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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 2
  • 1
    Ross, Ian James
    Born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Dack, Peter Simon
    Director
    Individual (102 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brown, Toby Stuart Peregrine
    Builder born in June 1972
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-04-26
    OF - Director → CIF 0
  • 2
    Slatcher, Maxine Angela
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2002-04-21
    OF - Secretary → CIF 0
  • 3
    Stanley Jones, Joanne
    Client Manager born in September 1962
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

8 WAVERLEY GROVE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Current Assets
4 GBP2025-03-31
4 GBP2024-03-31
Net Current Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Total Assets Less Current Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 8 WAVERLEY GROVE LIMITED
    Info
    Registered number 04187930
    icon of address67 Osborne Road, Southsea, Portsmouth, Hants PO5 3LS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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.