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 2
  • 1
    Olivier, Isak Jacobus
    Director born in November 1974
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
    Olivier, Isak Jacobus
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Isak Jacobus Olivier
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-05-16 ~ now
    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
    Mr Isak Jacobus Olivier
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Olivier, Johannes
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Olivier, Daniel
    Director born in May 1980
    Individual
    Officer
    2017-08-03 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (3 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-05-13 ~ 2024-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERLOO ROAD PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
966,614 GBP2024-02-29
966,614 GBP2023-02-28
Fixed Assets - Investments
181,341 GBP2023-02-28
Fixed Assets
966,614 GBP2024-02-29
1,147,955 GBP2023-02-28
Cash at bank and in hand
182,914 GBP2024-02-29
65,987 GBP2023-02-28
Current Assets
182,914 GBP2024-02-29
65,987 GBP2023-02-28
Net Current Assets/Liabilities
162,372 GBP2024-02-29
50,347 GBP2023-02-28
Total Assets Less Current Liabilities
1,128,986 GBP2024-02-29
1,198,302 GBP2023-02-28
Net Assets/Liabilities
281,325 GBP2024-02-29
251,386 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
66,821 GBP2024-02-29
66,821 GBP2023-02-28
Retained earnings (accumulated losses)
214,502 GBP2024-02-29
184,563 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
966,614 GBP2024-02-29
966,614 GBP2023-02-28
Property, Plant & Equipment
Land and buildings, Owned/Freehold
966,614 GBP2024-02-29
966,614 GBP2023-02-28
Corporation Tax Payable
Current
3,897 GBP2024-02-29
11,636 GBP2023-02-28
Other Creditors
Current
12,641 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-02-29
1,250 GBP2023-02-28
Other Creditors
Non-current
454,218 GBP2024-02-29
505,623 GBP2023-02-28
Amounts owed to directors
Non-current
374,223 GBP2024-02-29
425,618 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29

  • WATERLOO ROAD PROPERTY LIMITED
    Info
    Registered number 06591931
    2 Bisham House, Woodside Gardens, Marlow, Buckinghamshire SL7 1FQ
    Private Limited Company incorporated on 2008-05-13 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.