Company
Cole Waterhouse AM Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2023
Ownership
Owned by (1) 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.
- Cole Waterhouse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19
Group
- Cole Waterhouse AM Limited
is controlled by Cole Waterhouse Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-19 · source: Companies House PSC register - 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
- Cole Waterhouse Limited
- 13620490
- Edge Real Estate Property Investments Limited
- E-Store Limited
- Powerlinks Media Limited
- Real Estate Investment (Thomas Street) 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.
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
- Brendan Flood Director · appointed 2023
- Roderick Charles Priestley Director · appointed 2023
- Gregory Ritchie Director · appointed 2023
- Damian Flood Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Brendan Flood Director · appointed 2023
- Roderick Charles Priestley Director · appointed 2023
- Gregory Ritchie Director · appointed 2023
- Damian Flood Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14814246
- 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