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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 1
  • 1
    Riley, Terence Patrick Michael
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
    Mr Terence Patrick Michael Riley
    Born in March 1969
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ASCOT WATERLOO LIMITED

Company number: 07951004
Registered name
ASCOT WATERLOO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
6,705,901 GBP2024-04-30
6,705,800 GBP2023-04-30
Investment Property
3,387,097 GBP2024-04-30
3,387,097 GBP2023-04-30
Fixed Assets
10,092,998 GBP2024-04-30
10,092,897 GBP2023-04-30
Total Inventories
547,583 GBP2024-04-30
649,898 GBP2023-04-30
Debtors
15,522,685 GBP2024-04-30
15,430,410 GBP2023-04-30
Cash at bank and in hand
9,102,543 GBP2024-04-30
8,900,798 GBP2023-04-30
Current Assets
25,172,811 GBP2024-04-30
24,981,106 GBP2023-04-30
Creditors
Current
5,582,821 GBP2024-04-30
5,648,761 GBP2023-04-30
Net Current Assets/Liabilities
19,589,990 GBP2024-04-30
19,332,345 GBP2023-04-30
Total Assets Less Current Liabilities
29,682,988 GBP2024-04-30
29,425,242 GBP2023-04-30
Net Assets/Liabilities
29,622,160 GBP2024-04-30
29,379,013 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
Share premium
8,797,449 GBP2024-04-30
8,797,449 GBP2023-04-30
Retained earnings (accumulated losses)
20,824,601 GBP2024-04-30
20,581,454 GBP2023-04-30
Equity
29,622,160 GBP2024-04-30
29,379,013 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
6,705,901 GBP2024-04-30
6,705,800 GBP2023-04-30
Additions to investments
101 GBP2024-04-30
Investments in Group Undertakings
6,705,901 GBP2024-04-30
6,705,800 GBP2023-04-30
Investment Property - Fair Value Model
3,387,097 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,196 GBP2024-04-30
Current, Amounts falling due within one year
22,134 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
12,199,855 GBP2024-04-30
11,394,469 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
3,292,634 GBP2024-04-30
Current, Amounts falling due within one year
4,013,807 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
15,522,685 GBP2024-04-30
Current, Amounts falling due within one year
15,430,410 GBP2023-04-30
Trade Creditors/Trade Payables
Current
47,409 GBP2024-04-30
48,189 GBP2023-04-30
Amounts owed to group undertakings
Current
22,669 GBP2024-04-30
Other Taxation & Social Security Payable
Current
24,106 GBP2024-04-30
40,632 GBP2023-04-30
Other Creditors
Current
5,488,637 GBP2024-04-30
5,559,940 GBP2023-04-30

Related profiles found in government register
  • ASCOT WATERLOO LIMITED
    Info
    Registered number 07951004
    122 South Road, Waterloo, Liverpool, Merseyside L22 0ND
    PRIVATE LIMITED COMPANY incorporated on 2012-02-15 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • ASCOT WATERLOO LIMITED
    S
    Registered number 07951004
    122, South Road, Waterloo, Liverpool, England, L22 0ND
    CIF 1
  • ASCOT WATERLOO LIMITED
    S
    Registered number missing
    122, South Road, Waterloo, Liverpool, England, L22 0ND
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    ASCOT CAPITAL LIVERPOOL LIMITED
    - now 14248484
    OFS SPV1 LIMITED
    - 2022-11-22 14248484
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-10-14 ~ 2025-11-30
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    ASCOT CARR HOUSE LANE LIMITED
    16225792
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 3
    ASCOT DEVELOPMENTS GROUP LIMITED
    - now 06649522
    THE LOFTS (ORMSKIRK) MANAGEMENT LIMITED
    - 2017-10-12 06649522
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,680,445 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 4
    ASCOT ELITE HOMES FORMBY LIMITED
    - now 12481012
    ASCOT PROPERTIES INTERNATIONAL LIMITED
    - 2024-06-27 12481012
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2024-06-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    ASCOT GROUP SHORROCKS HILL LIMITED
    14516336
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-11-30 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    ASCOT GROUP SPV 001 LIMITED
    14538022
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-12-13 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 7
    ASCOT HOMES FORMBY LIMITED
    15950829
    122 South Road, Waterloo, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-11 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    ASCOT INVESTMENTS LIVERPOOL LIMITED
    - now 13603973
    POLISHED SOLUTIONS LIMITED
    - 2024-03-13 13603973
    122 South Road Waterloo, Liverpool, Merseyside, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-03-12 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 9
    ASCOT LIVERPOOL TOWERS LIMITED
    - now 11205525
    SEFTON STREET DEVELOPMENTS LIMITED
    - 2022-05-19 11205525
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -500 GBP2024-04-30
    Person with significant control
    2022-02-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ASCOT PROPERTIES UK LIMITED
    - now 03225491
    ASCOT RESIDENTIAL INVESTMENTS LIMITED - 2001-06-05
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,495,981 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 11
    EMPIRE INVEST GLOBAL LIMITED - now
    ASCOT UK PROPERTY INVESTMENTS LIMITED
    - 2022-03-18 09083927
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    JOHNSONS STANLEY LIMITED
    09535217
    122 South Road Waterloo, Liverpool, Merseyside, England
    Active Corporate (6 parents)
    Equity (Company account)
    18,729 GBP2024-04-30
    Person with significant control
    2017-12-07 ~ 2020-04-29
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 13
    JRT FENCING SUPPLIES LIMITED
    16600602
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-23 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    RCT FENCING LTD
    15471433
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,895 GBP2025-04-30
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Has significant influence or control OE
  • 15
    T AND A INVESTMENTS LIMITED
    14957698
    122 South Road, Waterloo, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,083 GBP2024-04-30
    Person with significant control
    2023-07-14 ~ now
    CIF 17 - Ownership of shares – 75% or more OE
  • 16
    VICTORIA HOMES MANAGEMENT COMPANY LIMITED
    - now 04575311
    HALLCO 839 LIMITED - 2002-12-17
    14 Victoria Road West, Crosby, Liverpool, Merseyside
    Active Corporate (19 parents)
    Equity (Company account)
    1,399 GBP2025-01-31
    Officer
    2018-09-12 ~ 2026-02-04
    CIF 1 - Director → ME
    Person with significant control
    2018-09-12 ~ 2023-06-09
    CIF 4 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.