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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 4
  • 1
    Mr Robert Paul Agsteribbe
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nayak, Jiten
    Company Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Daniel Broch
    Born in December 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-02-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Potter, Kevin Russell
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    Agsteribbe, Robert Paul
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2022-02-24
    OF - Director → CIF 0
  • 2
    Broch, Daniel
    Company Director born in December 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2022-02-24
    OF - Director → CIF 0
  • 3
    Kevin Russell Potter
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ 2019-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATERFRONT SOUTHPORT HOLDINGS LIMITED

Previous name
BLISS HOTELS HOLDINGS LTD - 2022-02-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Profit/Loss
0 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
17,482 GBP2020-12-31
17,482 GBP2019-12-31
Fixed Assets
17,482 GBP2020-12-31
17,482 GBP2019-12-31
Debtors
Current
357,875 GBP2020-12-31
Current Assets
357,875 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-357,875 GBP2020-12-31
Net Assets/Liabilities
17,482 GBP2020-12-31
17,482 GBP2019-12-31
Equity
Called up share capital
17,482 GBP2020-12-31
17,482 GBP2019-12-31
Equity
17,482 GBP2020-12-31
17,482 GBP2019-12-31
Issue of Equity Instruments
Called up share capital
17,482 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
17,482 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
357,875 GBP2020-12-31
Other Creditors
Current
350,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
7,875 GBP2020-12-31
Creditors
Current
357,875 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,163 shares2020-12-31
11,163 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2020-12-31
375 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,944 shares2020-12-31
5,944 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • WATERFRONT SOUTHPORT HOLDINGS LIMITED
    Info
    BLISS HOTELS HOLDINGS LTD - 2022-02-28
    Registered number 11741625
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2018-12-27 and dissolved on 2024-12-25 (5 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-12-26
    CIF 0
  • WATERFRONT SOUTHPORT HOLDINGS LIMITED
    S
    Registered number 11741625
    icon of address14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLISS HOTELS LIMITED - 2022-03-01
    WILLESDEN JH LIMITED - 2017-01-27
    icon of addressC/o James Cowper Kreston, The White Building, Southampton
    In Administration Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -538,488 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.