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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 66
  • 1
    Edmiston, Sarah Jane
    Born in May 1968
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 2
    Russell, Guy Rivers
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Johnson, Michael
    Born in July 1955
    Individual (15 offsprings)
    Officer
    2008-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Samuel, Elizabeth Ann, Lady
    Born in August 1944
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Ward, Philip
    Born in May 1973
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2009-09-24
    OF - Director → CIF 0
  • 6
    Sillett, Elizabeth
    Born in December 1976
    Individual (1 offspring)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 7
    Chapman, Magdalena, Mrs.
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Cheng, Horatio Crookdale, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2006-12-06
    OF - Director → CIF 0
  • 9
    Lawson, Carol
    Born in January 1953
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2011-04-14
    OF - Director → CIF 0
  • 10
    Tyler, Charles Harold Noel, Mr.
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 11
    Francis, Simon
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2009-04-27
    OF - Director → CIF 0
  • 12
    Maries, Felicity Joy
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 13
    Karsan Vara, Vinod
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2012-03-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 14
    Inman, Edward Oliver
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ 2015-09-03
    OF - Director → CIF 0
  • 15
    Rushton, John
    Designer born in October 1949
    Individual (10 offsprings)
    Officer
    2007-03-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 16
    Langley, John
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 17
    Rosen, Hugh
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-09-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 18
    Salazar, Camilo, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 19
    Mander, John Rodney
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 20
    Flanagan, Timothy Joseph
    Born in December 1965
    Individual (45 offsprings)
    Officer
    2007-01-25 ~ 2008-09-17
    OF - Director → CIF 0
  • 21
    Baroun, Catherine, Ms.
    Director Of Sales & Marketing born in December 1967
    Individual (1 offspring)
    Officer
    2022-09-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 22
    Calderwood, George Islay
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Rampley, Nicholas James
    Born in October 1959
    Individual (10 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Leatham, Simon Charles
    Born in March 1972
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Longley, Christopher
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2008-04-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 26
    Breen, Cathleen Mary
    Born in May 1950
    Individual (20 offsprings)
    Officer
    2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 27
    Christie, Patrick David, Mr.
    Born in July 1991
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 28
    O'halloran, Philip Anthony
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2006-10-26
    OF - Director → CIF 0
    O'halloran, Philip Anthony
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 29
    Reeves, Alexandra
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Kesby, Glenn Timothy, Mr.
    Born in October 1970
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2023-10-18
    OF - Director → CIF 0
  • 31
    Krueger, Axel Udo, Mr.
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 32
    Saggu, Gurpreet
    Born in July 1962
    Individual (15 offsprings)
    Officer
    2005-05-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 33
    Pearson, Ruth Vanessa Tansley
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2008-04-17 ~ 2008-09-17
    OF - Director → CIF 0
  • 34
    Matharu, Manoher Singh
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ 2021-03-10
    OF - Director → CIF 0
  • 35
    Lewis, Alastair Edward
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 36
    Smith, Christopher Clayton
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2002-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 37
    Phillips, Kevin John James
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-02-25 ~ 2004-10-06
    OF - Director → CIF 0
    2006-07-05 ~ 2009-09-24
    OF - Director → CIF 0
  • 38
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 39
    Rivers, Rebecca Jayne
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 40
    Shamash, Gerald David
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 41
    Chapman, Steven Paul
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2020-09-10
    OF - Director → CIF 0
  • 42
    Graham, Charles Donald Alexander, Dr.
    Academic born in December 1958
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 43
    Atkins, Simon Charles Timothy
    Born in March 1959
    Individual (6 offsprings)
    Officer
    2014-06-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 44
    Walz, Dagmar Hanne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2009-12-07
    OF - Director → CIF 0
  • 45
    Nelms, Edgar, Mr.
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 46
    Gil De Gomez, Jorge
    Born in March 1972
    Individual (1 offspring)
    Officer
    2011-10-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 47
    Holbrow, Timothy Bruce Warren
    Born in July 1975
    Individual (22 offsprings)
    Officer
    2009-09-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 48
    Rosen, Hugh Desmond
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 49
    Dhillon, Nirvair
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2007-07-26 ~ 2009-06-10
    OF - Director → CIF 0
  • 50
    Marshall, Paul Jeffrey
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-09-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 51
    Mahon, Patrick Stephen
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2007-07-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 52
    Townsend, John
    Born in December 1941
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2004-07-07
    OF - Director → CIF 0
  • 53
    Rose, Mary Edith
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2005-05-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 54
    Mills, David Ernest
    Born in December 1942
    Individual (6 offsprings)
    Officer
    2002-10-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 55
    Beach, Rachel Helen
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2018-09-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 56
    Ellis, Clifford Harry
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-10-23
    OF - Director → CIF 0
  • 57
    Truss, Richard, Reverend Canon
    Born in March 1942
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 58
    Jagpal, Gurpreet Singh, Professor
    Born in October 1980
    Individual (13 offsprings)
    Officer
    2016-09-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 59
    Pittaway, Sarah Elizabeth
    Deputy Chief Executive born in January 1975
    Individual (5 offsprings)
    Officer
    2021-09-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 60
    Fitzmaurice, Kevin
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 61
    Malcolm, Sheldon
    Born in March 1961
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 62
    Oppenheim, Phillip Anthony Charles Lawrence
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2002-02-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 63
    Clark, Ian Keith
    Born in March 1954
    Individual (33 offsprings)
    Officer
    2009-09-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 64
    Lenaghan, John
    Born in May 1959
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2013-12-17
    OF - Director → CIF 0
  • 65
    42 Copperfield Street, London
    Corporate (73 offsprings)
    Officer
    2002-10-02 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 66
    WE ARE WATERLOO LTD - now
    WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
    WATERLOO QUARTER BUSINESS ALLIANCE LTD.
    - 2009-12-21 04381162
    LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
    Suite 2, 45-46 Lower Marsh, Waterloo, London
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → CIF 0
parent relation
Company in focus

WE ARE WATERLOO LTD

Period: 2017-01-18 ~ now
Company number: 04381162
Registered names
WE ARE WATERLOO LTD - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
803,472 GBP2022-04-01 ~ 2023-03-31
1,040,915 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-740,618 GBP2022-04-01 ~ 2023-03-31
-652,980 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
62,854 GBP2022-04-01 ~ 2023-03-31
387,935 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-119,154 GBP2022-04-01 ~ 2023-03-31
-99,927 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-36,300 GBP2022-04-01 ~ 2023-03-31
288,008 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,893 GBP2022-04-01 ~ 2023-03-31
53 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-69 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-34,407 GBP2022-04-01 ~ 2023-03-31
287,992 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-34,407 GBP2022-04-01 ~ 2023-03-31
287,992 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
3,830 GBP2023-03-31
7,446 GBP2022-03-31
Fixed Assets
3,830 GBP2023-03-31
7,446 GBP2022-03-31
Trade Debtors/Trade Receivables
183,951 GBP2023-03-31
124,671 GBP2022-03-31
Cash at bank and in hand
688,720 GBP2023-03-31
792,876 GBP2022-03-31
Current Assets
872,671 GBP2023-03-31
917,547 GBP2022-03-31
Net Current Assets/Liabilities
541,026 GBP2023-03-31
Total Assets Less Current Liabilities
544,856 GBP2023-03-31
579,263 GBP2022-03-31
Net Assets/Liabilities
544,856 GBP2023-03-31
579,263 GBP2022-03-31
Equity
544,856 GBP2023-03-31
579,263 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
20,603 GBP2023-03-31
20,603 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,773 GBP2023-03-31
13,157 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,616 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Related profiles found in government register
  • WE ARE WATERLOO LTD
    Info
    WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
    WATERLOO QUARTER BUSINESS ALLIANCE LTD. - 2017-01-18
    LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2017-01-18
    Registered number 04381162
    Build Studios, 203 Westminster Bridge Road, London SE1 7FR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-25 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WE ARE WATERLOO LTD
    S
    Registered number 04381162
    Build Studios, 203 Westminster Bridge Road, London, England, SE1 7FR
    Company Limited By Guarantee in Companies House, Uk
    CIF 1 CIF 2
  • WATERLOO QUARTER BUSINESS ALLIANCE
    S
    Registered number missing
    Suite 2, 45-46 Lower Marsh, Waterloo, London, SE1 7RG
    CIF 3
  • WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD
    S
    Registered number 04381162
    Suite 2, 45-46 Lower Marsh, London, United Kingdom, SE1 7RG
    UK
    CIF 4
  • WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD
    S
    Registered number 04381162
    Suite 2, 45-46 Lower Marsh, London, England, SE1 7RG
    Limited Company in England And Wales, England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    BUILD STUDIOS LIMITED
    - now 10054109
    WATERLOO INCUBATOR COMPANY LIMITED
    - 2019-04-18 10054109
    Build Studios, 203 Westminster Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-04-01 ~ 2019-09-19
    CIF 1 - Has significant influence or control → OE
  • 2
    LOWER MARSH MARKET LIMITED
    08239606
    Build Studios, 203 Westminster Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-10-04 ~ 2017-03-09
    CIF 4 - Director → ME
    Person with significant control
    2017-01-18 ~ now
    CIF 2 - Has significant influence or control → OE
    2016-04-06 ~ 2023-10-12
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WE ARE WATERLOO LTD - now
    WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
    WATERLOO QUARTER BUSINESS ALLIANCE LTD.
    - 2009-12-21 04381162
    LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
    Build Studios, 203 Westminster Bridge Road, London
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.