logo
explain how to read the page

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 5
  • 1
    Riley, Michael Edward
    Born in September 1960
    Individual (120 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Riley
    Born in September 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whateley, John Grahame
    Company Director born in June 1943
    Individual (137 offsprings)
    Officer
    2007-01-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 3
    Heaney, William Alexander
    Company Secretary/Director born in March 1956
    Individual (59 offsprings)
    Officer
    2015-03-03 ~ 2015-09-30
    OF - Director → CIF 0
    Heaney, William Alexander
    Company Secretary
    Individual (59 offsprings)
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Gregory, Nicholas John
    Born in June 1965
    Individual (56 offsprings)
    Officer
    2007-01-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Credali, Giuseppe Antonio
    Individual (58 offsprings)
    Officer
    2007-01-15 ~ 2008-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

EROICA MANAGEMENT SERVICES LIMITED

Period: 2015-09-04 ~ now
Company number: 06052985
Registered names
EROICA MANAGEMENT SERVICES LIMITED - now
ERIC 49 PLC - 2012-11-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

Related profiles found in government register
  • EROICA MANAGEMENT SERVICES LIMITED
    Info
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2015-09-04
    ERIC 49 PLC - 2015-09-04
    THE LOCAL SHOPPING REIT PLC - 2015-09-04
    Registered number 06052985
    17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • EROICA MANAGEMENT SERVICES LIMITED
    S
    Registered number 06052985
    17-19, Maddox Street, London, England, W1S 2QH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    FAIRPOINT LIMITED
    13185345
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-02-08 ~ now
    CIF 3 - Secretary → ME
  • 2
    MILLERS BROW NO. 2 MANAGEMENT COMPANY LIMITED
    07359526
    L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (15 parents)
    Officer
    2015-09-03 ~ 2015-11-05
    CIF 21 - Secretary → ME
  • 3
    NEW FRONTIER PROPERTIES LIMITED
    - now 10668602
    NEW FRONTIER PROPERTIES UK LIMITED
    - 2017-04-24 10668602
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-03-14 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    OMNI PROPERTY MANAGEMENT LIMITED
    11011057
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    SANDMILL INVESTMENTS LIMITED
    16143573
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    CIF 9 - Secretary → ME
  • 6
    SDPS INVESTMENTS LIMITED
    08309593
    7 Bakers Close, Turvey, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-31 ~ 2019-11-26
    CIF 15 - Secretary → ME
  • 7
    UK HOUSING PLATFORM BIDCO LIMITED
    16745563
    Orion House, 5 Upper St Martin's Lane, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-09-26 ~ 2025-12-09
    CIF 11 - Secretary → ME
  • 8
    WAYPARK CAPITAL LIMITED
    13550077
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-08-05 ~ now
    CIF 8 - Secretary → ME
  • 9
    WAYPARK FINANCE LIMITED
    13932829
    17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-09-28 ~ dissolved
    CIF 1 - Secretary → ME
  • 10
    WAYPARK NOMINEE 1 LIMITED
    14355220
    17-19 Maddox Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-14 ~ now
    CIF 10 - Secretary → ME
  • 11
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    09630361
    86 Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-03 ~ dissolved
    CIF 22 - Secretary → ME
  • 12
    WAYPOINT ASSET MANAGEMENT LIMITED
    08443180
    17-19 Maddox Street, London, England
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2015-09-03 ~ now
    CIF 20 - Secretary → ME
  • 13
    WAYPOINT ASSET SERVICES - EUROPE LIMITED
    - now 09473591
    WAYPOINT EUROPEAN HOLDINGS LIMITED
    - 2020-07-04 09473591
    WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19
    WAYPOINT NEW FRONTIER LIMITED - 2015-03-18
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-01-26 ~ dissolved
    CIF 14 - Secretary → ME
  • 14
    WAYPOINT CAPITAL LIMITED
    - now 10876714
    WAYPOINT GROUP LIMITED
    - 2024-06-06 10876714
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-20 ~ now
    CIF 6 - Secretary → ME
  • 15
    WAYPOINT ESSENTIAL STORES GP LIMITED
    13419851 LP021830
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-23 ~ now
    CIF 16 - Secretary → ME
  • 16
    WAYPOINT HEALTH PROPERTY LIMITED
    11534616
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-08-23 ~ now
    CIF 5 - Secretary → ME
  • 17
    WAYPOINT INVESTMENT MANAGEMENT LIMITED
    10338524 08451331
    17-19 Maddox Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-19 ~ now
    CIF 7 - Secretary → ME
  • 18
    WAYPOINT LOAN MANAGEMENT LIMITED
    - now 12568620
    WAYPOINT DEBT ADVISORY LIMITED
    - 2025-08-01 12568620
    17-19 Maddox Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-22 ~ now
    CIF 4 - Secretary → ME
  • 19
    WAYPOINT REAL ESTATE FINANCE LIMITED
    - now 13468731
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED
    - 2024-05-03 13468731
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-21 ~ now
    CIF 2 - Secretary → ME
  • 20
    WAYPOINT RESIDENTIAL MANAGEMENT LIMITED
    12966834
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-22 ~ now
    CIF 19 - Secretary → ME
  • 21
    WES NO. 1 LTD
    13537338 13537249
    17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-23 ~ now
    CIF 18 - Secretary → ME
  • 22
    WES NO. 2 LTD
    13537249 13537338
    17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-23 ~ dissolved
    CIF 17 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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