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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 22
  • 1
    Marshall, Stuart Paul
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2012-07-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Edmondson, Mary Anne
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Mary Anne Edmondson
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Edmondson, Richard Hunter
    Engineer born in March 1949
    Individual (16 offsprings)
    Officer
    2003-11-21 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard Hunter Edmondson
    Born in March 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Has significant influence or controlCIF 0
  • 4
    Edmondson, Julia Annette
    Director born in March 1951
    Individual (7 offsprings)
    Officer
    2015-04-09 ~ 2020-03-10
    OF - Director → CIF 0
    Mrs Julia Annette Edmondson
    Born in March 1951
    Individual (7 offsprings)
    Person with significant control
    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
  • 5
    Vollert, Robin
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2024-12-22
    OF - Director → CIF 0
  • 6
    Wellstam, Andreas Orje
    Born in April 1975
    Individual (11 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Williams, David Anthony Ellis
    Bursar born in November 1953
    Individual (14 offsprings)
    Officer
    2007-02-21 ~ 2011-12-15
    OF - Director → CIF 0
  • 8
    Saastamoinen, Hannu
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2020-08-31
    OF - Director → CIF 0
  • 9
    Coulson, Francis Archer
    Company Director born in March 1946
    Individual (24 offsprings)
    Officer
    2005-02-16 ~ 2012-06-30
    OF - Director → CIF 0
  • 10
    Stolworthy, Jennifer Denise
    Individual (2 offsprings)
    Officer
    2005-12-09 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 11
    Mckay, Andrew
    Born in September 1962
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Searles, Kate Samantha
    Individual (2 offsprings)
    Officer
    2015-07-29 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 13
    Ekels, Albert Sybrandus
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2005-07-22
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Osmant, John Lloyd
    Company Director born in August 1962
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2010-09-22
    OF - Director → CIF 0
  • 15
    Edmondson, Annabelle
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 16
    Edmondson, Ronald Hunter
    Financial Administrator born in June 1951
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Ronald Hunter Edmondson
    Born in June 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Has significant influence or controlCIF 0
  • 17
    Tiernan, John Edward
    Director born in November 1959
    Individual (11 offsprings)
    Officer
    2015-07-29 ~ 2019-08-20
    OF - Director → CIF 0
  • 18
    Van Alphen, Ann Margaret Hunter
    Individual (5 offsprings)
    Officer
    2003-11-21 ~ 2005-08-31
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 19
    Olin, Christian
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-10-16 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 21
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-10-16 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
  • 22
    SWEGON LIMITED
    - now 01529960
    P M - LUFT LIMITED - 1999-03-31
    STATUSCREST LIMITED - 1981-12-31
    STATUSCREST LIMITED - 1980-12-31
    Swegon Limited, Stourbridge Road, Bridgnorth, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WATERLOO GROUP LIMITED

Period: 2005-02-25 ~ now
Company number: 04934917
Registered names
WATERLOO GROUP LIMITED - now
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
    Swegon, Stourbridge Road, Bridgnorth WV15 5BB
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 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
    111 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
    111, Mills Road, Quarry Wood, Aylesford, England, ME20 7NB
    Limited Company in Companies House, England & Wales
    CIF 2
  • WATERLOO GROUP LTD
    S
    Registered number 04934917
    111 Mills Road, Aylesford, Kent, United Kingdom, ME20 7NB
    Limited in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIRCELL VENTILATION LIMITED
    07507522
    Swegon, Stourbridge Road, Bridgnorth, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WATERLOO AIR PRODUCTS LIMITED
    - now 04911865
    WATERLOO AIR PRODUCTS PLC
    - 2020-12-30 04911865
    WATERLOO AIR DIFFUSION PLC - 2003-09-29
    Swegon, Southern Way, Wednesbury, West Midlands, England
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WATERLOO IPR LIMITED
    07809705
    Swegon, Stourbridge Road, Bridgnorth, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.