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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 3
  • 1
    Sherwin, David Richard Clifford
    Accountant born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cassidy, Andrea Louise
    Accountant born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressPart First Floor Office Suite, Athol House, 21a-23 Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cullen, Helen Margaret
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 2
    Nakos, Lukas
    Chief Executive Officer born in March 1976
    Individual
    Officer
    icon of calendar 2016-11-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 3
    Knight, Jonathan Felix
    Chief Investment Officer born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2021-11-17
    OF - Director → CIF 0
  • 4
    Levy, Malcolm Howden
    Chief Financial Officer born in March 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Grigore, Irina
    Accountant born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-11-21
    OF - Director → CIF 0
  • 6
    Nyawai, Vincent
    Chartered Accountant born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 7
    Tiplady, Karen Jean Maxine
    Head Of Operations born in August 1970
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-04-01
    OF - Director → CIF 0
parent relation
Company in focus

NEW WAVERLEY 20 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-5,395 GBP2023-07-01 ~ 2024-06-30
3,402 GBP2022-07-01 ~ 2023-06-30
Other operating income
0 GBP2023-07-01 ~ 2024-06-30
39 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-5,395 GBP2023-07-01 ~ 2024-06-30
3,441 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
5,018 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,395 GBP2023-07-01 ~ 2024-06-30
8,459 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
287,488 GBP2022-07-01 ~ 2023-06-30
Debtors
375 GBP2023-06-30
Cash at bank and in hand
39,270 GBP2024-06-30
44,290 GBP2023-06-30
Current Assets
39,270 GBP2024-06-30
44,665 GBP2023-06-30
Net Current Assets/Liabilities
39,270 GBP2024-06-30
44,665 GBP2023-06-30
Total Assets Less Current Liabilities
39,270 GBP2024-06-30
44,665 GBP2023-06-30
Net Assets/Liabilities
39,270 GBP2024-06-30
44,665 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
39,170 GBP2024-06-30
44,565 GBP2023-06-30
Equity
39,270 GBP2024-06-30
44,665 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
374 GBP2023-06-30
Other Debtors
1 GBP2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30

  • NEW WAVERLEY 20 LIMITED
    Info
    Registered number SC551285
    icon of address3rd Floor 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2016-11-28 and dissolved on 2025-04-14 (8 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-27
    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.