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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 3
  • 1
    Burns, Andrew James
    Chartered Surveyor born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Susan Mary
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ now
    OF - Director → CIF 0
    Davis, Susan Mary
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-08-16 ~ now
    OF - Secretary → CIF 0
    Ms Susan Mary Davis
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James William Burns
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-08-16 ~ 1995-08-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERBROOK PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,120 GBP2024-10-01
9,840 GBP2023-10-01
Investment Property
2,764,292 GBP2024-10-01
2,764,292 GBP2023-10-01
Fixed Assets - Investments
65,588 GBP2024-10-01
65,631 GBP2023-10-01
Fixed Assets
2,838,000 GBP2024-10-01
2,839,763 GBP2023-10-01
Debtors
1,495 GBP2024-10-01
1,359 GBP2023-10-01
Cash at bank and in hand
788,168 GBP2024-10-01
763,825 GBP2023-10-01
Current Assets
789,663 GBP2024-10-01
765,184 GBP2023-10-01
Creditors
Current, Amounts falling due within one year
-8,124 GBP2023-10-01
Net Current Assets/Liabilities
761,864 GBP2024-10-01
757,060 GBP2023-10-01
Total Assets Less Current Liabilities
3,599,864 GBP2024-10-01
3,596,823 GBP2023-10-01
Equity
Called up share capital
10,000 GBP2024-10-01
10,000 GBP2023-10-01
Retained earnings (accumulated losses)
3,589,864 GBP2024-10-01
3,586,823 GBP2023-10-01
Equity
3,599,864 GBP2024-10-01
3,596,823 GBP2023-10-01
Average Number of Employees
12023-10-02 ~ 2024-10-01
12022-10-02 ~ 2023-10-01
Property, Plant & Equipment - Gross Cost
Other
45,301 GBP2024-10-01
44,483 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
37,181 GBP2024-10-01
34,643 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,538 GBP2023-10-02 ~ 2024-10-01
Property, Plant & Equipment
Other
8,120 GBP2024-10-01
9,840 GBP2023-10-01
Investment Property - Fair Value Model
2,764,292 GBP2023-10-01
Other Investments Other Than Loans
65,588 GBP2024-10-01
65,631 GBP2023-10-01
Other Debtors
Amounts falling due within one year
1,495 GBP2024-10-01
1,359 GBP2023-10-01
Trade Creditors/Trade Payables
Current
600 GBP2024-10-01
1,128 GBP2023-10-01
Corporation Tax Payable
Current
15,344 GBP2024-10-01
0 GBP2023-10-01
Other Creditors
Current
7,055 GBP2024-10-01
0 GBP2023-10-01
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-10-01
6,996 GBP2023-10-01
Creditors
Current
27,799 GBP2024-10-01
8,124 GBP2023-10-01

Related profiles found in government register
  • WATERBROOK PROPERTIES LIMITED
    Info
    Registered number 03092020
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1995-08-16 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • WATERBROOK PROPERTIES LIMITED
    S
    Registered number 03092020
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLHIRE LIMITED - 1998-02-17
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.