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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 7
  • 1
    Priestley, Roderick Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Damian
    Born in February 1974
    Individual (67 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Gregory Curtis
    Born in February 1964
    Individual (26 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    9th Floor, 80, Mosley Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2020-03-28 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    COLE WATERHOUSE IM LIMITED
    15333133 14814246... (more)
    9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    COLE WATERHOUSE LIMITED 10238591 14814246... (more)
    9th Floor, 80, Mosley Street, Manchester, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2020-03-28 ~ 2024-04-30
    PE - Has significant influence or controlCIF 0
  • 7
    REAL ESTATE CAPITAL LIMITED
    08637474
    40, King Street, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-03-16 ~ 2020-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLE WATERHOUSE (TW) HOLDCO LTD

Period: 2018-03-16 ~ now
Company number: 11260090
Registered name
COLE WATERHOUSE (TW) HOLDCO LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
0 GBP2025-03-31
8,516,335 GBP2024-03-31
Cash at bank and in hand
45 GBP2025-03-31
46 GBP2024-03-31
Current Assets
103,191 GBP2025-03-31
9,222,603 GBP2024-03-31
Creditors
Amounts falling due within one year
-609,775 GBP2025-03-31
-1,324,954 GBP2024-03-31
Net Current Assets/Liabilities
-506,584 GBP2025-03-31
7,897,649 GBP2024-03-31
Total Assets Less Current Liabilities
-506,484 GBP2025-03-31
7,897,749 GBP2024-03-31
Equity
Called up share capital
7,264,850 GBP2025-03-31
7,264,850 GBP2024-03-31
Retained earnings (accumulated losses)
-7,771,334 GBP2025-03-31
632,899 GBP2024-03-31
Equity
-506,484 GBP2025-03-31
7,897,749 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
8,516,335 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
4,200 GBP2024-03-31
Amounts owed to group undertakings
Current
525,791 GBP2025-03-31
1,135,962 GBP2024-03-31
Corporation Tax Payable
Current
39,839 GBP2025-03-31
156,534 GBP2024-03-31
Other Creditors
Current
44,145 GBP2025-03-31
28,258 GBP2024-03-31
Creditors
Current
609,775 GBP2025-03-31
1,324,954 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,404,850 shares2025-03-31
6,404,850 shares2024-03-31

Related profiles found in government register
  • COLE WATERHOUSE (TW) HOLDCO LTD
    Info
    Registered number 11260090
    9th Floor, 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-16 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • COLE WATERHOUSE (TW) HOLDCO LTD
    S
    Registered number 11260090
    40, King Street, Manchester, England, M2 6BA
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLE WATERHOUSE (TW) LTD
    - now 09362518 14814246... (more)
    REAL ESTATE CAPITAL (NO.1 OLD TRAFFORD) LIMITED - 2016-09-12
    REAL ESTATE RETIREMENT VILLAGES LIMITED - 2016-02-16
    9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-04-12 ~ 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

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