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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
    Priestley, Rod
    Born in October 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Qian, Chenyi
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 145, Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    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
    icon of address9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    997,551 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-12-21 ~ 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
Ceased 3
  • 1
    Ripley, Scott Brian
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2023-05-02
    OF - Director → CIF 0
  • 2
    Flood, Damian
    Company Director born in February 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Ritchie, Gregory
    Director born in February 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ 2023-07-07
    OF - Director → CIF 0
parent relation
Company in focus

TONIA COLE WATERHOUSE (JV) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
23,901 GBP2024-03-31
74,083 GBP2023-03-31
Cash at bank and in hand
859,113 GBP2024-03-31
111,335 GBP2023-03-31
Current Assets
16,556,616 GBP2024-03-31
14,274,447 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,703,972 GBP2024-03-31
Net Current Assets/Liabilities
7,852,644 GBP2024-03-31
8,543,359 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Share premium
9,041,000 GBP2024-03-31
9,041,000 GBP2023-03-31
Retained earnings (accumulated losses)
-1,197,356 GBP2024-03-31
-506,641 GBP2023-03-31
Equity
7,852,644 GBP2024-03-31
8,543,359 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
23,901 GBP2024-03-31
74,083 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,161,130 GBP2024-03-31
4,850,499 GBP2023-03-31
Trade Creditors/Trade Payables
Current
151,268 GBP2024-03-31
98,437 GBP2023-03-31
Other Creditors
Current
2,391,574 GBP2024-03-31
782,152 GBP2023-03-31
Creditors
Current
8,703,972 GBP2024-03-31
5,731,088 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-03-31
9,000 shares2023-03-31

Related profiles found in government register
  • TONIA COLE WATERHOUSE (JV) LIMITED
    Info
    Registered number 13091930
    icon of address9th Floor 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • TONIA COLE WATERHOUSE (JV) LIMITED
    S
    Registered number 13091930
    icon of address9th Floor, 80 Mosley Street, Manchester, United Kingdom, M2 3FX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    TAURUS CW (LUV) LIMITED - 2025-06-18
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    icon of address9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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