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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 5
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1716 offsprings)
    Officer
    2021-06-28 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Priestley, Roderick Charles
    Born in October 1971
    Individual (59 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    COLE WATERHOUSE LIMITED
    10238591 15353223... (more)
    9th Floor, 80 Mosley Street, Manchester, United Kingdom
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2021-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2021-06-28 ~ 2021-07-06
    OF - Director → CIF 0
    Person with significant control
    2021-06-28 ~ 2021-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2021-06-28 ~ 2021-07-06
    OF - Director → CIF 0
    2021-06-28 ~ 2021-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

COLE WATERHOUSE (STADIUM) LIMITED

Period: 2022-03-16 ~ now
Company number: 13481357
Registered names
COLE WATERHOUSE (STADIUM) LIMITED - now
AGHOCO 2064 LIMITED - 2021-07-06 13499294... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
38,350 GBP2025-03-31
36,186 GBP2024-03-31
Cash at bank and in hand
143 GBP2025-03-31
302 GBP2024-03-31
Current Assets
481,844 GBP2025-03-31
460,507 GBP2024-03-31
Net Current Assets/Liabilities
-138,078 GBP2025-03-31
-137,259 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-138,079 GBP2025-03-31
-137,260 GBP2024-03-31
Equity
-138,078 GBP2025-03-31
-137,259 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
38,350 GBP2025-03-31
Current, Amounts falling due within one year
36,186 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
5,250 GBP2024-03-31
Amounts owed to group undertakings
Current
618,422 GBP2025-03-31
589,516 GBP2024-03-31
Other Creditors
Current
1,500 GBP2025-03-31
3,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • COLE WATERHOUSE (STADIUM) LIMITED
    Info
    GATEWAY EAST (CW) LIMITED - 2022-03-16
    AGHOCO 2064 LIMITED - 2022-03-16
    Registered number 13481357
    9th Floor 80 Mosley Street, Manchester M2 3FX
    PRIVATE LIMITED COMPANY incorporated on 2021-06-28 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.