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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Moscati, Colette
Born in April 1968Individual (24 offsprings)Officer2013-08-23 ~ nowOF - Director → CIF 0Ms Colette Moscati
Born in April 1968Individual (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Feibusch, Philip David Francis
Born in June 1965Individual (25 offsprings)Officer2013-08-23 ~ nowOF - Director → CIF 0Mr Philip David Francis Feibusch
Born in June 1965Individual (25 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Company in focus
WAVERLEY EQUITY (PROPERTIES) LIMITED
Period: 2016-04-18 ~ now
Company number: 08662682 09621090
Registered names
WAVERLEY EQUITY (PROPERTIES) LIMITED - now 09621090
WAVERLEY EQUITY (DEVELOPMENTS) LTD - 2016-04-18 09621090
WAVERLEY EQUITY (1) LTD - 2014-02-06 OC380342
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
201 GBP2024-03-31
301 GBP2023-03-31
Debtors
2,089,720 GBP2024-03-31
2,237,780 GBP2023-03-31
Cash at bank and in hand
311 GBP2024-03-31
1,295 GBP2023-03-31
Current Assets
2,090,031 GBP2024-03-31
2,239,075 GBP2023-03-31
Creditors
Current
-1,454,124 GBP2024-03-31
-1,520,098 GBP2023-03-31
Net Current Assets/Liabilities
635,907 GBP2024-03-31
718,977 GBP2023-03-31
Total Assets Less Current Liabilities
636,108 GBP2024-03-31
719,278 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
636,008 GBP2024-03-31
719,178 GBP2023-03-31
694,184 GBP2022-03-31
Equity
636,108 GBP2024-03-31
719,278 GBP2023-03-31
694,284 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-80,737 GBP2023-04-01 ~ 2024-03-31
29,585 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-80,737 GBP2023-04-01 ~ 2024-03-31
29,585 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,591 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,433 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,403 GBP2024-03-31
185 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,069,311 GBP2024-03-31
2,207,005 GBP2023-03-31
Other Debtors
Current
19,006 GBP2024-03-31
30,590 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,089,720 GBP2024-03-31
Current, Amounts falling due within one year
2,237,780 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,879 GBP2024-03-31
4,590 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
11,838 GBP2023-03-31
Other Creditors
Current
1,028,243 GBP2024-03-31
1,155,567 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
421,002 GBP2024-03-31
348,103 GBP2023-03-31
Related profiles found in government register
WAVERLEY EQUITY (PROPERTIES) LIMITED
InfoWAVERLEY EQUITY (DEVELOPMENTS) LTD - 2016-04-18WAVERLEY EQUITY (1) LTD - 2016-04-18Registered number 08662682C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey GU9 8BBPRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-03CIF 0WAVERLEY EQUITY (PROPERTIES) LIMITED
SRegistered number 08662682C/o Tc Group, The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom, GU9 8BBLimited in Waverley Equity (Properties) Limited, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, EnglandActive Corporate (10 parents)Person with significant control2021-07-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 2C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2019-10-30 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
WE (2AR) LTD
- 2019-05-22 10989909WE LAWN ROAD LIMITED
- 2017-12-01 10989909C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2017-10-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 4C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Person with significant control2016-11-03 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2016-12-14 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 7C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United KingdomDissolved Corporate (3 parents)Person with significant control2017-09-27 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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