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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
    Coronna, Charles James
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Mr Charles James Coronna
    Born in March 1983
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Coronna, Rachel Tracey
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
    Mrs Rachel Tracey Coronna
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LONDON WAVERLEY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
1,375,000 GBP2024-03-31
1,170,987 GBP2023-03-31
Debtors
Current
2,122 GBP2024-03-31
2,600 GBP2023-03-31
Cash at bank and in hand
27,065 GBP2024-03-31
66,967 GBP2023-03-31
Net Assets/Liabilities
268,826 GBP2024-03-31
63,880 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
115,716 GBP2024-03-31
63,780 GBP2023-03-31
Equity
268,826 GBP2024-03-31
63,880 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-11-01 ~ 2023-03-31
Other Creditors
Current
720,584 GBP2024-03-31
1,162,274 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
45 GBP2023-04-01 ~ 2024-03-31
45 GBP2021-11-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
45 GBP2023-04-01 ~ 2024-03-31
45 GBP2021-11-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LONDON WAVERLEY LIMITED
    Info
    Registered number 12984450
    icon of address13 Crescent Place, London, Greater London SW3 2EA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • LONDON WAVERLEY LIMITED
    S
    Registered number 12984450
    icon of address13, Crescent Place, London, Greater London, England, SW3 2EA
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address54 Pembroke Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2025-10-02 ~ now
    CIF 1 - Director → ME

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