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 8
  • 1
    Waterhouse, Andrew Charles
    Sales Director born in November 1972
    Individual (1 offspring)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Lea, Edward Philip
    Born in November 1983
    Individual (7 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Lea, James John
    Accountant born in August 1980
    Individual (20 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Preston, Arthur
    Company Director born in July 1940
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Cookson, Mark Thomas
    Individual (23 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Lea, John Edward
    Chartered Accountant born in January 1946
    Individual (26 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Jamieson, Keith
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Aston Mill, Aston, Nantwich, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    32,800 GBP2023-10-31
    Person with significant control
    2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Waterhouse, Michael Edward
    Director born in April 1932
    Individual
    Officer
    ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Waterhouse, Jonathan Victor
    Animal Feed Manufacturer born in September 1965
    Individual
    Officer
    1995-06-01 ~ 2014-06-27
    OF - Director → CIF 0
    Waterhouse, Jonathan Victor
    Individual
    Officer
    2004-11-16 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 3
    Warr, David
    Company Secretary Director born in February 1952
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Jepson, Michael John
    Mill Manager born in July 1950
    Individual
    Officer
    2013-02-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Waterhouse, Margaret
    Director born in May 1941
    Individual
    Officer
    ~ 2013-02-28
    OF - Director → CIF 0
    Waterhouse, Margaret
    Individual
    Officer
    ~ 2004-11-16
    OF - Secretary → CIF 0
  • 6
    Rylands, Thomas Gordon
    Animal Feed Manufacturer born in September 1959
    Individual (1 offspring)
    Officer
    ~ 2010-08-31
    OF - Director → CIF 0
  • 7
    Rowe, Andrew Peter Mclaren
    Individual
    Officer
    2013-02-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 8
    WHEELOCK ESTATES,LIMITED - 1999-02-11
    Aston Mill, Wrenbury Road, Aston, Nantwich, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    2,422,355 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2016-06-05 ~ 2024-04-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M.E. WATERHOUSE LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
1,926,002 GBP2023-08-31
1,926,002 GBP2022-08-31
Total Assets Less Current Liabilities
1,926,002 GBP2023-08-31
1,926,002 GBP2022-08-31
Equity
Called up share capital
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,726,002 GBP2023-08-31
1,726,002 GBP2022-08-31
Equity
1,926,002 GBP2023-08-31
1,926,002 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,926,002 GBP2023-08-31
1,926,002 GBP2022-08-31

  • M.E. WATERHOUSE LIMITED
    Info
    Registered number 01877781
    Aston Mill, Aston, Nantwich, Cheshire CW5 8DH
    Private Limited Company incorporated on 1985-01-15 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.