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
    Landauer, Joanna Mary
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Mrs Joanna Mary Landauer
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickles, Robert
    Media born in April 1960
    Individual (1 offspring)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Robert Pickles
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sabin, Peregrine Gabriel
    Fine Art Dealer born in April 1949
    Individual (2 offsprings)
    Officer
    2009-12-03 ~ now
    OF - Director → CIF 0
    Mr Peregrine Gabriel Sabine
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Boundy, Charles
    Solicitor born in November 1945
    Individual
    Officer
    2002-07-29 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Jayo, Jose
    Director born in October 1953
    Individual
    Officer
    ~ 1997-09-13
    OF - Director → CIF 0
  • 3
    Franke, Johannes Adrianus
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2023-08-10
    OF - Director → CIF 0
    Francke, Johannes Adrianus
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1993-06-04
    OF - Secretary → CIF 0
    Franke, Johannes Adrian
    Individual (1 offspring)
    Officer
    2010-11-28 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 4
    Johnston, Bruce
    Solicitor born in May 1960
    Individual
    Officer
    ~ 1992-08-17
    OF - Director → CIF 0
    Johnston, Bruce
    Individual
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 5
    Sailland, Christophe Michel Nicolas
    Banker born in March 1964
    Individual (3 offsprings)
    Officer
    1999-04-18 ~ 2010-11-10
    OF - Director → CIF 0
    Sailland, Christophe Michel Nicolas
    Banker
    Individual (3 offsprings)
    Officer
    1999-04-18 ~ 2010-11-10
    OF - Secretary → CIF 0
  • 6
    Walford, Julian John Howard
    Marketing Consultant born in March 1957
    Individual (11 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
    Walford, Julian John Howard
    Individual (11 offsprings)
    Officer
    1995-12-05 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 7
    Landauer, David Anthony
    Consultant born in April 1960
    Individual (1 offspring)
    Officer
    2010-11-28 ~ 2024-02-01
    OF - Director → CIF 0
    Mr David Anthony Landauer
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2024-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Yau, Jean
    Student born in October 1971
    Individual
    Officer
    1993-01-03 ~ 1995-12-05
    OF - Director → CIF 0
    Yau, Jean
    Student
    Individual
    Officer
    ~ 1995-12-05
    OF - Secretary → CIF 0
  • 9
    Paling, Martin Harley
    Investment Manager born in May 1949
    Individual
    Officer
    1997-05-07 ~ 2003-10-08
    OF - Director → CIF 0
parent relation
Company in focus

WATERDEN COURT MANAGEMENT LIMITED

Previous name
BONUSCLIMB LIMITED - 1987-09-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2022-12-31
100 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • WATERDEN COURT MANAGEMENT LIMITED
    Info
    BONUSCLIMB LIMITED - 1987-09-01
    Registered number 02114952
    1 Waterden Court, Queensdale Place, London W11 4SQ
    Private Limited Company incorporated on 1987-03-25 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.