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
    O'brien, Danielle
    Individual (57 offsprings)
    Officer
    2022-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Caroline Paula
    Project Manager born in January 1985
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Breakspear, Geoffrey Philip
    Accountant born in February 1952
    Individual (7 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Miss Caroline Paula Marks
    Born in January 1985
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 2
    Leleu, John Charles
    Born in June 1943
    Individual
    Officer
    2011-10-03 ~ 2023-11-08
    OF - Director → CIF 0
    Leleu, John Charles
    Individual
    Officer
    2011-10-03 ~ 2013-09-30
    OF - Secretary → CIF 0
    Mr John Charles Leleu
    Born in June 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 3
    Holdcroft, Christopher
    Individual (1 offspring)
    Officer
    2013-09-30 ~ 2022-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
2,189 GBP2024-03-31
3,808 GBP2023-03-31
Cash at bank and in hand
12,896 GBP2023-03-31
Current Assets
2,189 GBP2024-03-31
16,704 GBP2023-03-31
Net Assets/Liabilities
15,968 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
2,189 GBP2024-03-31
3,808 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,189 GBP2024-03-31
3,808 GBP2023-03-31

  • THE WATERFRONT (MOAT HOUSE) RTM COMPANY LTD
    Info
    Registered number 07795498
    2a Brymau Three Trading Estate, River Lane, Chester, Flintshire CH4 8RQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2011-10-03 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.