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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 3
  • 1
    Mills, Barbara Frances
    Born in July 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, John Edward
    Born in December 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Edward Mills
    Born in December 1932
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Penston, Claire Louise Andree
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
parent relation
Company in focus

WATERLANE PROPERTIES LIMITED

Previous names
APEXLODGE LIMITED - 1982-07-09
WATERLANE LIMITED - 1987-10-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Total Inventories
545,000 GBP2024-06-30
545,000 GBP2023-06-30
Debtors
356,937 GBP2024-06-30
354,618 GBP2023-06-30
Current assets - Investments
2 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
27,136 GBP2024-06-30
36,139 GBP2023-06-30
Current Assets
929,075 GBP2024-06-30
935,759 GBP2023-06-30
Net Current Assets/Liabilities
717,265 GBP2024-06-30
725,044 GBP2023-06-30
Equity
Called up share capital
101,000 GBP2024-06-30
101,000 GBP2023-06-30
Retained earnings (accumulated losses)
616,265 GBP2024-06-30
624,044 GBP2023-06-30
Equity
717,265 GBP2024-06-30
725,044 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,945 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,945 GBP2024-06-30
Trade Debtors/Trade Receivables
191,190 GBP2024-06-30
191,163 GBP2023-06-30
Amounts owed by group undertakings and participating interests
140,653 GBP2024-06-30
138,238 GBP2023-06-30
Other Debtors
25,094 GBP2024-06-30
25,217 GBP2023-06-30
Amounts falling due after one year
76,687 GBP2024-06-30
76,687 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,041 GBP2024-06-30
717 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
173 GBP2024-06-30
374 GBP2023-06-30
Other Creditors
Amounts falling due within one year
210,596 GBP2024-06-30
209,624 GBP2023-06-30

Related profiles found in government register
  • WATERLANE PROPERTIES LIMITED
    Info
    APEXLODGE LIMITED - 1982-07-09
    WATERLANE LIMITED - 1982-07-09
    Registered number 01533165
    icon of addressHoppingwood Farm, Robin Hood Way, London SW20 0AB
    PRIVATE LIMITED COMPANY incorporated on 1980-12-09 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WATERLANE PROPERTIES LIMITED
    S
    Registered number 1533165
    icon of addressHoppingwood Farm, Robin Hood Way, London, England, SW20 0AB
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • WATERLANE PROPERTIES LIMITED
    S
    Registered number 1533165
    icon of addressHoppingwood Farm, Robin Hood Way, London Sw20 Oab, Hoppingwood Farm, Robin Hood Way, London, United Kingdom, SW20 0AB
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MANORIDGE LIMITED - 1986-11-07
    BSB + SKF DESIGNS LIMITED - 1995-03-29
    BSB + SKF ARCHITECTS LIMITED - 2000-02-23
    B.S.B. DESIGNS LIMITED - 1992-09-21
    icon of addressHoppingwood Farm, Robin Hood Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    231,416 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TAPPESFIELD LIMITED - 1982-10-05
    TAPPESFIELD (PROPERTIES) LIMITED - 2014-07-01
    icon of addressHoppingwood Farm, Robin Hood Way, London
    Active Corporate (4 parents)
    Equity (Company account)
    -144,317 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.