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 7
  • 1
    Pratt, Christopher Guy Rogan
    Chartered Surveyor born in September 1961
    Individual (18 offsprings)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Guy Rogan Pratt
    Born in September 1961
    Individual (18 offsprings)
    Person with significant control
    2017-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Patrick John
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Mr Patrick John Smith
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Heaney, William Alexander
    Chief Operating Officer born in March 1956
    Individual (16 offsprings)
    Officer
    2022-02-24 ~ now
    OF - Director → CIF 0
    Mr William Alexander Heaney
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Riley, Michael Edward
    Company Director born in September 1960
    Individual (22 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Riley
    Born in September 1960
    Individual (22 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Gregory, Nicholas John
    Company Director born in June 1965
    Individual (33 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (33 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    WAYPOINT ASSET MANAGEMENT LIMITED
    86, Brook Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    17-19, Maddox Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2016-08-19 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Whitehouse, Victoria Ann
    Chartered Accountant born in September 1973
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2018-07-31
    OF - Director → CIF 0
    Ms Victoria Ann Whitehouse
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2017-09-08 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WAYPOINT INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Debtors
722,760 GBP2020-12-31
315,667 GBP2019-12-31
Creditors
Current
130,330 GBP2020-12-31
103,296 GBP2019-12-31
Net Current Assets/Liabilities
592,430 GBP2020-12-31
212,371 GBP2019-12-31
Total Assets Less Current Liabilities
592,430 GBP2020-12-31
212,371 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
592,429 GBP2020-12-31
212,370 GBP2019-12-31
Equity
592,430 GBP2020-12-31
212,371 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
240,060 GBP2020-12-31
154,085 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
482,700 GBP2020-12-31
161,582 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
722,760 GBP2020-12-31
315,667 GBP2019-12-31
Other Taxation & Social Security Payable
Current
103,899 GBP2020-12-31
54,157 GBP2019-12-31
Other Creditors
Current
26,431 GBP2020-12-31
49,139 GBP2019-12-31

Related profiles found in government register
  • WAYPOINT INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 10338524
    17-19 Maddox Street, London W1S 2QH
    Private Limited Company incorporated on 2016-08-19 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • WAYPOINT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 10338524
    86 Brook Street, London, W1K 5AY
    Private Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Collins House, Rutland Square, Rutland Square, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    17-19 Maddox Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    117,561 GBP2023-12-31
    Person with significant control
    2021-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.