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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
Active 4
  • 1
    Kay, Daniel
    Born in May 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of address1, Vine Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hart, Andrew Peter
    Care Home Director born in December 1959
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2011-06-11
    OF - Director → CIF 0
  • 2
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Bradley, Carl Andrew
    Operations Director born in April 1962
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Griffiths, Lee
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 6
    Young, Martin Anthony
    Director born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2013-03-04
    OF - Director → CIF 0
  • 7
    THP (UK) NUMBER TWO LIMITED - now
    ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
    ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
    icon of address1, Vine Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,672,325 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-09-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of addressUnit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WAYPOINTS (PLYMOUTH) LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Debtors
119,617 GBP2024-12-31
119,617 GBP2023-12-31
Cash at bank and in hand
9,752 GBP2024-12-31
90,075 GBP2023-12-31
Current Assets
129,369 GBP2024-12-31
209,692 GBP2023-12-31
Net Assets/Liabilities
-80,007 GBP2024-12-31
316 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-7,134,168 GBP2024-12-31
-7,053,845 GBP2023-12-31
Equity
-80,007 GBP2024-12-31
316 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
119,617 GBP2024-12-31
119,617 GBP2023-12-31
Amounts Owed to Related Parties
209,376 GBP2024-12-31
209,376 GBP2023-12-31

  • WAYPOINTS (PLYMOUTH) LIMITED
    Info
    Registered number 07561421
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2011-03-11 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.