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Company · Manchester

Cole Waterhouse (Wembley) Limited

Management consultancy activities other than financial management

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

Network

The large node is Cole Waterhouse (Wembley) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
26/03/2018
Registered office
Manchester

Ownership

Owned by (3) 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 ceased 2018-10-01
    significant influence · notified 2018-03-26
  • Cole Waterhouse Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01
  • Real Estate Capital Limited ceased 2018-10-01
    25-50% shares · notified 2018-03-26
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Cole Waterhouse (Wembley) Limited is controlled by Brendan Flood
    Evidence
    ceased significant influence · notified 2018-03-26, ceased 2018-10-01 · 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

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.

4 directors on the board

8.3y median 8.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 35Finance 28Construction 22Professional services 9Education 6Other services 5Dormant 4Arts and leisure 3

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
11274070
Status
Active
Type
Private Limited Company
Accounts next due
25/12/2026
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