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Company · Manchester

Cole Waterhouse (TW) LTD

Buying and selling of own real estate

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 1

  1. James Edward Arthur Ridings 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
19/12/2014
Registered office
Manchester
Previous names
Real Estate Capital (NO.1 OLD Trafford) Limited (until 12/09/2016)
Real Estate Retirement Villages Limited (until 16/02/2016)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cole Waterhouse (TW) LTD is controlled by Cole Waterhouse (TW) Holdco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-12 · source: Companies House PSC register
  2. Cole Waterhouse (TW) Holdco LTD is controlled by Cole Waterhouse IM Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-04-30 · source: Companies House PSC register
  3. Cole Waterhouse IM Limited is controlled by Cole Waterhouse Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
  4. Cole Waterhouse Limited is controlled by Brendan Flood
    Evidence
    active significant influence · notified 2016-06-17 · source: Companies House PSC register

Ultimately controlled by Brendan Flood.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Cash
£614
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

10y median 10y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 23Construction 19Property 19Professional services 7Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09362518
Status
Active
Type
Private Limited Company
Accounts next due
26/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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