logo
explain how to read the page

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 14
  • 1
    Earle, Martin Stewart
    Accountant born in March 1946
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
    Earle, Martin Stewart
    Accountant
    Individual (10 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Earle, Matthew Richard
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Quicke, Christopher John Shand
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Smith, Timothy James
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2011-09-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Thomas, Aubrey John Christopher
    Company Director born in December 1930
    Individual (13 offsprings)
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 6
    Wayman, Timothy John
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Heading, Albert Edward George
    Company Director born in March 1928
    Individual (1 offspring)
    Officer
    ~ 2000-01-24
    OF - Director → CIF 0
  • 8
    Purdy, Stanley John
    Manager born in March 1936
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Tanner, Paul Ian
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 10
    Greensted, John Charles
    Individual (11 offsprings)
    Officer
    ~ 1999-04-19
    OF - Secretary → CIF 0
  • 11
    Groves, Stephen Alexander
    Individual (1 offspring)
    Officer
    1999-05-10 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 12
    Smith, Graham Paul
    Manager born in October 1959
    Individual (11 offsprings)
    Officer
    2000-01-24 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    Vincent, Robert William Alfred
    Comapny Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    NEW RIVER HOLDINGS LIMITED
    - now 00486480
    SMITH & SONS (LONDON) LIMITED - 1999-09-14
    Riverside Place, Lea Road, Waltham Abbey, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WATERFRONT DESIGNER BATHROOMS LIMITED

Period: 2011-09-01 ~ 2023-06-29
Company number: 01016138
Registered names
WATERFRONT DESIGNER BATHROOMS LIMITED - Dissolved
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • WATERFRONT DESIGNER BATHROOMS LIMITED
    Info
    MARK ABRAHAMS BATHROOMS LIMITED - 2011-09-01
    ROBERT LEE(LONDON)LIMITED - 2011-09-01
    Registered number 01016138
    15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 1971-06-30 and dissolved on 2023-06-29 (51 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.