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 2
  • 1
    Waterhouse, Robert John
    Construction Director born in May 1971
    Individual (10 offsprings)
    Officer
    2002-09-02 ~ dissolved
    OF - Director → CIF 0
    Mr Robert John Waterhouse
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waterhouse, Michael John
    Builder born in November 1936
    Individual (3 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Michael John Waterhouse
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Harper, Craig Jonathan
    Investment Fund Manager born in March 1964
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 2
    Watson, Nigel Thomas
    Builder born in March 1935
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Hull, John Donald
    Accountant born in September 1931
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Hull, John Donald
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 4
    Waterhouse, Gillian Rosemary
    Head Teacher born in April 1938
    Individual
    Officer
    1993-07-21 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Allen, Stephen George
    Director born in May 1972
    Individual
    Officer
    2013-11-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Waterhouse, Michael John
    Individual (3 offsprings)
    Officer
    1993-09-30 ~ 2013-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

E J WATERHOUSE & SONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • E J WATERHOUSE & SONS LIMITED
    Info
    Registered number 00261175
    76 Holywell Hill, St. Albans, Herts AL1 1DH
    Private Limited Company incorporated on 1931-12-17 and dissolved on 2023-02-07 (91 years 1 month). The company status is Dissolved.
    CIF 0
  • E J WATERHOUSE & SONS LIMITED
    S
    Registered number 00261175
    76, Holywell Hill, St. Albans, Herts, England, AL1 1DH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • E J WATERHOUSE & SONS LIMITED
    S
    Registered number 00261175
    The Cottage, Ashlyns Hall, Berkhamsted, Hertfordshire, United Kingdom, HP4 2ST
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMERSFORT LIMITED - 2003-09-30
    AVONFORT LIMITED - 1988-08-24
    The Cottage Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 2 The Pines, North Road, Berkhamsted, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,777 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.