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 2
  • 1
    Mr John Patrick Grayken
    Born in June 1956
    Individual (64 offsprings)
    Person with significant control
    2021-09-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (21 offsprings)
    Officer
    2021-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Brown, Anna
    Chartered Accountant born in May 1972
    Individual
    Officer
    2021-09-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Amdur, Ian Michael
    Director born in January 1963
    Individual (50 offsprings)
    Officer
    2015-10-09 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Ian Michael Amdur
    Born in January 1963
    Individual (50 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Francis Michael Devoy
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2019-10-07 ~ 2021-09-27
    PE - Has significant influence or controlCIF 0
  • 4
    Nunez, Alison Jane
    Director Of Multi Tenure born in July 1972
    Individual
    Officer
    2021-09-27 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Devoy, Frank
    Director born in January 1965
    Individual
    Officer
    2015-10-09 ~ 2021-09-27
    OF - Director → CIF 0
parent relation
Company in focus

WAVERSTONE INVESTMENTS LIMITED

Previous name
WAVERLEY INVESTMENTS LIMITED - 2021-09-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
51 GBP2020-10-31
0 GBP2019-10-31
Debtors
2,916 GBP2020-10-31
99,830 GBP2019-10-31
Cash at bank and in hand
68,482 GBP2020-10-31
498,663 GBP2019-10-31
Current Assets
71,398 GBP2020-10-31
598,493 GBP2019-10-31
Net Current Assets/Liabilities
62,710 GBP2020-10-31
5,635 GBP2019-10-31
Total Assets Less Current Liabilities
62,761 GBP2020-10-31
5,635 GBP2019-10-31
Creditors
Non-current
-50,000 GBP2020-10-31
0 GBP2019-10-31
Net Assets/Liabilities
12,761 GBP2020-10-31
5,635 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Retained earnings (accumulated losses)
12,661 GBP2020-10-31
5,535 GBP2019-10-31
Equity
12,761 GBP2020-10-31
5,635 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
Other Investments Other Than Loans
51 GBP2020-10-31
0 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2020-10-31
99,730 GBP2019-10-31
Other Debtors
Amounts falling due within one year
2,916 GBP2020-10-31
100 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
2,916 GBP2020-10-31
99,830 GBP2019-10-31
Trade Creditors/Trade Payables
Current
0 GBP2020-10-31
588,000 GBP2019-10-31
Corporation Tax Payable
Current
3,188 GBP2020-10-31
1,298 GBP2019-10-31
Other Taxation & Social Security Payable
Current
0 GBP2020-10-31
1,728 GBP2019-10-31
Other Creditors
Current
5,500 GBP2020-10-31
1,832 GBP2019-10-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2020-10-31
0 GBP2019-10-31

Related profiles found in government register
  • WAVERSTONE INVESTMENTS LIMITED
    Info
    WAVERLEY INVESTMENTS LIMITED - 2021-09-30
    Registered number 09817139
    Fourth Floor, 100 Holdenhurst Road, Bournemouth BH8 8AQ
    Private Limited Company incorporated on 2015-10-09 and dissolved on 2025-02-18 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • WAVERSTONE INVESTMENTS LIMITED
    S
    Registered number 09817139
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    CIF 1
  • WAVERSTONE INVESTMENTS LIMITED
    S
    Registered number 09817139
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, England, BH8 8AQ
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorest
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2019-10-08 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.