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
    PRIME RESORT DEVELOPMENT LTD
    1, Charterhouse Mews, London, England
    Dissolved corporate (15 offsprings)
    Person with significant control
    2018-05-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Rodriguez Campos, Angel Severino
    Company Dircetor born in July 1959
    Individual
    Officer
    2020-01-22 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Sands, Ian Edward
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2017-12-05 ~ 2019-09-01
    OF - director → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2018-05-16 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mccarthy, Thomas
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2017-05-18 ~ 2018-02-02
    OF - director → CIF 0
    Mr Thomas Mccarthy
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2017-05-18 ~ 2018-05-16
    PE - Has significant influence or control → CIF 0
  • 4
    Peacock, Michael
    Individual (15 offsprings)
    Officer
    2018-05-15 ~ 2019-01-18
    OF - secretary → CIF 0
  • 5
    Whyke, Michael William Ian
    Chartered Accountant born in March 1956
    Individual (16 offsprings)
    Officer
    2019-01-11 ~ 2020-01-21
    OF - director → CIF 0
  • 6
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2022-06-24
    OF - director → CIF 0
  • 7
    Ingham, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2017-05-18 ~ 2017-12-05
    OF - director → CIF 0
    Mr Mark Ingham
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2017-05-18 ~ 2018-05-16
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WATERSIDE CORNWALL OPERATIONS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
55201 - Holiday Centres And Villages
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
96,694 GBP2018-12-31
0 GBP2018-03-31
Fixed Assets
96,694 GBP2018-12-31
0 GBP2018-03-31
Debtors
98,989 GBP2018-12-31
2,175 GBP2018-03-31
Cash at bank and in hand
8,944 GBP2018-12-31
69,116 GBP2018-03-31
Current Assets
107,933 GBP2018-12-31
71,291 GBP2018-03-31
Creditors
Amounts falling due within one year
-91,219 GBP2018-12-31
-55,644 GBP2018-03-31
Net Current Assets/Liabilities
16,714 GBP2018-12-31
15,647 GBP2018-03-31
Total Assets Less Current Liabilities
113,408 GBP2018-12-31
15,647 GBP2018-03-31
Creditors
Amounts falling due after one year
-821,576 GBP2018-12-31
-74,978 GBP2018-03-31
Net Assets/Liabilities
-708,168 GBP2018-12-31
-59,331 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
-709,168 GBP2018-12-31
-60,331 GBP2018-03-31
Equity
-708,168 GBP2018-12-31
-59,331 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
96,694 GBP2018-12-31
0 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-12-31
0 GBP2018-03-31
Related profiles found in government register
  • WATERSIDE CORNWALL OPERATIONS LIMITED
    Info
    Registered number 10777763
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2017-05-18 (8 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-28
    CIF 0
  • WATERSIDE CORNWALL OPERATIONS LIMTED
    S
    Registered number 10777763
    25, Moorgate, London, England, EC2R 6AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waterside Old Coach Road, Lanivet, Bodmin, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-27 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.