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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 2
  • 1
    Mr John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2021-09-27 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Dell, Nicholas John
    Solicitor born in April 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Brown, Anna
    Chartered Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Devoy, Francis Michael
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Francis Michael Devoy
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Amdur, Ian Michael
    Director born in January 1963
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Ian Michael Amdur
    Born in January 1963
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2019-10-07 ~ 2021-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nunez, Alison Jane
    Director Of Multi Tenure born in July 1972
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WAVERSTONE INVESTMENTS HOLDINGS LIMITED

Previous name
WAVERLEY INVESTMENTS HOLDINGS LIMITED - 2021-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2020-10-31
Net Current Assets/Liabilities
100 GBP2020-10-31
Equity
Called up share capital
100 GBP2020-10-31
Average Number of Employees
22019-10-07 ~ 2020-10-31
Other Debtors
Amounts falling due within one year
100 GBP2020-10-31

  • WAVERSTONE INVESTMENTS HOLDINGS LIMITED
    Info
    WAVERLEY INVESTMENTS HOLDINGS LIMITED - 2021-09-30
    Registered number 12245754
    icon of address100 Holdenhurst Road, Bournemouth BH8 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-07 and dissolved on 2025-02-18 (5 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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