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 4
  • 1
    Olivier, Daniel
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2017-08-03 ~ 2023-07-21
    OF - Director → CIF 0
  • 2
    Olivier, Isak Jacobus
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Olivier, Isak Jacobus, Dr
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2008-05-13 ~ now
    OF - Director → CIF 0
    Dr Isak Jacobus Olivier
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Isak Jacobus Olivier
    Born in April 1946
    Individual (3 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Olivier, Johannes
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    EXCEED COSEC SERVICES LIMITED
    04419897
    Bank House, 81 St Judes Road, Englefield Green, Surrey
    Dissolved Corporate (14 parents, 810 offsprings)
    Officer
    2008-05-13 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLOO ROAD PROPERTY LIMITED

Period: 2008-05-13 ~ now
Company number: 06591931
Registered name
WATERLOO ROAD PROPERTY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
43,151 GBP2024-03-01 ~ 2025-02-28
44,751 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
43,151 GBP2024-03-01 ~ 2025-02-28
44,751 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-31,177 GBP2024-03-01 ~ 2025-02-28
-18,257 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
18,659 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
24,615 GBP2024-03-01 ~ 2025-02-28
37,499 GBP2023-03-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-4,677 GBP2024-03-01 ~ 2025-02-28
-7,560 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
19,938 GBP2024-03-01 ~ 2025-02-28
29,939 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
966,614 GBP2025-02-28
966,614 GBP2024-02-29
Fixed Assets
967,184 GBP2025-02-28
966,614 GBP2024-02-29
Debtors
Current
111,025 GBP2025-02-28
Cash at bank and in hand
28,536 GBP2025-02-28
182,914 GBP2024-02-29
Current Assets
139,561 GBP2025-02-28
182,914 GBP2024-02-29
Net Current Assets/Liabilities
130,345 GBP2025-02-28
162,372 GBP2024-02-29
Total Assets Less Current Liabilities
1,097,529 GBP2025-02-28
1,128,986 GBP2024-02-29
Net Assets/Liabilities
301,263 GBP2025-02-28
281,325 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
2 GBP2023-02-28
Revaluation reserve
66,821 GBP2025-02-28
66,821 GBP2024-02-29
66,821 GBP2023-02-28
Retained earnings (accumulated losses)
234,440 GBP2025-02-28
214,502 GBP2024-02-29
184,563 GBP2023-02-28
Equity
301,263 GBP2025-02-28
281,325 GBP2024-02-29
251,386 GBP2023-02-28
Profit/Loss
Retained earnings (accumulated losses)
19,938 GBP2024-03-01 ~ 2025-02-28
29,939 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
966,614 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
966,614 GBP2025-02-28
966,614 GBP2024-02-29
Owned/Freehold, Land and buildings
966,614 GBP2025-02-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
966,614 GBP2025-02-28
Land and buildings, Owned/Freehold
966,614 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
111,025 GBP2025-02-28
Debtors
Amounts falling due within one year, Current
111,025 GBP2025-02-28
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2024-02-29
Other Remaining Borrowings
Non-current
322,823 GBP2025-02-28
374,223 GBP2024-02-29

  • 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 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.