logo
explain how to read the page

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 9
  • 1
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (46 offsprings)
    Officer
    2020-01-23 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Whyke, Michael William Ian
    Chartered Accountant born in March 1956
    Individual (46 offsprings)
    Officer
    2019-01-14 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Mccarthy, Thomas Terence
    Director born in August 1971
    Individual (28 offsprings)
    Officer
    2017-04-28 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Thomas Terence Mccarthy
    Born in August 1971
    Individual (28 offsprings)
    Person with significant control
    2017-10-26 ~ 2018-04-28
    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
  • 4
    Ingham, Mark
    Director born in June 1957
    Individual (26 offsprings)
    Officer
    2017-04-28 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Mark Ingham
    Born in June 1957
    Individual (26 offsprings)
    Person with significant control
    2017-04-28 ~ 2018-04-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Rodriguez Campos, Angel Severino
    Company Director born in July 1959
    Individual (17 offsprings)
    Officer
    2020-01-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Peacock, Michael
    Individual (23 offsprings)
    Officer
    2018-05-15 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 7
    Sands, Ian Edward
    Company Director born in January 1951
    Individual (25 offsprings)
    Officer
    2017-11-08 ~ 2018-05-15
    OF - Director → CIF 0
    Sands, Ian Edward
    Director born in January 1951
    Individual (25 offsprings)
    2018-05-15 ~ 2019-09-01
    OF - Director → CIF 0
    Sands, Ian Edward
    Individual (25 offsprings)
    Officer
    2017-11-08 ~ 2018-05-15
    OF - Secretary → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (25 offsprings)
    Person with significant control
    2018-04-28 ~ 2018-04-28
    PE - Has significant influence or controlCIF 0
  • 8
    PRIME NOMINEES LIMITED
    12436574
    2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 9
    PRIME RESORT DEVELOPMENT LTD 10953685
    1, Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 15 offsprings)
    Person with significant control
    2018-04-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERSIDE CORNWALL GROUP LIMITED

Period: 2018-08-08 ~ 2025-02-08
Company number: 10746155
Registered names
WATERSIDE CORNWALL GROUP LIMITED - Dissolved
Standard Industrial Classification
55201 - Holiday Centres And Villages
55100 - Hotels And Similar Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
22,719,881 GBP2018-03-31
0 GBP2017-06-30
Fixed Assets - Investments
919,200 GBP2018-03-31
21,200 GBP2017-06-30
Fixed Assets
23,639,081 GBP2018-03-31
21,200 GBP2017-06-30
Debtors
304,821 GBP2018-03-31
100 GBP2017-06-30
Cash at bank and in hand
103,231 GBP2018-03-31
0 GBP2017-06-30
Current Assets
408,052 GBP2018-03-31
100 GBP2017-06-30
Creditors
Amounts falling due within one year
-290,518 GBP2018-03-31
-21,200 GBP2017-06-30
Net Current Assets/Liabilities
117,534 GBP2018-03-31
-21,100 GBP2017-06-30
Total Assets Less Current Liabilities
23,756,615 GBP2018-03-31
100 GBP2017-06-30
Creditors
Amounts falling due after one year
-23,846,270 GBP2018-03-31
Net Assets/Liabilities
-89,655 GBP2018-03-31
100 GBP2017-06-30
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-06-30
Retained earnings (accumulated losses)
-89,755 GBP2018-03-31
0 GBP2017-06-30
Equity
-89,655 GBP2018-03-31
100 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
22,719,881 GBP2018-03-31
0 GBP2017-06-30
Debtors
Amounts falling due after one year
100 GBP2018-03-31
100 GBP2017-06-30

Related profiles found in government register
  • WATERSIDE CORNWALL GROUP LIMITED
    Info
    ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
    Registered number 10746155
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2017-04-28 and dissolved on 2025-02-08 (7 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-11-28
    CIF 0
  • WATERSIDE CORNWALL GROUP LIMITED
    S
    Registered number 10746155
    1, Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in Register Of Companies, England
    CIF 1
  • WATERSIDE CORNWALL GROUP LIMITED
    S
    Registered number 10746155
    1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATERSIDE CORNWALL OPERATIONS LIMITED
    10777763
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WATERSIDE VILLAGES LIMITED
    - now 09791187
    WATERSIDE VILLAGES PLC
    - 2018-04-25 09791187
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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