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 5
  • 1
    Wigley, Robert John
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Claire Alexandra Ruth
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Parsons, Christopher John
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Ellerington, James Benedict
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    13,054,856 GBP2023-05-31
    Person with significant control
    2023-03-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Davies, James Maurice
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2023-03-08 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WATERLOO CAPITAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-03-08 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12023-03-08 ~ 2024-05-31
Class 2 ordinary share
12023-03-08 ~ 2024-05-31
Investment Property
16,756,677 GBP2024-05-31
Debtors
577,491 GBP2024-05-31
Cash at bank and in hand
167,151 GBP2024-05-31
Current Assets
744,642 GBP2024-05-31
Creditors
Current
7,447,389 GBP2024-05-31
Net Current Assets/Liabilities
-6,702,747 GBP2024-05-31
Total Assets Less Current Liabilities
10,053,930 GBP2024-05-31
Creditors
Non-current
9,858,171 GBP2024-05-31
Net Assets/Liabilities
195,759 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
195,659 GBP2024-05-31
Equity
195,759 GBP2024-05-31
Investment Property - Fair Value Model
16,756,677 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
524,107 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
10 GBP2024-05-31
Prepayments
Current
53,374 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
577,491 GBP2024-05-31
Trade Creditors/Trade Payables
Current
192,577 GBP2024-05-31
Amounts owed to group undertakings
Current
6,736,674 GBP2024-05-31
Corporation Tax Payable
Current
32,169 GBP2024-05-31
Other Creditors
Current
143,886 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
255,924 GBP2024-05-31
Accrued Liabilities
Current
2,000 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-05-31
Class 2 ordinary share
10 shares2024-05-31

  • WATERLOO CAPITAL LIMITED
    Info
    Registered number 14717301
    Stockton House Rugby Road, Stockton, Southam, Warwickshire CV47 8LB
    Private Limited Company incorporated on 2023-03-08 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.