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.
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Norris, Stuart Paul
Born in July 1983Individual (31 offsprings)Officer2026-01-12 ~ nowOF - Director → CIF 0 - 2
Walsh, Declan Patrick
Born in March 1966Individual (151 offsprings)Officer2018-08-02 ~ nowOF - Director → CIF 0 - 3
NUTMEG BIDCO LIMITED
1690018324, Adam & Eve Mews, Kensington, London, EnglandActive Corporate (3 parents, 16 offsprings)Person with significant control2026-01-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
CINNAMON CARE CAPITAL GP2 LP, ACTING AS GENERAL PARTNER OF CINNAMON CARE HOMES LP
CINNAMON CARE CAPITAL GP2 LP SL022987 LP015538, SL032491Tlt Llp, 140 West George Street, Glasgow, ScotlandActive Corporate (3 parents, 27 offsprings)Person with significant control2018-08-02 ~ 2026-01-14PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
WATERLOOVILLE HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Assets/Liabilities
Equity
Equity
Profit/Loss
Average Number of Employees
Wages/Salaries
Pension & Other Post-employment Benefit Costs/Other Pension Costs
Staff Costs/Employee Benefits Expense
Investments in Subsidiaries
Trade Debtors/Trade Receivables
Amount of corporation tax that is recoverable
Other Debtors
Prepayments/Accrued Income
Other Debtors
Corporation Tax Payable
Other Creditors
Creditors
Bank Borrowings
Total Borrowings
- Registered number 11497674
WATERLOOVILLE HOLDINGS LIMITED
InfoThe Old House, 64 The Avenue, Egham TW20 9ADPRIVATE LIMITED COMPANY incorporated on 2018-08-02 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0 WATERLOOVILLE HOLDINGS LIMITED
SRegistered number 11497674Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EPPrivate Limited Company in Register Of Companies For England And Wales, EnglandCIF 1Private Limited Company in Register Of England And Wales, EnglandCIF 2
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WATERLOOVILLE CARE HOME LIMITED
09342684The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Equity (Company account)18,593,644 GBP2024-03-31Person with significant control2019-03-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
WATERLOOVILLE CARE LIMITED
09826166The Old House, 64 The Avenue, Egham, EnglandActive Corporate (5 parents)Equity (Company account)-1,198,979 GBP2024-03-31Person with significant control2019-03-28 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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