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 5
  • 1
    Flood, Damian
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Flood, Brendan
    Company Director born in November 1961
    Individual (113 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Gregory Curtis
    Company Director born in February 1964
    Individual (17 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Priestley, Roderick Charles
    Company Director born in October 1971
    Individual (46 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 5
    9th Floor, 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -35,520 GBP2023-03-31
    Person with significant control
    2018-10-01 ~ now
    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
Ceased 4
  • 1
    Mr Brendan Flood
    Born in November 1961
    Individual (113 offsprings)
    Person with significant control
    2018-03-26 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2018-03-26 ~ 2018-03-26
    OF - Director → CIF 0
  • 3
    Mr Roderick Charles Priestley
    Born in October 1971
    Individual (46 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
  • 4
    40, King Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,894 GBP2023-03-31
    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

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1,768,325 GBP2023-03-31
1,928,831 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
379 GBP2022-03-31
Current Assets
1,768,325 GBP2023-03-31
1,929,210 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-94,113 GBP2023-03-31
-359,825 GBP2022-03-31
Net Current Assets/Liabilities
1,674,212 GBP2023-03-31
1,569,385 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
1,674,202 GBP2023-03-31
1,569,375 GBP2022-03-31
Equity
1,674,212 GBP2023-03-31
1,569,385 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
265,337 GBP2022-03-31
Amounts Owed By Related Parties
1,159,770 GBP2023-03-31
Current
838,650 GBP2022-03-31
Other Debtors
Amounts falling due within one year
325,222 GBP2023-03-31
258,177 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,484,992 GBP2023-03-31
1,362,164 GBP2022-03-31
Other Debtors
Amounts falling due after one year
283,333 GBP2023-03-31
566,667 GBP2022-03-31
Trade Creditors/Trade Payables
Current
10,500 GBP2023-03-31
283,271 GBP2022-03-31
Corporation Tax Payable
Current
78,503 GBP2023-03-31
58,674 GBP2022-03-31
Other Taxation & Social Security Payable
Current
230 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
4,880 GBP2023-03-31
17,880 GBP2022-03-31
Creditors
Current
94,113 GBP2023-03-31
359,825 GBP2022-03-31

  • COLE WATERHOUSE (WEMBLEY) LIMITED
    Info
    Registered number 11274070
    9th Floor, 80 Mosley Street, Manchester M2 3FX
    Private Limited Company incorporated on 2018-03-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.