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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 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,000 GBP2023-12-29
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Greenfield, Emma Louise
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 2
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2016-06-19
    OF - Director → CIF 0
  • 4
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 5
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 6
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Patel, Ravi
    Director Chartered Accountant born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Director Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2006-06-23
    OF - Secretary → CIF 0
    Patel, Ravi
    Director Chartered A
    Individual (5 offsprings)
    icon of calendar 2004-07-12 ~ 2007-08-22
    OF - Secretary → CIF 0
  • 10
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO FILM PARTNER 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-26
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-26
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-27 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-26
Related profiles found in government register
  • WATERLOO FILM PARTNER 1 LIMITED
    Info
    Registered number 05177426
    icon of addressParcels Building, 14 Bird Street, London W1U 1BU
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • WATERLOO FILM PARTNER 1 LIMITED
    S
    Registered number missing
    icon of address15 Golden Square, London, W1F 9JG
    CIF 1
  • WATERLOO FILM PARTNER 1 LIMITED
    S
    Registered number missing
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-15 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 6 LLP - 2009-05-18
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    270,763 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2008-10-17 ~ now
    CIF 8 - LLP Designated Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 10 LLP - 2009-05-18
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    70,841 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2009-03-27 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    451,988 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2009-08-26 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    334,646 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2009-08-26 ~ now
    CIF 3 - LLP Designated Member → ME
  • 6
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    96,271 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2010-01-28 ~ now
    CIF 32 - LLP Designated Member → ME
  • 7
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (24 parents)
    Profit/Loss (Company account)
    185,236 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2010-01-28 ~ now
    CIF 33 - LLP Designated Member → ME
  • 8
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-06-29 ~ now
    CIF 31 - LLP Designated Member → ME
  • 9
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2010-06-29 ~ now
    CIF 30 - LLP Designated Member → ME
  • 10
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    126,416 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2010-07-15 ~ now
    CIF 29 - LLP Designated Member → ME
  • 11
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-03-04 ~ now
    CIF 28 - LLP Designated Member → ME
  • 12
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    138,173 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-08-29 ~ now
    CIF 11 - LLP Designated Member → ME
  • 13
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (52 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-05-27 ~ now
    CIF 26 - LLP Designated Member → ME
  • 14
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-05-27 ~ now
    CIF 27 - LLP Designated Member → ME
  • 15
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents)
    Profit/Loss (Company account)
    212,167 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2012-01-16 ~ now
    CIF 25 - LLP Designated Member → ME
  • 16
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    198,372 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-01-16 ~ now
    CIF 24 - LLP Designated Member → ME
  • 17
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    icon of calendar 2012-01-16 ~ now
    CIF 23 - LLP Designated Member → ME
  • 18
    BIG SCREEN PRODUCTIONS LLP - 2008-04-29
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    68,175 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2007-07-10 ~ now
    CIF 12 - LLP Designated Member → ME
  • 19
    BIG SCREEN PRODUCTIONS 3 LLP - 2008-04-29
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    26,918 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2008-04-11 ~ now
    CIF 10 - LLP Designated Member → ME
  • 20
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    210,011 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2008-06-26 ~ now
    CIF 9 - LLP Designated Member → ME
  • 21
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (17 parents)
    Profit/Loss (Company account)
    96,014 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2009-01-19 ~ now
    CIF 7 - LLP Designated Member → ME
  • 22
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,190 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2009-03-11 ~ now
    CIF 6 - LLP Designated Member → ME
  • 23
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    25,647 GBP2023-05-01 ~ 2024-04-29
    Officer
    icon of calendar 2009-03-16 ~ now
    CIF 5 - LLP Designated Member → ME
  • 24
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 18 - LLP Designated Member → ME
  • 25
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 26
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 27
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-07-08 ~ now
    CIF 14 - LLP Designated Member → ME
  • 28
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-06 ~ 2025-04-05
    Officer
    icon of calendar 2006-04-10 ~ now
    CIF 13 - LLP Designated Member → ME
  • 29
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    icon of calendar 2004-07-16 ~ now
    CIF 15 - LLP Designated Member → ME
  • 30
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-01-16 ~ now
    CIF 22 - LLP Designated Member → ME
  • 31
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (79 parents)
    Profit/Loss (Company account)
    48,005 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2008-08-04 ~ now
    CIF 34 - LLP Designated Member → ME
  • 32
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    31,289 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2013-01-15 ~ now
    CIF 21 - LLP Designated Member → ME
  • 33
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    423,735 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-02-28 ~ now
    CIF 20 - LLP Designated Member → ME
Ceased 1
  • INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-07-08 ~ 2005-11-29
    CIF 1 - LLP Designated Member → ME

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