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 6
  • 1
    Moulden, Christopher Peter Thomas
    Chartered Surveyor born in May 1974
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Christopher Peter Thomas Moulden
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Patrick
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Riley, Michael Edward
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Michael Edward Riley
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Gregory, Nicholas John
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    2015-03-18 ~ dissolved
    OF - director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 5
    WAYPOINT ALTERNATIVE MARKETS LIMITED
    Waypoint Asset Management Limited, 17-19, Maddox Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -91,032 GBP2018-12-31
    Officer
    2015-09-03 ~ dissolved
    OF - secretary → CIF 0
  • 6
    86, Brook Street, London, England
    Corporate (7 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Heaney, William Alexander
    Individual (16 offsprings)
    Officer
    2015-06-15 ~ 2015-09-03
    OF - secretary → CIF 0
  • 2
    Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (2 offsprings)
    Officer
    2016-04-07 ~ 2018-07-31
    OF - director → CIF 0
    Ms Victoria Ann Whitehouse
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2018-08-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WAYPOINT NEW FRONTIER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Debtors
52,616 GBP2021-12-31
29,196 GBP2020-12-31
Cash at bank and in hand
14,500 GBP2021-12-31
6,709 GBP2020-12-31
Current Assets
67,116 GBP2021-12-31
35,905 GBP2020-12-31
Creditors
Current
63,615 GBP2021-12-31
204,371 GBP2020-12-31
Net Current Assets/Liabilities
3,501 GBP2021-12-31
-168,466 GBP2020-12-31
Total Assets Less Current Liabilities
3,501 GBP2021-12-31
-168,466 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
3,401 GBP2021-12-31
-168,566 GBP2020-12-31
Equity
3,501 GBP2021-12-31
-168,466 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,905 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-14,905 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,905 GBP2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-14,905 GBP2021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,000 GBP2021-12-31
29,196 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
12,616 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
52,616 GBP2021-12-31
29,196 GBP2020-12-31
Amounts owed to group undertakings
Current
21,427 GBP2021-12-31
183,043 GBP2020-12-31
Other Taxation & Social Security Payable
Current
40,338 GBP2021-12-31
9,747 GBP2020-12-31
Other Creditors
Current
1,850 GBP2021-12-31
11,581 GBP2020-12-31
Related profiles found in government register
  • WAYPOINT NEW FRONTIER LIMITED
    Info
    Registered number 09495887
    17-19 Maddox Street, London W1S 2QH
    Private Limited Company incorporated on 2015-03-18 and dissolved on 2024-01-16 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • WAYPOINT NEW FRONTIER LIMITED
    S
    Registered number 9495887
    86, Brook Street, London, United Kingdom, W1K 5AY
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW FRONTIER PROPERTIES UK LIMITED - 2017-04-24
    86 Brook Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.