Company
Cole Waterhouse Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Robert Austin Guest 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2016
Ownership
Owned by (4) 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.
- Brendan Flood
significant influence · notified 2016-06-17 - Roderick Priestly ceased 2017-11-13
25-50% shares · notified 2016-06-17 - Real Estate Capital Limited
25-50% shares, 25-50% voting · notified 2016-06-17 - Shepherdess Weston Limited
25-50% shares, 25-50% voting · notified 2017-11-13
Group
- 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
- Cole Waterhouse IM Limited
- Ucfb Founders Limited
- UA Wembley LTD
- Edge Property Investments Company Limited
- Ucfb Manchester Academy LTD
- Epil Developments Limited
- Cole Waterhouse (Stadium) Limited
- Cole Waterhouse (TW) LTD
- 15430554
- Cole Waterhouse (Wembley) Limited
- 04720055
- Edge Property Investments Limited
- 04720054
- 16071248
- 13620490
- Edge Real Estate Property Investments Limited
- E-Store Limited
- Powerlinks Media Limited
- Real Estate Investment (Thomas Street) Limited
- Cole Waterhouse AM Limited
- Firstpoint USA Limited
- Edge Property Investments Holdings Limited
- Flood Estate Limited
- UA Manchester LTD
- Sports Entrepreneurs Limited
- Cole Waterhouse DM Limited
- Peter Street Partnership Limited
- Trinity Finco (CW) Limited
- Cole Waterhouse (TW) Holdco LTD
- 15430589
- Real Estate Investment (Altrincham) LTD
- Trafford Wharf Holdco (CWH) Limited
- Mowbray Asset Management LTD
- 11758201
- 13290883
- North Blunts NO 1 Limited
- 07573802
- Real Estate Capital Limited
- Edge Property Asset Management Limited
- Trafford Wharf (CWH) Limited
- Yome AM Limited
- 09771388
- 11153411
- Flood Investments Limited
- Flood Investments (Manchester) LTD
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
- Net assets
- -£3,222,073
- Total assets
- £2,228,334
- Cash
- £3,427
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£2,468,549
Filed as Group 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.
5 directors on the board
- Brendan Flood Director · appointed 2016
- Roderick Charles Priestley Director · appointed 2016
- Gregory Ritchie Director · appointed 2016
- Joanne Christina Priestley Director · appointed 2017
- Damian Flood Director · appointed 2016
Directors past 6 years
- Brendan Flood Director · appointed 2016
- Roderick Charles Priestley Director · appointed 2016
- Gregory Ritchie Director · appointed 2016
- Joanne Christina Priestley Director · appointed 2017
- Damian Flood Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Joanne Christina Priestley Director · appointed 2017
Portfolio (4)
- Brendan Flood Director · appointed 2016
- Roderick Charles Priestley Director · appointed 2016
- Gregory Ritchie Director · appointed 2016
- Damian Flood Director · appointed 2016
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.
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
- 10238591
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data