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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
    Tutton, Paul Antony
    Born in July 1942
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
    Mr Paul Antony Tutton
    Born in July 1942
    Individual (6 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (413 offsprings)
    Officer
    2015-05-21 ~ 2018-07-31
    OF - Director → CIF 0
    Ms Anna Magdalena Grupa
    Born in May 1979
    Individual (413 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATERLOO WINE CO. LIMITED

Period: 2018-07-30 ~ now
Company number: 09602289 01303497
Registered names
WATERLOO WINE CO. LIMITED - now 01303497
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • WATERLOO WINE CO. LIMITED
    Info
    ELITE BLOWFISH LIMITED - 2018-07-30
    Registered number 09602289
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.