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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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2018-03-26 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    Priestley, Roderick Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Roderick Charles Priestley
    Born in October 1971
    Individual (59 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ritchie, Gregory Curtis
    Born in February 1964
    Individual (25 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Flood, Brendan
    Born in November 1961
    Individual (148 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
    Mr Brendan Flood
    Born in November 1961
    Individual (148 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Flood, Damian
    Born in February 1974
    Individual (67 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 6
    COLE WATERHOUSE LIMITED
    10238591 15353223... (more)
    9th Floor, 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2018-10-01 ~ now
    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
  • 7
    REAL ESTATE CAPITAL LIMITED
    08637474
    40, King Street, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLE WATERHOUSE (WEMBLEY) LIMITED

Period: 2018-03-26 ~ now
Company number: 11274070
Registered name
COLE WATERHOUSE (WEMBLEY) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
37,100 GBP2025-03-31
44,781 GBP2024-03-31
Creditors
Amounts falling due within one year
-37,134 GBP2025-03-31
-42,425 GBP2024-03-31
Net Current Assets/Liabilities
-34 GBP2025-03-31
2,356 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
-44 GBP2025-03-31
2,346 GBP2024-03-31
Equity
-34 GBP2025-03-31
2,356 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
36,700 GBP2025-03-31
Current
44,781 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
400 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
37,100 GBP2025-03-31
Current, Amounts falling due within one year
44,781 GBP2024-03-31
Corporation Tax Payable
Current
21,719 GBP2025-03-31
19,829 GBP2024-03-31
Other Creditors
Current
15,415 GBP2025-03-31
22,596 GBP2024-03-31
Creditors
Current
37,134 GBP2025-03-31
42,425 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
10 shares2025-03-31
10 shares2024-03-31

  • COLE WATERHOUSE (WEMBLEY) LIMITED
    Info
    Registered number 11274070
    9th Floor, 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.