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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
    Pratt, Christopher Guy Rogan
    Born in September 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Nicholas John
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address86 Brook Street, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    592,430 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    ERIC 49 PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    icon of addressWaypoint Asset Management Ltd, 17-19, Maddox Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYPOINT ESSENTIAL STORES GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
9 GBP2024-12-31
10 GBP2023-12-31
Debtors
203,682 GBP2024-12-31
112,427 GBP2023-12-31
Cash at bank and in hand
3,944 GBP2024-12-31
28,890 GBP2023-12-31
Current Assets
207,626 GBP2024-12-31
141,317 GBP2023-12-31
Creditors
Current
24,138 GBP2024-12-31
23,766 GBP2023-12-31
Net Current Assets/Liabilities
183,488 GBP2024-12-31
117,551 GBP2023-12-31
Total Assets Less Current Liabilities
183,497 GBP2024-12-31
117,561 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
183,496 GBP2024-12-31
117,560 GBP2023-12-31
Equity
183,497 GBP2024-12-31
117,561 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9 GBP2024-12-31
10 GBP2023-12-31
Investments in Group Undertakings
9 GBP2024-12-31
10 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,781 GBP2024-12-31
22,526 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
180,901 GBP2024-12-31
89,901 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
203,682 GBP2024-12-31
112,427 GBP2023-12-31
Amounts owed to group undertakings
Current
109 GBP2024-12-31
110 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,979 GBP2024-12-31
21,681 GBP2023-12-31
Other Creditors
Current
2,050 GBP2024-12-31
1,975 GBP2023-12-31

Related profiles found in government register
  • WAYPOINT ESSENTIAL STORES GP LIMITED
    Info
    Registered number 13419851
    icon of address17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • WAYPOINT ESSENTIAL STORES GP LIMITED
    S
    Registered number 13419851
    icon of address86 Brook Street, London, London, W1K 5AY
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address17-19 Maddox Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,689,895 GBP2021-07-29 ~ 2022-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address17-19 Maddox Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2021-07-29 ~ dissolved
    CIF 1 - Has significant influence or controlOE

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