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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 2
  • 1
    icon of address2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    PRIME RESORT DEVELOPMENT LTD
    icon of address1, Charterhouse Mews, London, United Kingdom
    Dissolved Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2018-04-28 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sands, Ian Edward
    Company Director born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-05-15
    OF - Director → CIF 0
    Sands, Ian Edward
    Director born in January 1951
    Individual (4 offsprings)
    icon of calendar 2018-05-15 ~ 2019-09-01
    OF - Director → CIF 0
    Sands, Ian Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-05-15
    OF - Secretary → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-28 ~ 2018-04-28
    PE - Has significant influence or control → CIF 0
  • 2
    Whyke, Michael William Ian
    Chartered Accountant born in March 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Rodriguez Campos, Angel Severino
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2020-01-22 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Peacock, Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Ingham, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Mark Ingham
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-04-28 ~ 2018-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Mccarthy, Thomas Terence
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2017-11-08
    OF - Director → CIF 0
    Mr Thomas Terence Mccarthy
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2022-06-24
    OF - Director → CIF 0
parent relation
Company in focus

WATERSIDE CORNWALL GROUP LIMITED

Previous name
ELYSIAN RESORTS GROUP LIMITED - 2018-08-08
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
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-28
    CIF 0
  • WATERSIDE CORNWALL GROUP LIMITED
    S
    Registered number 10746155
    icon of address1, Charterhouse Mews, London, England, EC1M 6BB
    Limited Company in Register Of Companies, England
    CIF 1
  • WATERSIDE CORNWALL GROUP LIMITED
    S
    Registered number 10746155
    icon of address1, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -708,168 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,146,923 GBP2018-03-31
    Person with significant control
    icon of calendar 2017-12-01 ~ dissolved
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.