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
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 2
    CINNAMON CARE CAPITAL GP2 LP
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2018-08-02 ~ 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
parent relation
Company in focus

WATERLOOVILLE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
3,836,351 GBP2024-03-31
3,847,577 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,434 GBP2024-03-31
-2,538 GBP2023-03-31
Amounts falling due after one year
-3,848,300 GBP2024-03-31
-3,856,735 GBP2023-03-31
Net Assets/Liabilities
-16,282 GBP2024-03-31
-11,595 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
102 GBP2022-03-31
Retained earnings (accumulated losses)
-16,384 GBP2024-03-31
-11,697 GBP2023-03-31
-9,159 GBP2022-03-31
Equity
-16,282 GBP2024-03-31
-11,595 GBP2023-03-31
-9,057 GBP2022-03-31
Profit/Loss
-4,687 GBP2023-04-01 ~ 2024-03-31
-2,538 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
101 GBP2024-03-31
101 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Non-current
465,000 GBP2024-03-31
402,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,434 GBP2024-03-31
2,538 GBP2023-03-31
Creditors
Current
4,434 GBP2024-03-31
2,538 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • WATERLOOVILLE HOLDINGS LIMITED
    Info
    Registered number 11497674
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2018-08-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • WATERLOOVILLE HOLDINGS LIMITED
    S
    Registered number 11497674
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,593,644 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,198,979 GBP2024-03-31
    Person with significant control
    2019-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.