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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 7
  • 1
    Simpson, Avril
    Co Director born in April 1955
    Individual (3 offsprings)
    Officer
    2003-07-10 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Robinson, Kathleen Taylor
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2026-02-27
    OF - Director → CIF 0
    Mrs Kathleen Taylor Robinson
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholson, Timothy Oliver Larsen
    Individual (41 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Hilton, Leslie
    Retired
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 5
    Waters, Susan Denise
    Secretary
    Individual (1 offspring)
    Officer
    2006-04-13 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-04-09 ~ 2003-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-04-09 ~ 2003-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO PLACE MANAGEMENT LIMITED

Period: 2003-04-09 ~ now
Company number: 04728392
Registered name
WATERLOO PLACE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2025-04-29
8 GBP2024-04-29
Current Assets
3,021 GBP2025-04-29
1,704 GBP2024-04-29
Creditors
Current
-2,728 GBP2025-04-29
-2,452 GBP2024-04-29
Net Current Assets/Liabilities
293 GBP2025-04-29
-748 GBP2024-04-29
Total Assets Less Current Liabilities
301 GBP2025-04-29
-740 GBP2024-04-29
Equity
301 GBP2025-04-29
-740 GBP2024-04-29
Average Number of Employees
12024-04-30 ~ 2025-04-29
12023-05-01 ~ 2024-04-29

  • WATERLOO PLACE MANAGEMENT LIMITED
    Info
    Registered number 04728392
    28 Bagdale, Whitby, North Yorkshire YO21 1QL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.