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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 2
  • 1
    Randles, Emma Sarah
    Born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Maria
    Born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Director → CIF 0
    Carroll, Maria
    Lecturer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-11 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Carroll
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Kaye, Jonathan
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Dean, Sheila Frances
    Interior/Set Designer born in March 1962
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 2000-10-30
    OF - Director → CIF 0
  • 3
    Mages, Helen Christine
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Secretary → CIF 0
  • 4
    Stimson, Mathew James
    Accounts Manager born in November 1991
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Bell, Becky
    Shoe Buyer born in November 1972
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2006-10-21
    OF - Director → CIF 0
  • 6
    Mcglone, Eimer
    Product Development born in June 1985
    Individual
    Officer
    icon of calendar 2014-01-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 7
    Lomax, Loise Jane
    Bisiness Director born in September 1976
    Individual
    Officer
    icon of calendar 2018-05-24 ~ 2022-03-11
    OF - Director → CIF 0
  • 8
    Wilkinson, Danielle Elizabeth
    Chartered Accountant born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-21 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Harrison, Chris
    Google Industry Manager born in January 1983
    Individual
    Officer
    icon of calendar 2014-01-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Pearce, Nigel Thomas
    Postal Officer born in April 1954
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
parent relation
Company in focus

WATERWORTH LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31

  • WATERWORTH LIMITED
    Info
    Registered number 02510218
    icon of address130 Valley Road, Streatham, London SW16 2XR
    PRIVATE LIMITED COMPANY incorporated on 1990-06-11 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.