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 7
  • 1
    Bibby, Greville Kenneth, Brigadier
    Self Employed born in August 1961
    Individual (6 offsprings)
    Officer
    2016-01-19 ~ now
    OF - director → CIF 0
  • 2
    Waters, George
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2025-01-17 ~ now
    OF - director → CIF 0
  • 3
    Hall, Rose
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2020-03-16 ~ now
    OF - director → CIF 0
  • 4
    Cowan Cbe Dso, James Michael
    Trustee born in April 1964
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 5
    Hopkins, James Christian
    Company Director born in July 1959
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 6
    Money, Lorraine
    Company Director born in May 1985
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - director → CIF 0
  • 7
    Browne, Elizabeth Jane
    Trustee born in December 1962
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Pollard, Tony, Dr
    Senior University Lecturer born in May 1965
    Individual
    Officer
    2015-08-26 ~ 2016-01-19
    OF - director → CIF 0
  • 2
    Evans, Mark Llewellyn
    Self Employed born in January 1978
    Individual (2 offsprings)
    Officer
    2015-04-09 ~ 2015-08-26
    OF - director → CIF 0
  • 3
    Fox, Eloise Jayne Mortimore
    Chartered Accountant born in August 1976
    Individual (1 offspring)
    Officer
    2016-03-07 ~ 2020-03-12
    OF - director → CIF 0
  • 4
    Boyle, Abigail Elder
    Ceo born in February 1976
    Individual
    Officer
    2024-02-19 ~ 2024-06-27
    OF - director → CIF 0
  • 5
    Cawston, Peter Antony
    Investment Management born in June 1977
    Individual (3 offsprings)
    Officer
    2016-01-19 ~ 2025-01-19
    OF - director → CIF 0
  • 6
    Lowther-pinkerton, Jamie
    Management Consultant born in September 1960
    Individual
    Officer
    2016-01-19 ~ 2021-09-22
    OF - director → CIF 0
  • 7
    Cowan Cbe Dso, James Michael, Major General
    Army Officer born in April 1964
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2023-08-23
    OF - director → CIF 0
  • 8
    Mollo, Tom
    Managing Director born in September 1971
    Individual
    Officer
    2015-08-26 ~ 2021-11-30
    OF - director → CIF 0
  • 9
    Foinette, Charles, Major
    Army Officer born in November 1977
    Individual
    Officer
    2015-08-26 ~ 2024-08-26
    OF - director → CIF 0
  • 10
    Mitchell, Michael
    President Of Family Owned Aerospace Consulting Com born in May 1950
    Individual
    Officer
    2016-03-07 ~ 2025-03-07
    OF - director → CIF 0
  • 11
    Schadla-hall, Tim
    Academic born in September 1947
    Individual
    Officer
    2016-01-19 ~ 2023-01-09
    OF - director → CIF 0
parent relation
Company in focus

WATERLOO UNCOVERED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,447 GBP2024-04-30
5,318 GBP2023-04-30
Debtors
378 GBP2024-04-30
Cash at bank and in hand
65,109 GBP2024-04-30
91,584 GBP2023-04-30
Current Assets
65,487 GBP2024-04-30
91,584 GBP2023-04-30
Net Current Assets/Liabilities
61,928 GBP2024-04-30
74,748 GBP2023-04-30
Total Assets Less Current Liabilities
65,375 GBP2024-04-30
80,066 GBP2023-04-30
Net Assets/Liabilities
65,375 GBP2024-04-30
80,066 GBP2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,700 GBP2023-05-01 ~ 2024-04-30
3,343 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
237,085 GBP2023-05-01 ~ 2024-04-30
263,596 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
21,156 GBP2023-05-01 ~ 2024-04-30
23,807 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,277 GBP2023-05-01 ~ 2024-04-30
6,157 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,285 GBP2024-04-30
2,285 GBP2023-04-30
Computers
11,312 GBP2024-04-30
10,483 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
13,597 GBP2024-04-30
12,768 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,199 GBP2024-04-30
1,742 GBP2023-04-30
Computers
7,951 GBP2024-04-30
5,708 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,150 GBP2024-04-30
7,450 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
457 GBP2023-05-01 ~ 2024-04-30
Computers
2,243 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,700 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
86 GBP2024-04-30
543 GBP2023-04-30
Computers
3,361 GBP2024-04-30
4,775 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
729 GBP2024-04-30
13,151 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
677 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2024-04-30
1,800 GBP2023-04-30
Creditors
-3,559 GBP2024-04-30
-16,836 GBP2023-04-30

  • WATERLOO UNCOVERED
    Info
    Registered number 09533851
    First Floor, 80 Coombe Road, New Malden KT3 4QS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2015-04-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.