
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Newby, Neil
    Retired born in April 1936
    Individual
    Officer
    2001-03-07 ~ 2004-11-10
    OF - Director → CIF 0
  • 13
    Huntbatch, Christopher John
    Consultant born in April 1955
    Individual (3 offsprings)
    Officer
    2019-03-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 14
    Mitchell, Derick John
    Retired born in December 1945
    Individual
    Officer
    2001-03-07 ~ 2004-11-10
    OF - Director → CIF 0
  • 15
    Dearing, Philip Ronald
    Retired born in February 1950
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 16
    Dyson, Stephen John
    Consultant born in March 1968
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Ford, Janet Russum, Prof
    Emerita Professor born in July 1944
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2018-09-18
    OF - Director → CIF 0
  • 18
    Dufty, Michael
    Chartered Accountant born in April 1935
    Individual (4 offsprings)
    Officer
    2009-09-22 ~ 2010-09-14
    OF - Director → CIF 0
  • 19
    Bull, George Sebastian Matthew
    Managing Director Abp Property Development born in October 1960
    Individual (1 offspring)
    Officer
    2020-05-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    O'neill, Desmond Ray
    Born in July 1943
    Individual
    Officer
    2002-03-19 ~ 2004-10-31
    OF - Director → CIF 0
    O'neill, Desmond Ray
    Individual
    Officer
    2001-03-07 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 21
    Boazman, John Robert
    Retired born in August 1946
    Individual
    Officer
    2009-09-22 ~ 2010-09-16
    OF - Director → CIF 0
  • 22
    Smith, Brian
    Group Finance Director born in July 1954
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2007-04-04
    OF - Director → CIF 0
    Smith, Brian
    Accountant
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 23
    Mummery, Frank
    Retired Licensee born in October 1945
    Individual
    Officer
    2001-03-07 ~ 2006-11-14
    OF - Director → CIF 0
  • 24
    Wynne, Jane Mary
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 25
    Fletcher, Ian Philip
    Housing And Development Direct born in March 1954
    Individual
    Officer
    2001-05-30 ~ 2004-12-16
    OF - Director → CIF 0
  • 26
    Mcroberts, Dermot
    Individual (3 offsprings)
    Officer
    2013-03-13 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 27
    Keily, John Martin
    Retired born in October 1927
    Individual
    Officer
    2001-03-07 ~ 2006-03-20
    OF - Director → CIF 0
  • 28
    Sweeney, Andrew Paul
    Property Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 29
    Clark, David Wayne
    Property Manager born in September 1962
    Individual (11 offsprings)
    Officer
    2019-03-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 30
    Wilson, Thomas
    Retired Business Manager born in March 1936
    Individual
    Officer
    2006-04-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Betts, Heather
    Retired born in May 1926
    Individual
    Officer
    2001-03-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 32
    Anderson, Mark Crawford, Councillor
    Councillor born in February 1956
    Individual (1 offspring)
    Officer
    2001-03-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 33
    Sharnock, Jeffrey Richard
    Management Consultant born in April 1949
    Individual (5 offsprings)
    Officer
    2010-09-21 ~ 2020-07-28
    OF - Director → CIF 0
  • 34
    Burnett, Brian
    Accountant born in December 1951
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ 2017-03-21
    OF - Director → CIF 0
  • 35
    Fox, Alan Francis, Councillor
    Management And Funding Consult born in January 1953
    Individual
    Officer
    2001-11-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 36
    Howarth, Andrew
    Individual (9 offsprings)
    Officer
    2018-11-13 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 37
    PLATFORM HOUSING GROUP LIMITED
    1700, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2019-03-26 ~ 2021-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 38
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-02-27 ~ 2001-03-07
    PE - Nominee Director → CIF 0
  • 39
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-02-27 ~ 2001-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLOO HOMES LIMITED

Previous names
TENNYSON (PROPERTIES) LIMITED - 2012-07-05
TELMAC UK LIMITED - 2001-03-09
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
  • WATERLOO HOMES LIMITED
    Info
    TENNYSON (PROPERTIES) LIMITED - 2012-07-05
    TELMAC UK LIMITED - 2001-03-09
    Registered number 04169246
    1700 Solihull Parkway, Birmingham Business Park, Solihull B37 7YD
    Private Limited Company incorporated on 2001-02-27 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.