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
Riley, Michael Edward
Born in September 1960Individual (23 offsprings)Officer
2007-01-15 ~ nowOF - Director → CIF 0Mr Michael Edward Riley
Born in September 1960Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gregory, Nicholas John
Born in June 1965Individual (32 offsprings)Officer 2007-01-15 ~ nowOF - Director → CIF 0Mr Nicholas John Gregory
Born in June 1965Individual (32 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Heaney, William Alexander
Company SecretaryIndividual (16 offsprings)Officer 2008-01-28 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Heaney, William Alexander
Company Secretary/Director born in March 1956Individual (16 offsprings)Officer 2015-03-03 ~ 2015-09-30OF - Director → CIF 0 - 2
Whateley, John Grahame
Company Director born in June 1943Individual (98 offsprings)Officer 2007-01-15 ~ 2012-01-31OF - Director → CIF 0 - 3
Credali, Giuseppe Antonio
Individual (21 offsprings)Officer 2007-01-15 ~ 2008-01-28OF - Secretary → CIF 0
Company in focus
EROICA MANAGEMENT SERVICES LIMITED
Previous names
EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
ERIC 49 PLC - 2012-11-07
EROICA ASSET MANAGEMENT PLC - 2012-11-07
THE LOCAL SHOPPING REIT PLC - 2007-03-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
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
InfoEROICA ASSET MANAGEMENT LIMITED - 2015-09-04ERIC 49 PLC - 2015-09-04EROICA ASSET MANAGEMENT PLC - 2015-09-04THE LOCAL SHOPPING REIT PLC - 2015-09-04Registered number 06052985
17-19 Maddox Street, London W1S 2QHPRIVATE LIMITED COMPANY incorporated on 2007-01-15 (19 years). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0EROICA MANAGEMENT SERVICES LIMITED
SRegistered number 06052985CIF 1 CIF 2 CIF 317-19, Maddox Street, London, England, W1S 2QH
Offspring entities and appointments
Active
20
- 117-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2025-02-28Officer 2021-02-08 ~ nowCIF 3 - Secretary → ME
- 2NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-2486 Brook Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-03-31Officer 2017-03-14 ~ dissolvedCIF 13 - Secretary → ME
- 386 Brook Street, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-10-12 ~ dissolvedCIF 12 - Secretary → ME
- 417-19 Maddox Street, London, United KingdomActive Corporate (5 parents)Officer 2024-12-18 ~ nowCIF 9 - Secretary → ME
- 54th Floor 17-19 Maddox Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-09-26 ~ nowCIF 11 - Secretary → ME
- 617-19 Maddox Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-480,475 GBP2023-12-31Officer 2021-08-05 ~ nowCIF 8 - Secretary → ME
- 717-19 Maddox Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2022-09-28 ~ dissolvedCIF 1 - Secretary → ME
- 817-19 Maddox Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2022-09-14 ~ nowCIF 10 - Secretary → ME
- 986 Brook Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)-91,032 GBP2018-12-31Officer 2015-09-03 ~ dissolvedCIF 22 - Secretary → ME
- 1017-19 Maddox Street, London, EnglandActive Corporate (6 parents, 12 offsprings)Total Assets Less Current Liabilities (Company account)265,547 GBP2015-12-31Officer 2015-09-03 ~ nowCIF 20 - Secretary → ME
- 11WAYPOINT EUROPEAN HOLDINGS LIMITED - 2020-07-04WAYPOINT ASSET MANAGEMENT SHELLCO LIMITED - 2016-12-19WAYPOINT NEW FRONTIER LIMITED - 2015-03-1817-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-11-30Officer 2017-01-26 ~ dissolvedCIF 14 - Secretary → ME
- 12
WAYPOINT CAPITAL LIMITED
- nowWAYPOINT GROUP LIMITED - 2024-06-0617-19 Maddox Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)467,801 GBP2024-12-31Officer 2017-07-20 ~ nowCIF 6 - Secretary → ME - 1317-19 Maddox Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)183,497 GBP2024-12-31Officer 2022-08-23 ~ nowCIF 16 - Secretary → ME
- 1417-19 Maddox Street, London, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)54,146 GBP2024-12-31Officer 2018-08-23 ~ nowCIF 5 - Secretary → ME
- 1517-19 Maddox Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)592,430 GBP2020-12-31Officer 2016-08-19 ~ nowCIF 7 - Secretary → ME
- 16WAYPOINT DEBT ADVISORY LIMITED - 2025-08-0117-19 Maddox Street, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)269,726 GBP2024-12-31Officer 2020-04-22 ~ nowCIF 4 - Secretary → ME
- 17WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-0317-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer 2021-06-21 ~ nowCIF 2 - Secretary → ME
- 1817-19 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)380,452 GBP2024-12-31Officer 2020-10-22 ~ nowCIF 19 - Secretary → ME
- 1917-19 Maddox Street, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-3,689,895 GBP2021-07-29 ~ 2022-12-31Officer 2022-08-23 ~ nowCIF 18 - Secretary → ME
- 2017-19 Maddox Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-07-31Officer 2022-08-23 ~ dissolvedCIF 17 - Secretary → ME
Ceased
2
- 1L.c.p. House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-09-03 ~ 2015-11-05CIF 21 - Secretary → ME
- 27 Bakers Close, Turvey, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-11-30Officer 2017-01-31 ~ 2019-11-26CIF 15 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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