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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Flood, Damian
    Born in February 1974
    Individual (67 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Brendan
    Born in November 1961
    Individual (148 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Mr Brendan Flood
    Born in November 1961
    Individual (148 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Priestley, Joanne Christina
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Guest, Robert Austin
    Individual (61 offsprings)
    Officer
    2016-06-17 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 5
    Ritchie, Gregory
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Priestley, Roderick Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2016-06-17 ~ now
    OF - Director → CIF 0
    Mr Roderick Priestly
    Born in October 1971
    Individual (59 offsprings)
    Person with significant control
    2016-06-17 ~ 2017-11-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    REAL ESTATE CAPITAL LIMITED
    08637474
    40, King Street, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-06-17 ~ now
    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
  • 8
    SHEPHERDESS WESTON LIMITED
    10746113
    6th Floor, Cardinal House, 20 St. Marys Parsonage, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-11-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

COLE WATERHOUSE LIMITED

Period: 2016-06-17 ~ now
Company number: 10238591
Registered name
COLE WATERHOUSE LIMITED - now 14814246... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
21,842 GBP2024-03-31
15,524 GBP2023-03-31
Fixed Assets - Investments
4,793,697 GBP2024-03-31
4,189,375 GBP2023-03-31
Fixed Assets
4,815,539 GBP2024-03-31
4,204,899 GBP2023-03-31
Debtors
1,757,091 GBP2024-03-31
1,490,584 GBP2023-03-31
Cash at bank and in hand
12,168 GBP2024-03-31
513,517 GBP2023-03-31
Current Assets
1,769,259 GBP2024-03-31
2,004,101 GBP2023-03-31
Net Current Assets/Liabilities
-3,449,996 GBP2024-03-31
-1,240,102 GBP2023-03-31
Total Assets Less Current Liabilities
1,365,543 GBP2024-03-31
2,964,797 GBP2023-03-31
Net Assets/Liabilities
-30,833 GBP2024-03-31
-35,520 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-30,843 GBP2024-03-31
-35,530 GBP2023-03-31
Equity
-30,833 GBP2024-03-31
-35,520 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
43,281 GBP2024-03-31
24,203 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,439 GBP2024-03-31
8,679 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,760 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
21,842 GBP2024-03-31
15,524 GBP2023-03-31
Amounts invested in assets
4,793,697 GBP2024-03-31
4,189,375 GBP2023-03-31
Trade Debtors/Trade Receivables
29,154 GBP2024-03-31
83,297 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
573,516 GBP2023-03-31
Corporation Tax Payable
Current
147,772 GBP2024-03-31
145,024 GBP2023-03-31
Other Taxation & Social Security Payable
Current
47,657 GBP2024-03-31
35,334 GBP2023-03-31
Other Creditors
Current
4,537,655 GBP2024-03-31
1,719,192 GBP2023-03-31
Creditors
Current
5,219,255 GBP2024-03-31
3,244,203 GBP2023-03-31
Other Creditors
Non-current
1,383,876 GBP2024-03-31
2,977,817 GBP2023-03-31
Related profiles found in government register
  • COLE WATERHOUSE LIMITED
    Info
    Registered number 10238591
    9th Floor, 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2016-06-17 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • COLE WATERHOUSE LIMITED
    S
    Registered number 10238591
    9th Floor, 80 Mosley Sreet, Manchester, United Kingdom, M2 3FX
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
  • COLE WATERHOUSE LIMITED
    S
    Registered number 10238591
    9th Floor, 80 Mosley Street, Manchester, England, M2 3FX
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ANCHORAGE GATEWAY (CW) LIMITED
    11773516
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ 2020-01-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    2021-03-29 ~ 2021-04-20
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ANCHORAGE GATEWAY (FINCO) LIMITED
    13294497
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-20 ~ 2021-06-03
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    2021-03-26 ~ 2021-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ANCHORAGE GATEWAY (HOLDCO) LIMITED
    13292364
    9th Floor 80 Mosley Street, Manchester, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-03-25 ~ 2021-03-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    AUXILIUM REAL ESTATE LIMITED
    11921447
    Green Park House, 15 Stratton Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-19 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COLE WATERHOUSE (STADIUM) LIMITED
    - now 13481357
    GATEWAY EAST (CW) LIMITED
    - 2022-03-16 13481357
    AGHOCO 2064 LIMITED - 2021-07-06
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    COLE WATERHOUSE (TW) HOLDCO LTD
    11260090
    9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-28 ~ 2024-04-30
    CIF 18 - Has significant influence or control → OE
  • 7
    COLE WATERHOUSE (WEMBLEY) LIMITED
    11274070
    9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    COLE WATERHOUSE AM LIMITED
    14814246 15353223... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    COLE WATERHOUSE DM LIMITED
    15353223 15333133... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-12-15 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    COLE WATERHOUSE ELITHIS (JV) LIMITED
    13290883
    9th Floor 80 Mosley Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    COLE WATERHOUSE IM LIMITED
    15333133 15353223... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-12-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    HPREF KONECT UK LICENCE LIMITED
    13620490
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    LCV (CW) LIMITED
    13090079
    9th Floor 80 Mosley Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    TRINITY (CW) LIMITED
    11921492
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-02 ~ 2022-10-10
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TRINITY FINCO (CW) LIMITED
    14213658
    9th Floor 80 Mosley Street, Manchester, England, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-12-22 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-07-04 ~ 2022-10-10
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    TRINITY HOLDCO (CW) LIMITED
    14213662
    9th Floor 80 Mosley Street, Manchester, England, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-07-04 ~ 2022-10-10
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.