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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
Active 7
  • 1
    Kenyon, Spencer Adrian
    Born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
    Mr Spencer Adrian Kenyon
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Riley, Michael Edward
    Born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Riley
    Born in September 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gregory, Nicholas John
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Darke, Andrew Simon
    Born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-04-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Simon Darke
    Born in May 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address17-19, Maddox Street, London, England
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address17-19, Maddox Street, London, England
    Corporate (19 offsprings)
    Officer
    icon of calendar 2018-08-23 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressWestminster House, Westminster Road, Macclesfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    24,091 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Shillingford, Michael John
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2019-04-10 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Michael John Shillingford
    Born in August 1948
    Individual
    Person with significant control
    icon of calendar 2019-04-10 ~ 2023-03-24
    PE - Has significant influence or controlCIF 0
    Mr Michael John Shillingford
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2019-10-04 ~ 2023-03-24
    PE - Has significant influence or controlCIF 0
  • 2
    icon of address86, Brook Street, London, United Kingdom
    Active Corporate (6 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    265,547 GBP2015-12-31
    Person with significant control
    2018-08-23 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WAYPOINT HEALTH PROPERTY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,353 GBP2024-12-31
2,386 GBP2023-12-31
Debtors
29,825 GBP2024-12-31
32,260 GBP2023-12-31
Cash at bank and in hand
29,948 GBP2024-12-31
13,229 GBP2023-12-31
Current Assets
59,773 GBP2024-12-31
45,489 GBP2023-12-31
Creditors
Current
6,642 GBP2024-12-31
4,214 GBP2023-12-31
Net Current Assets/Liabilities
53,131 GBP2024-12-31
41,275 GBP2023-12-31
Total Assets Less Current Liabilities
54,484 GBP2024-12-31
43,661 GBP2023-12-31
Net Assets/Liabilities
54,146 GBP2024-12-31
43,064 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,146 GBP2024-12-31
-6,936 GBP2023-12-31
Equity
54,146 GBP2024-12-31
43,064 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,662 GBP2024-12-31
3,629 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,353 GBP2024-12-31
2,386 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,817 GBP2024-12-31
Amounts falling due within one year, Current
24,811 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,008 GBP2024-12-31
Amounts falling due within one year, Current
7,449 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
29,825 GBP2024-12-31
Amounts falling due within one year, Current
32,260 GBP2023-12-31
Trade Creditors/Trade Payables
Current
192 GBP2024-12-31
2,239 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,275 GBP2024-12-31
Other Creditors
Current
2,175 GBP2024-12-31
1,975 GBP2023-12-31

Related profiles found in government register
  • WAYPOINT HEALTH PROPERTY LIMITED
    Info
    Registered number 11534616
    icon of address17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-23 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • WAYPOINT HEALTH PROPERTY LIMITED
    S
    Registered number 11534616
    icon of address86, Brook Street, London, United Kingdom, W1K 5AY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSecond Floor, 60 Charlotte Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-15 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.