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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 17
  • 1
    Clifford, Malory Peter
    Director born in August 1947
    Individual (37 offsprings)
    Officer
    2007-03-20 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Siow, Alethea Chia Jung
    Solicitor born in December 1964
    Individual (27 offsprings)
    Officer
    2007-03-20 ~ 2015-08-10
    OF - Director → CIF 0
  • 3
    Ford, Bethany
    Individual (186 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 4
    Oster, Melanie
    Individual (4 offsprings)
    Officer
    2007-03-16 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 5
    Ireland, John Patrick, Mr.
    Mechanical Engineer born in December 1953
    Individual (12 offsprings)
    Officer
    2007-03-20 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 8
    Cope, Graham Anthony
    Solicitor born in February 1964
    Individual (151 offsprings)
    Officer
    2013-02-28 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Solicitor
    Individual (151 offsprings)
    Officer
    2007-03-20 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 9
    Oxley, James Charles Malcolm
    Solicitor born in December 1970
    Individual (5 offsprings)
    Officer
    2007-03-16 ~ 2007-03-20
    OF - Director → CIF 0
  • 10
    Pratt, Matthew John
    Director born in July 1975
    Individual (45 offsprings)
    Officer
    2020-11-06 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Tutte, John Frederick
    Civil Engineer born in June 1956
    Individual (76 offsprings)
    Officer
    2007-08-13 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Pedley, Paul Louis
    Director born in May 1954
    Individual (37 offsprings)
    Officer
    2007-03-20 ~ 2007-08-13
    OF - Director → CIF 0
  • 13
    Calverley, Charles Edward
    Divisional Director born in December 1970
    Individual (12 offsprings)
    Officer
    2010-08-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    THE WATERFORD PARK COMPANY LIMITED
    - now 05429823
    IBIS (924) LIMITED - 2005-04-26
    Redrow House, St. Davids Park, Ewloe, Flintshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-01-10 ~ 2007-03-16
    OF - Nominee Secretary → CIF 0
  • 16
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-01-10 ~ 2007-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WATERFORD PARK COMPANY (BALMORAL) LIMITED

Period: 2007-03-16 ~ now
Company number: 06047122
Registered names
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED - now
SPRINT 1168 LIMITED - 2007-03-16 05608573... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
    Info
    SPRINT 1168 LIMITED - 2007-03-16
    Registered number 06047122
    Redrow House, St Davids Park, Ewloe, Flintshire CH5 3RX
    PRIVATE LIMITED COMPANY incorporated on 2007-01-10 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.