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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 5
  • 1
    Ross, Jack Jay
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Jack Jay Ross
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cuby, James Alexis
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Capasse, Thomas
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Thomas Capasse
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Malmer, Hans Henrik
    Portfolio Manager born in July 1976
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED

Company number: 10004268
Registered name
WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70221 - Financial Management
66300 - Fund Management Activities

Related profiles found in government register
  • WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    Registered number 10004268
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2016-02-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 10004268
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 1
  • WATERFALL ASSET MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number 10004268
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WATERFALL ASSET MANAGEMENT (UK) LLP
    OC404336
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2016-02-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.