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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 5
  • 1
    Meyer, John Leonard
    Chartered Accountant born in September 1943
    Individual (12 offsprings)
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
    Meyer, John Leonard
    Individual (12 offsprings)
    Officer
    ~ 1994-01-31
    OF - Secretary → CIF 0
  • 2
    Finch, Richard Geoffrey
    Born in July 1949
    Individual (2 offsprings)
    Officer
    (before 1991-12-27) ~ now
    OF - Director → CIF 0
    Finch, Richard Geoffrey
    Individual (2 offsprings)
    Officer
    1994-02-01 ~ 2026-02-10
    OF - Secretary → CIF 0
    Mr Richard Geoffrey Finch
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Fraser, Simon Angus
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
    Mr Simon Angus Fraser
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Stephen
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 5
    Davies, Bruno Marc
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2014-07-10
    OF - Director → CIF 0
parent relation
Company in focus

J.J. WATERMAN & CO LIMITED

Period: 1990-03-16 ~ now
Company number: 02455339
Registered names
J.J. WATERMAN & CO LIMITED - now
YEARLUCK LIMITED - 1990-03-16
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1,203 GBP2025-05-31
1,623 GBP2024-05-31
Current Assets
1,990 GBP2025-05-31
4,831 GBP2024-05-31
Creditors
Amounts falling due within one year
-83,950 GBP2025-05-31
-74,382 GBP2024-05-31
Net Current Assets/Liabilities
-75,610 GBP2025-05-31
-63,201 GBP2024-05-31
Total Assets Less Current Liabilities
-74,407 GBP2025-05-31
-61,578 GBP2024-05-31
Net Assets/Liabilities
-74,407 GBP2025-05-31
-61,578 GBP2024-05-31
Equity
-74,407 GBP2025-05-31
-61,578 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • J.J. WATERMAN & CO LIMITED
    Info
    YEARLUCK LIMITED - 1990-03-16
    Registered number 02455339
    24 Queen Street 24 Queen Street, Maidenhead, Berks SL6 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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