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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 10
  • 1
    Christie, Patrick David, Mr.
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Rampley, Nicholas James
    Born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Michael
    Born in July 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Salazar, Camilo, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Sillett, Elizabeth
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ now
    OF - Director → CIF 0
  • 6
    Calderwood, George Islay
    Born in November 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Maries, Felicity Joy
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Nelms, Edgar, Mr.
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Tyler, Charles Harold Noel, Mr.
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Chapman, Magdalena, Mrs.
    Born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-10 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Ward, Philip
    Facilities Manager born in May 1973
    Individual
    Officer
    icon of calendar 2008-09-18 ~ 2009-09-24
    OF - Director → CIF 0
  • 2
    Phillips, Kevin John James
    Master Picture Framer born in December 1959
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2004-10-06
    OF - Director → CIF 0
    icon of calendar 2006-07-05 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Smith, Christopher Clayton
    Building Designer/Developer born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 4
    Rushton, John
    Designer born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2017-07-28
    OF - Director → CIF 0
  • 5
    Marshall, Paul Jeffrey
    Theatre Manager born in May 1961
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2019-09-11
    OF - Director → CIF 0
  • 6
    Holbrow, Timothy Bruce Warren
    Finance And Operations Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-02-25
    OF - Director → CIF 0
  • 7
    Clark, Ian Keith
    Accountant born in March 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2018-09-20
    OF - Director → CIF 0
  • 8
    Saggu, Gurpreet
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2010-09-16
    OF - Director → CIF 0
  • 9
    Pearson, Ruth Vanessa Tansley
    Group Director, Corporate Services born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-17 ~ 2008-09-17
    OF - Director → CIF 0
  • 10
    Russell, Guy Rivers
    Design Manager born in March 1961
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 11
    Gil De Gomez, Jorge
    Hospitality born in February 1972
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Rosen, Hugh Desmond
    Estates Development Manager born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2023-10-18
    OF - Director → CIF 0
  • 13
    Malcolm, Sheldon
    Communications Manager born in March 1961
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Langley, John
    Theatre Manager born in May 1951
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2020-05-21
    OF - Director → CIF 0
  • 15
    Oppenheim, Phillip Anthony Charles Lawrence
    Restauranteur born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2018-09-20
    OF - Director → CIF 0
  • 16
    Edmiston, Sarah Jane
    Administration Manager born in April 1968
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 17
    Rivers, Rebecca Jayne
    Owner born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2014-09-30
    OF - Director → CIF 0
  • 18
    O'halloran, Philip Anthony
    Administrator born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-22 ~ 2006-10-26
    OF - Director → CIF 0
    O'halloran, Philip Anthony
    Vice Principal
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 19
    Karsan Vara, Vinod
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-09-11
    OF - Director → CIF 0
  • 20
    Fitzmaurice, Kevin
    Theatre Executive born in June 1963
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2009-08-21
    OF - Director → CIF 0
  • 21
    Chapman, Steven Paul
    Landlord born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ 2020-09-10
    OF - Director → CIF 0
  • 22
    Walz, Dagmar Hanne
    Theatre General Manager born in April 1961
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-12-07
    OF - Director → CIF 0
  • 23
    Truss, Richard, Reverend Canon
    Clergyman born in March 1942
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-10-02
    OF - Director → CIF 0
  • 24
    Samuel, Elizabeth Ann, Lady
    Consultant born in August 1944
    Individual
    Officer
    icon of calendar 2006-04-05 ~ 2007-10-23
    OF - Director → CIF 0
  • 25
    Dhillon, Nirvair
    Businessman born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-26 ~ 2009-06-10
    OF - Director → CIF 0
  • 26
    Mahon, Patrick Stephen
    Gen Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2016-09-29
    OF - Director → CIF 0
  • 27
    Graham, Charles Donald Alexander, Dr.
    Academic born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 28
    Inman, Edward Oliver
    Chief Executive born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2015-09-03
    OF - Director → CIF 0
  • 29
    Francis, Simon
    Real Estate Manager born in September 1974
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2009-04-27
    OF - Director → CIF 0
  • 30
    Leatham, Simon Charles
    Surveyor born in March 1972
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Baroun, Catherine, Ms.
    Director Of Sales & Marketing born in December 1967
    Individual
    Officer
    icon of calendar 2022-09-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 32
    Mander, John Rodney
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2006-03-02
    OF - Director → CIF 0
  • 33
    Lawson, Carol
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2011-04-14
    OF - Director → CIF 0
  • 34
    Breen, Cathleen Mary
    Education born in April 1950
    Individual
    Officer
    icon of calendar 2011-10-20 ~ 2013-06-20
    OF - Director → CIF 0
  • 35
    Krueger, Axel Udo, Mr.
    General Manager born in October 1977
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 36
    Townsend, John
    Architect born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-25 ~ 2004-07-07
    OF - Director → CIF 0
  • 37
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 38
    Lewis, Alastair Edward
    Facilites Manager born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2022-09-21
    OF - Director → CIF 0
  • 39
    Longley, Christopher
    Sales & Mkt Man born in October 1956
    Individual
    Officer
    icon of calendar 2008-04-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 40
    Ellis, Clifford Harry
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2007-10-23
    OF - Director → CIF 0
  • 41
    Pittaway, Sarah Elizabeth
    Deputy Chief Executive born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2024-03-14
    OF - Director → CIF 0
  • 42
    Rose, Mary Edith
    General Mansger born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 43
    Kesby, Glenn Timothy, Mr.
    General Manager born in September 1970
    Individual
    Officer
    icon of calendar 2020-09-10 ~ 2023-10-18
    OF - Director → CIF 0
  • 44
    Reeves, Alexandra
    Property Agent born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 45
    Flanagan, Timothy Joseph
    Director born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2008-09-17
    OF - Director → CIF 0
  • 46
    Mills, David Ernest
    Retired born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2009-09-24
    OF - Director → CIF 0
  • 47
    Atkins, Simon Charles Timothy
    Chief Executive born in March 1959
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2020-09-10
    OF - Director → CIF 0
  • 48
    Jagpal, Gurpreet Singh, Professor
    University Administrator born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-20
    OF - Director → CIF 0
  • 49
    Beach, Rachel Helen
    Stakeholder Engagement born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-20 ~ 2021-09-15
    OF - Director → CIF 0
  • 50
    Matharu, Manoher Singh
    Architect born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2021-03-10
    OF - Director → CIF 0
  • 51
    Lenaghan, John
    Hospitality born in April 1959
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2013-12-17
    OF - Director → CIF 0
  • 52
    Cheng, Horatio Crookdale, Dr
    Public Relation Person born in November 1959
    Individual
    Officer
    icon of calendar 2006-07-05 ~ 2006-12-06
    OF - Director → CIF 0
  • 53
    Rosen, Hugh
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2014-09-25
    OF - Director → CIF 0
  • 54
    Shamash, Gerald David
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 55
    WE ARE WATERLOO LTD - now
    WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
    LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
    icon of addressSuite 2, 45-46 Lower Marsh, Waterloo, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    544,856 GBP2023-03-31
    Officer
    2008-04-17 ~ 2008-04-17
    PE - Director → CIF 0
  • 56
    icon of address42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2002-10-02 ~ 2005-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WE ARE WATERLOO LTD

Previous names
WATERLOO QUARTER BUSINESS ALLIANCE LTD. - 2009-12-21
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
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 ALLIANCE LTD. - 2009-12-21
    WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2009-12-21
    LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2009-12-21
    Registered number 04381162
    icon of addressBuild Studios, 203 Westminster Bridge Road, London SE1 7FR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-02-25 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WE ARE WATERLOO LTD
    S
    Registered number 04381162
    icon of addressBuild 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
    icon of addressSuite 2, 45-46 Lower Marsh, Waterloo, London, SE1 7RG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuild Studios, 203 Westminster Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,528 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 2 - Has significant influence or control → OE
Ceased 3
  • 1
    WATERLOO INCUBATOR COMPANY LIMITED - 2019-04-18
    icon of addressBuild Studios, 203 Westminster Bridge Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    76,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-09-19
    CIF 1 - Has significant influence or control → OE
  • 2
    icon of addressBuild Studios, 203 Westminster Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    118,528 GBP2024-03-31
    Officer
    icon of calendar 2012-10-04 ~ 2017-03-09
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-12
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    WATERLOO QUARTER BUSINESS ALLIANCE LTD. - 2009-12-21
    WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD - 2017-01-18
    LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED - 2006-02-02
    icon of addressBuild Studios, 203 Westminster Bridge Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    544,856 GBP2023-03-31
    Officer
    icon of calendar 2008-04-17 ~ 2008-04-17
    CIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.