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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
Active 4
  • 1
    Patmore, Katerina Jane
    Chief Financial Office born in May 1985
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shillaw, Lynda Margaret
    Chief Executive Officer born in March 1965
    Individual (62 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Birch, Christopher Michael
    Group General Counsel And Company Secretary born in July 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    HARWORTH ESTATES (WAVERLEY PRINCE) LTD. - now
    RJB MINING LTD - 2007-07-17
    UK COAL LIMITED - 2001-05-25
    COMPLETE HEAT LIMITED - 2001-04-05
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Gregory, Paula Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-19 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Kirkman, Andrew Michael David
    Chartered Accountant born in July 1972
    Individual (98 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2017-12-22
    OF - Director → CIF 0
  • 3
    Stead, Steven John
    Director born in December 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2019-08-12
    OF - Director → CIF 0
    Stead, Steven John
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2018-01-19
    OF - Secretary → CIF 0
    icon of calendar 2019-01-18 ~ 2020-06-26
    OF - Secretary → CIF 0
  • 4
    Shepherd, James Edward
    Estates Director born in August 1983
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-08-12 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Michaelson, Richard Owen
    Company Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Armstrong-payne, Duncan
    Development Manager born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2020-08-13
    OF - Director → CIF 0
  • 7
    Ball, Ian Richard
    Surveyor born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ 2021-09-08
    OF - Director → CIF 0
  • 8
    Cherry, Jon Richard
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 9
    Dransfield, Mark
    Director born in October 1962
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    DRANSFIELD PROPERTIES LIMITED
    icon of addressDransfield House, Fox Valley Way, Stocksbridge, Sheffield, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-05-20 ~ 2020-06-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
    icon of addressAdvantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2020-11-03 ~ 2021-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVERLEY SQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Class 2 ordinary share
12018-01-01 ~ 2018-12-31
Fixed Assets - Investments
504,762 GBP2018-12-31
389,301 GBP2017-12-31
Fixed Assets
504,762 GBP2018-12-31
389,301 GBP2017-12-31
Debtors
2,193 GBP2018-12-31
28,464 GBP2017-12-31
Cash at bank and in hand
64,871 GBP2018-12-31
53,912 GBP2017-12-31
Current Assets
67,064 GBP2018-12-31
82,376 GBP2017-12-31
Creditors
Current
23,369 GBP2018-12-31
22,194 GBP2017-12-31
Net Current Assets/Liabilities
43,695 GBP2018-12-31
60,182 GBP2017-12-31
Total Assets Less Current Liabilities
548,457 GBP2018-12-31
449,483 GBP2017-12-31
Creditors
Non-current
550,000 GBP2018-12-31
450,000 GBP2017-12-31
Net Assets/Liabilities
-1,543 GBP2018-12-31
-517 GBP2017-12-31
Equity
Called up share capital
200 GBP2018-12-31
200 GBP2017-12-31
Retained earnings (accumulated losses)
-1,743 GBP2018-12-31
-717 GBP2017-12-31
Equity
-1,543 GBP2018-12-31
-517 GBP2017-12-31
Other Investments Other Than Loans
Cost valuation
504,762 GBP2018-12-31
389,301 GBP2017-12-31
Additions to investments
115,461 GBP2018-12-31
Other Investments Other Than Loans
504,762 GBP2018-12-31
389,301 GBP2017-12-31
Other Debtors
Current, Amounts falling due within one year
2,193 GBP2018-12-31
Amounts falling due within one year, Current
28,464 GBP2017-12-31
Trade Creditors/Trade Payables
Current
5,647 GBP2018-12-31
16,990 GBP2017-12-31
Other Creditors
Current
17,722 GBP2018-12-31
5,204 GBP2017-12-31
Non-current
550,000 GBP2018-12-31
450,000 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-12-31
Class 2 ordinary share
100 shares2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,026 GBP2018-01-01 ~ 2018-12-31
  • WAVERLEY SQUARE LIMITED
    Info
    Registered number 10190850
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2016-05-20 and dissolved on 2023-01-05 (6 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.