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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
    Riley, Michael Edward
    Born in September 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Michael Riley
    Born in September 1960
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Gregory, Nicholas John
    Born in June 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gregory
    Born in June 1965
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    WAYPOINT LOAN MANAGEMENT LIMITED - now
    WAYPOINT DEBT ADVISORY LIMITED - 2025-08-01
    icon of address86, Brook Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    269,726 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    ERIC 49 PLC - 2012-11-07
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    THE LOCAL SHOPPING REIT PLC - 2007-03-16
    icon of address17-19, Maddox Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2021-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WAYPOINT REAL ESTATE FINANCE LIMITED

Previous name
WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-06-30

  • WAYPOINT REAL ESTATE FINANCE LIMITED
    Info
    WAYPOINT RESIDENTIAL BLACKBURN LIMITED - 2024-05-03
    Registered number 13468731
    icon of address17-19 Maddox Street, London W1S 2QH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-21 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.