Parental companies, filial companies, and officers of WATERLOO ADVISORS LIMITED

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 1

JANUSIAN LIMITED
14, Church Street, Ilkley, England
Active Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
119,897 GBP2024-05-31
Person with significant control
2022-09-24 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Edwards, Marie
Director born in November 1957
Individual (3 offsprings)
Officer
2016-03-24 ~ 2016-07-25
OF - Director → CIF 0
2016-07-26 ~ 2017-04-07
OF - Director → CIF 0
2017-04-22 ~ 2017-09-21
OF - Director → CIF 0
Miss Marie Edwards
Born in November 1957
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Wainman, Stuart
Director born in June 1948
Individual (35 offsprings)
Officer
2018-09-10 ~ 2018-09-11
OF - Director → CIF 0
Mr Stuart Graham Wainman
Born in June 1948
Individual (35 offsprings)
Person with significant control
2018-09-10 ~ 2018-09-11
PE - Ownership of shares – 75% or more → CIF 0
3
Doherty, Samantha
Director born in October 1982
Individual (7 offsprings)
Officer
2021-04-22 ~ 2021-04-23
OF - Director → CIF 0
Miss Samantha Doherty
Born in October 1982
Individual (7 offsprings)
Person with significant control
2021-04-22 ~ 2021-04-23
PE - Ownership of shares – 75% or more → CIF 0
4
Hanbury, John Thomas
Director born in June 1958
Individual (27 offsprings)
Officer
2016-07-25 ~ 2016-08-12
OF - Director → CIF 0
2016-08-17 ~ 2018-09-10
OF - Director → CIF 0
Mr John Thomas Hanbury
Born in June 1958
Individual (27 offsprings)
Person with significant control
2017-03-30 ~ 2018-09-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Porter, Amanda Jane
Director born in April 1967
Individual (1 offspring)
Officer
2018-09-10 ~ 2021-04-22
OF - Director → CIF 0
2021-04-23 ~ 2024-09-06
OF - Director → CIF 0
Porter, Amanda
Director born in April 1967
Individual (1 offspring)
Officer
2024-09-12 ~ 2024-10-30
OF - Director → CIF 0
Miss Amanda Jane Porter
Born in April 1967
Individual (1 offspring)
Person with significant control
2018-09-10 ~ 2021-04-22
PE - Ownership of shares – 75% or more → CIF 0
2021-04-23 ~ 2022-09-24
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

WATERLOO ADVISORS LIMITED

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

Brief company account

Fixed Assets

42,125 GBP2022-03-31

25,025 GBP2021-03-31

Current Assets

32,615 GBP2022-03-31

48,639 GBP2021-03-31

Creditors

Amounts falling due within one year

-12,026 GBP2022-03-31

-12,026 GBP2021-03-31

Net Current Assets/Liabilities

20,589 GBP2022-03-31

36,613 GBP2021-03-31

Total Assets Less Current Liabilities

62,714 GBP2022-03-31

61,638 GBP2021-03-31

Net Assets/Liabilities

62,714 GBP2022-03-31

61,638 GBP2021-03-31

Equity

62,714 GBP2022-03-31

61,638 GBP2021-03-31

Average Number of Employees

12021-04-01 ~ 2022-03-31

12020-04-01 ~ 2021-03-31

WATERLOO ADVISORS LIMITED
Info
Registered number 10083993
C/o Cmb Accountancy, Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford BD4 6SE
Private Limited Company incorporated on 2016-03-24 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2023-09-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.