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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 7
  • 1
    Flood, Damian
    Company Director born in February 1974
    Individual (67 offsprings)
    Officer
    2024-02-29 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Ripley, Scott Brian
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Qian, Chenyi
    Born in May 1971
    Individual (14 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Gregory
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2022-05-17 ~ 2023-07-07
    OF - Director → CIF 0
  • 5
    Priestley, Rod
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    LCV (CW) LIMITED
    13090079
    9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 7
    Po Box 145, Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (10 offsprings)
    Person with significant control
    2022-05-19 ~ 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

TONIA COLE WATERHOUSE (JV) LIMITED

Period: 2020-12-21 ~ now
Company number: 13091930
Registered name
TONIA COLE WATERHOUSE (JV) LIMITED - now
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
    9th Floor 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2020-12-21 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • TONIA COLE WATERHOUSE (JV) LIMITED
    S
    Registered number 13091930
    9th 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 7
  • 1
    BLOCK 4 CW (LUV) LIMITED
    16594506
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    DOMIS CW (LUV) LIMITED
    - now 15837680
    TAURUS CW (LUV) LIMITED
    - 2025-06-18 15837680
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-15 ~ 2025-12-04
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    ESTATE (LUV) LIMITED
    16594411
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FREEHOLD 3&4 (LUV) LIMITED
    16594408
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    LUV1 (CW) LIMITED
    16594429 15845554... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    LUV2 (CW) LIMITED
    16595060 16603363... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-21 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    LUV5 (CW) LIMITED
    16603363 16595060... (more)
    9th Floor 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.