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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
Active 4
  • 1
    Kay, Daniel
    Born in May 1974
    Individual (88 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcalear, Duncan John Howard
    Born in April 1968
    Individual (65 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Street, Timothy William
    Born in September 1974
    Individual (77 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 4
    ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
    icon of addressUnit 1, Pullman Business Park, Pullman Way, Ringwood, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,841,405 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Baxendine, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Stone, William Frederick
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Griffiths, Lee Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-28 ~ 2019-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYPOINTS CARE (SERVICES) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
29,586 GBP2024-12-31
23,631 GBP2023-12-31
Cash at bank and in hand
837 GBP2024-12-31
885 GBP2023-12-31
Current Assets
30,423 GBP2024-12-31
24,516 GBP2023-12-31
Net Assets/Liabilities
24,468 GBP2024-12-31
24,516 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
24,467 GBP2024-12-31
24,515 GBP2023-12-31
Equity
24,468 GBP2024-12-31
24,516 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
25,496 GBP2023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
29,586 GBP2024-12-31
23,631 GBP2023-12-31
Amounts Owed to Related Parties
5,955 GBP2024-12-31

  • WAYPOINTS CARE (SERVICES) LIMITED
    Info
    Registered number 09060032
    icon of address33 Glasshouse Street, London W1B 5DG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.