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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 2
  • 1
    Feibusch, Philip David Francis
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Mr Philip David Francis Feibusch
    Born in June 1965
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Moscati, Colette
    Born in April 1968
    Individual (24 offsprings)
    Officer
    2013-08-23 ~ now
    OF - Director → CIF 0
    Ms Colette Moscati
    Born in April 1968
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAVERLEY EQUITY (PROPERTIES) LIMITED

Period: 2016-04-18 ~ now
Company number: 08662682 09621090
Registered names
WAVERLEY EQUITY (PROPERTIES) LIMITED - now 09621090
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
201 GBP2025-03-31
201 GBP2024-03-31
Debtors
1,856,023 GBP2025-03-31
2,089,720 GBP2024-03-31
Cash at bank and in hand
63,017 GBP2025-03-31
311 GBP2024-03-31
Current Assets
1,919,040 GBP2025-03-31
2,090,031 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,454,124 GBP2024-03-31
Net Current Assets/Liabilities
577,453 GBP2025-03-31
635,907 GBP2024-03-31
Total Assets Less Current Liabilities
577,654 GBP2025-03-31
636,108 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
577,554 GBP2025-03-31
636,008 GBP2024-03-31
Equity
577,654 GBP2025-03-31
636,108 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,261 GBP2025-03-31
1,403 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,854,762 GBP2025-03-31
2,069,311 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
19,006 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,856,023 GBP2025-03-31
Current, Amounts falling due within one year
2,089,720 GBP2024-03-31
Investments in group undertakings and participating interests
201 GBP2025-03-31
201 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,404 GBP2025-03-31
4,879 GBP2024-03-31
Amounts owed to group undertakings
Current
37,141 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
923,944 GBP2025-03-31
1,028,243 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
379,098 GBP2025-03-31
421,002 GBP2024-03-31
Creditors
Current
1,341,587 GBP2025-03-31
1,454,124 GBP2024-03-31

Related profiles found in government register
  • WAVERLEY EQUITY (PROPERTIES) LIMITED
    Info
    WAVERLEY EQUITY (DEVELOPMENTS) LTD - 2016-04-18
    WAVERLEY EQUITY (1) LTD - 2016-04-18
    Registered number 08662682
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • WAVERLEY EQUITY (PROPERTIES) LIMITED
    S
    Registered number 08662682
    C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BB
    Limited in Waverley Equity (Properties) Limited, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    2 ASYLUM ROAD MANAGEMENT LIMITED
    - now 13524577
    WAVERLEY EQUITY (DEV 5) LTD
    - 2023-09-11 13524577 09027146... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
    Active Corporate (10 parents)
    Person with significant control
    2021-07-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    NLN9084 LTD
    - now 12289084 09350862... (more)
    WAVERLEY EQUITY (DEV 4) LTD
    - 2023-11-08 12289084 09027146... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    WAVERLEY EQUITY (DEV 2) LIMITED
    - now 10989909 13524577... (more)
    WE (2AR) LTD
    - 2019-05-22 10989909
    WE 157 LIMITED
    - 2018-07-02 10989909 09750382... (more)
    WE LAWN ROAD LIMITED
    - 2017-12-01 10989909
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-10-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WAVERLEY EQUITY (DEVELOPMENTS) LIMITED
    - now 09621090 08662682
    WAVERLEY EQUITY (PROPERTIES) LIMITED
    - 2016-04-18 09621090 08662682
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WE20 LTD
    10460161 10525206... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-03 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    WE53 LTD
    10525206 10984290... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 7
    WE5355 LTD
    10984290 10525206... (more)
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.