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 0
  • Not found in our database.
Ceased 9
  • 1
    Syringa, Chimney Lane, Cock Clarks, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    55,083 GBP2024-05-31
    Officer
    2014-05-23 ~ 2020-06-05
    PE - LLP Member → CIF 0
  • 2
    S G B CONSULTING LTD
    4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    110,420 GBP2023-05-30
    Officer
    2015-05-26 ~ 2020-06-05
    PE - LLP Member → CIF 0
  • 3
    24, Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,072 GBP2023-05-31
    Officer
    2014-05-23 ~ 2020-06-05
    PE - LLP Member → CIF 0
  • 4
    ETC SEARCH LTD
    Fiveways, 57/59 Hatfield Road, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    759,337 GBP2023-05-31
    Officer
    2015-03-13 ~ 2020-06-05
    PE - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    23,411 GBP2021-12-31
    Officer
    2013-11-29 ~ 2022-01-26
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2020-06-05 ~ 2022-01-26
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    SYLVIA FARAGO VENTURES LTD
    Balfour House, 741 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,056,404 GBP2023-08-31
    Officer
    2017-07-26 ~ 2020-06-05
    PE - LLP Member → CIF 0
  • 7
    TRBG LTD
    4 Glasshouse Studios, Fryern Court Road, Burgate, Fordingbridge, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,383 GBP2023-05-31
    Officer
    2015-05-26 ~ 2020-06-05
    PE - LLP Member → CIF 0
  • 8
    PC NOMINEES NO1 LIMITED - now
    BH NOMINEES NO1 LIMITED - 2010-10-15
    GBF 2003 LEASING LIMITED - 2004-09-14
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Active Corporate (12 offsprings)
    Equity (Company account)
    801 GBP2021-12-31
    Officer
    2013-11-29 ~ 2021-12-14
    PE - LLP Designated Member → CIF 0
  • 9
    Knight Road, Stroud, Rochester, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,513,137 GBP2024-05-31
    Officer
    2014-05-23 ~ 2020-06-05
    PE - LLP Member → CIF 0
parent relation
Company in focus

WATERLOO STREET LLP

Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Debtors
2,680,120 GBP2021-05-31
2,680,120 GBP2020-05-31
Cash at bank and in hand
482 GBP2021-05-31
482 GBP2020-05-31
Other Debtors
Current
2 GBP2021-05-31
2 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
2,680,120 GBP2021-05-31
2,680,120 GBP2020-05-31

  • WATERLOO STREET LLP
    Info
    Registered number OC389596
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex BN1 3XG
    Limited Liability Partnership incorporated on 2013-11-29 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2019-11-29
    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.