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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 4
  • 1
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Olin, Christian
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Andrew
    Born in September 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    STATUSCREST LIMITED - 1980-12-31
    STATUSCREST LIMITED - 1981-12-31
    P M - LUFT LIMITED - 1999-03-31
    icon of addressSwegon Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    21,931,049 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Vollert, Robin
    Director born in October 1968
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2024-12-22
    OF - Director → CIF 0
  • 2
    Williams, David Anthony Ellis
    Bursar born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 3
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Osmant, John Lloyd
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 5
    Tiernan, John Edward
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-29 ~ 2019-08-20
    OF - Director → CIF 0
  • 6
    Searles, Kate Samantha
    Individual
    Officer
    icon of calendar 2015-07-29 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 7
    Marshall, Stuart Paul
    Company Director born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Edmondson, Ronald Hunter
    Financial Administrator born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Ronald Hunter Edmondson
    Born in June 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 9
    Ekels, Albert Sybrandus
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2005-07-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Edmondson, Richard Hunter
    Engineer born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-21 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard Hunter Edmondson
    Born in March 1949
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-09
    PE - Has significant influence or controlCIF 0
  • 11
    Saastamoinen, Hannu
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Stolworthy, Jennifer Denise
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 13
    Edmondson, Annabelle
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 14
    Edmondson, Julia Annette
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Julia Annette Edmondson
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Van Alphen, Ann Margaret Hunter
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-21 ~ 2005-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 16
    Edmondson, Mary Anne
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Mary Anne Edmondson
    Born in December 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-16 ~ 2003-11-21
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-16 ~ 2003-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO GROUP LIMITED

Previous name
MILEPAGE LIMITED - 2005-02-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
201,202 GBP2023-12-31
201,202 GBP2022-12-31
Debtors
119,348 GBP2023-12-31
119,348 GBP2022-12-31
Net Current Assets/Liabilities
98,798 GBP2023-12-31
98,798 GBP2022-12-31
Total Assets Less Current Liabilities
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Amounts Owed By Related Parties
119,348 GBP2023-12-31
Current
119,348 GBP2022-12-31
Amounts owed to group undertakings
Current
20,350 GBP2023-12-31
20,350 GBP2022-12-31
Other Creditors
Current
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
20,550 GBP2023-12-31
20,550 GBP2022-12-31
Equity
Called up share capital
201,000 GBP2023-12-31
201,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WATERLOO GROUP LIMITED
    Info
    MILEPAGE LIMITED - 2005-02-25
    Registered number 04934917
    icon of addressSwegon, Stourbridge Road, Bridgnorth WV15 5BB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • WATERLOO GROUP LIMITED
    S
    Registered number 04934917
    icon of address111 Mills Road, Mills Road, Quarry Wood, Aylesford, England, ME20 7NB
    Limited Company in Companies House, England & Wales
    CIF 1
  • WATERLOO GROUP LIMITED
    S
    Registered number 04934917
    icon of address111, Mills Road, Quarry Wood, Aylesford, England, ME20 7NB
    Limited Company in Companies House, England & Wales
    CIF 2
  • WATERLOO GROUP LTD
    S
    Registered number 04934917
    icon of address111 Mills Road, Aylesford, Kent, United Kingdom, ME20 7NB
    Limited in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSwegon, Stourbridge Road, Bridgnorth, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    200 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    WATERLOO AIR PRODUCTS PLC - 2020-12-30
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    icon of addressSwegon, Southern Way, Wednesbury, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,947 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSwegon, Stourbridge Road, Bridgnorth, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,262 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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