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
    Gibson, Martin George Selwyn
    Accountant born in July 1961
    Individual (31 offsprings)
    Officer
    2013-03-19 ~ dissolved
    OF - Director → CIF 0
    Mr Martin George Selwyn Gibson
    Born in July 1961
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcsweeney, James Joseph John
    Engineer born in November 1944
    Individual (9 offsprings)
    Officer
    2013-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    33,329 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Douse, Nicholas Eric
    Engineer born in December 1964
    Individual (4 offsprings)
    Officer
    2013-03-19 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Mr James Joseph John Mcsweeney
    Born in November 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Sheridan, Richard Mark
    Engineer born in November 1961
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2018-03-05
    OF - Director → CIF 0
parent relation
Company in focus

WAVERLEY DEVELOPMENTS H & I LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Cash at bank and in hand
702 GBP2022-03-31
216 GBP2021-03-31
Creditors
Current
89 GBP2022-03-31
89 GBP2021-03-31
Net Current Assets/Liabilities
613 GBP2022-03-31
127 GBP2021-03-31
Total Assets Less Current Liabilities
614 GBP2022-03-31
128 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
514 GBP2022-03-31
28 GBP2021-03-31
Equity
614 GBP2022-03-31
128 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
486 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WAVERLEY DEVELOPMENTS H & I LIMITED
    Info
    Registered number 08451258
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2013-03-19 and dissolved on 2024-01-20 (10 years 10 months). The company status is Dissolved.
    CIF 0
  • WAVERLEY DEVELOPMENTS H & I LIMITED
    S
    Registered number 08451258
    45, The Vintners, Temple Farm Industrial Estate, Southend-on-sea, England, SS2 5RZ
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -34,266 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-07-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.