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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 6
  • 1
    Cornell, Justin
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    James, Maxwell Robert
    Born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Cornell, Barbara Ann
    Born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Director → CIF 0
    Cornell, Barbara Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    James, Zillah
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Cornell, Jason
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 6
    icon of address46-54 High Street, Ingatestone, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    951,174 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-05 ~ 1992-02-11
    OF - Nominee Director → CIF 0
  • 2
    James, Alan
    Furniture Manufacturer/Retaile born in March 1941
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 2021-05-28
    OF - Director → CIF 0
    James, Alan
    Furniture Manufacturer/Retaile
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Cornell, Raymond
    Sales born in January 1946
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 108 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-02-05 ~ 1992-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLAKE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
10 GBP2023-12-31
Investment Property
2,250,000 GBP2024-12-31
2,250,000 GBP2023-12-31
Fixed Assets
2,250,000 GBP2024-12-31
2,250,010 GBP2023-12-31
Debtors
2,739 GBP2024-12-31
2,400 GBP2023-12-31
Cash at bank and in hand
78,178 GBP2024-12-31
81,438 GBP2023-12-31
Current Assets
80,917 GBP2024-12-31
83,838 GBP2023-12-31
Net Current Assets/Liabilities
33,531 GBP2024-12-31
33,517 GBP2023-12-31
Total Assets Less Current Liabilities
2,283,531 GBP2024-12-31
2,283,527 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
1,373,097 GBP2024-12-31
1,373,097 GBP2023-12-31
Retained earnings (accumulated losses)
909,434 GBP2024-12-31
909,430 GBP2023-12-31
Equity
2,283,531 GBP2024-12-31
2,283,527 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
3,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,722 GBP2024-12-31
3,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
10 GBP2023-12-31
Investment Property - Fair Value Model
2,250,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,600 GBP2024-12-31
2,400 GBP2023-12-31
Other Debtors
Amounts falling due within one year
139 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,739 GBP2024-12-31
2,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
450 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,332 GBP2024-12-31
7,646 GBP2023-12-31
Other Creditors
Current
39,054 GBP2024-12-31
42,225 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • WATERLAKE PROPERTIES LIMITED
    Info
    Registered number 02684618
    icon of address46-54 High Street, Ingatestone, Essex CM4 9DW
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.