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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 5
  • 1
    Hoddy, Fintan David
    Born in October 1978
    Individual (150 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sydney Engelbert
    Born in October 1967
    Individual (161 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Daniel David
    Born in May 1986
    Individual (107 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Morshead, Katharine
    Born in October 1985
    Individual (163 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 5
    REGIS GROUP (REVERSIONS NO.1) LIMITED - 2018-01-23
    REGIS GROUP (MERRILL LYNCH NO. 1) LIMITED - 2005-07-19
    16-18, Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -63,973,144 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Jones, Michelle
    Accountant born in December 1970
    Individual (10 offsprings)
    Officer
    2015-07-15 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Glenn, Claire
    Surveyor born in March 1969
    Individual
    Officer
    1999-07-30 ~ 1999-08-02
    OF - Director → CIF 0
  • 3
    Coleman, Leigh Nigel
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2004-05-26 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Hoppen, Alan
    Director born in December 1947
    Individual
    Officer
    1998-02-04 ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Davis, Nigel Peter
    Accountant born in November 1953
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2005-11-23
    OF - Director → CIF 0
    Davis, Nigel Peter
    Accountant
    Individual (8 offsprings)
    Officer
    2004-10-22 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 6
    Ingram, Paul
    Property Managewr born in March 1961
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2002-08-06
    OF - Director → CIF 0
  • 7
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (7 offsprings)
    Officer
    2004-10-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 8
    Bree, Anton Gerard Kudlacek
    Surveyor born in November 1964
    Individual (5 offsprings)
    Officer
    1992-06-29 ~ 1996-12-31
    OF - Director → CIF 0
    Bree, Anton Gerard Kudlacek
    Surveyor
    Individual (5 offsprings)
    Officer
    1992-06-29 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Gould, Edward Robert
    Director born in September 1993
    Individual (2 offsprings)
    Officer
    2019-06-24 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    Lipman, Larry Glenn
    Director born in September 1956
    Individual (94 offsprings)
    Officer
    1998-02-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Cummings, Lucy
    Management Consultant born in June 1960
    Individual (13 offsprings)
    Officer
    2005-09-09 ~ 2005-11-23
    OF - Director → CIF 0
  • 12
    Gould, Peter Edward
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2015-07-15
    OF - Director → CIF 0
  • 13
    Plumb, Robert Henry Charles
    Director born in February 1954
    Individual (13 offsprings)
    Officer
    2001-10-29 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Hamblyn, Gary Robert
    Property Manager born in February 1965
    Individual (14 offsprings)
    Officer
    1992-06-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Baker, Scott James
    Property Developer
    Individual (5 offsprings)
    Officer
    1996-12-31 ~ 1998-02-20
    OF - Secretary → CIF 0
  • 16
    De Vigne, Piers
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2022-01-10
    OF - Director → CIF 0
  • 17
    Mcfadyen, Paul
    Property Developer born in June 1968
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Bellis, Juliet Mary Susan
    Solicitor
    Individual (19 offsprings)
    Officer
    2004-11-26 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 19
    Davis, Paul Malcolm
    Accountant born in March 1953
    Individual
    Officer
    1998-02-06 ~ 2004-10-22
    OF - Director → CIF 0
    Davis, Paul Malcolm
    Accountant
    Individual
    Officer
    1998-02-06 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 20
    Bellis, Neil Graham
    Barrister born in February 1954
    Individual (11 offsprings)
    Officer
    2005-09-09 ~ 2005-11-23
    OF - Director → CIF 0
  • 21
    Gould, Nicholas Charles
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2015-07-15
    OF - Director → CIF 0
    Gould, Nicholas Charles
    Director
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2014-12-15
    OF - Secretary → CIF 0
  • 22
    120 East Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-06-24 ~ 1992-06-29
    PE - Nominee Secretary → CIF 0
  • 23
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-06-24 ~ 1992-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERGLEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
668,732 GBP2020-03-31
686,562 GBP2019-03-31
Debtors
1,196,824 GBP2020-03-31
520,851 GBP2019-03-31
Current Assets
1,865,556 GBP2020-03-31
1,207,413 GBP2019-03-31
Net Current Assets/Liabilities
1,590,496 GBP2020-03-31
1,040,874 GBP2019-03-31
Equity
Called up share capital
1,100 GBP2020-03-31
1,100 GBP2019-03-31
Share premium
394,900 GBP2020-03-31
394,900 GBP2019-03-31
Retained earnings (accumulated losses)
1,194,496 GBP2020-03-31
644,874 GBP2019-03-31
Equity
1,590,496 GBP2020-03-31
1,040,874 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
92,145 GBP2020-03-31
91,033 GBP2019-03-31
Amount of corporation tax that is recoverable
Current
38,920 GBP2019-03-31
Amounts Owed By Related Parties
1,084,728 GBP2020-03-31
Current
369,717 GBP2019-03-31
Other Debtors
Amounts falling due within one year
19,951 GBP2020-03-31
21,181 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
1,196,824 GBP2020-03-31
Amounts falling due within one year, Current
520,851 GBP2019-03-31
Amounts owed to group undertakings
Current
12,538 GBP2020-03-31
Corporation Tax Payable
134,932 GBP2020-03-31
Other Creditors
Current
127,590 GBP2020-03-31
166,539 GBP2019-03-31

Related profiles found in government register
  • WATERGLEN LIMITED
    Info
    Registered number 02725885
    16-18 Warrior Square, Southend-on-sea, Essex SS1 2WS
    PRIVATE LIMITED COMPANY incorporated on 1992-06-24 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • WATERGLEN LIMITED
    S
    Registered number missing
    112-114 Brent Street, London, NW4
    CIF 1
  • WATERGLEN LIMITED
    S
    Registered number missing
    Phoenix House, 11 Wellesley Road, Croydon, CR0 2NW
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
Ceased 4
  • 1
    Unit 1 Parsonage Business Centre, Church Street, Ticehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-11-13 ~ 2026-01-15
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Post Box 35 Cypress Court, Waterloo Street, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Officer
    1998-02-06 ~ 2006-04-25
    CIF 2 - Director → ME
  • 3
    PECKMORE LIMITED - 1988-11-03
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    97 GBP2024-12-31
    Officer
    1998-02-06 ~ 2016-05-12
    CIF 3 - Director → ME
  • 4
    Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    1998-02-06 ~ 2004-04-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.