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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 4
  • 1
    Norris, Stuart Paul
    Born in July 1983
    Individual (33 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Declan Patrick
    Born in March 1966
    Individual (153 offsprings)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 3
    CINNAMON CARE HOMES GROUP LIMITED - now 16900183
    NUTMEG BIDCO LIMITED
    - 2026-04-01 16900183 16893154
    24, Adam & Eve Mews, Kensington, London, England
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2026-01-15 ~ 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
  • 4
    CINNAMON CARE CAPITAL GP2 LP SL022987 SL032491... (more)
    Tlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2018-08-02 ~ 2026-01-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERLOOVILLE HOLDINGS LIMITED

Period: 2018-08-02 ~ now
Company number: 11497674
Registered name
WATERLOOVILLE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
3,895,351 GBP2025-03-31
3,836,351 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,560 GBP2025-03-31
-4,434 GBP2024-03-31
Net Current Assets/Liabilities
3,890,791 GBP2025-03-31
3,831,917 GBP2024-03-31
Total Assets Less Current Liabilities
3,890,892 GBP2025-03-31
3,832,018 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,911,987 GBP2025-03-31
-3,848,300 GBP2024-03-31
Net Assets/Liabilities
-21,095 GBP2025-03-31
-16,282 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
-21,197 GBP2025-03-31
-16,384 GBP2024-03-31
-11,697 GBP2023-03-31
Equity
-21,095 GBP2025-03-31
-16,282 GBP2024-03-31
Profit/Loss
-4,813 GBP2024-04-01 ~ 2025-03-31
-4,687 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
4,560 GBP2025-03-31
4,434 GBP2024-03-31
Creditors
Current
4,560 GBP2025-03-31
4,434 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31

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 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    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 2
  • 1
    WATERLOOVILLE CARE HOME LIMITED
    09342684
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WATERLOOVILLE CARE LIMITED
    09826166
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (5 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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