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
    James, Stephen Bernard
    Company Director born in October 1950
    Individual (11 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Simon, Adrian
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Desai, Rohit
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Warrellow, Graham John
    Company Director born in March 1957
    Individual
    Officer
    2017-07-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Parry, John Richard
    Born in May 1934
    Individual (1 offspring)
    Officer
    2010-10-10 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Scorer, Michael John Stephen, Dr
    Retired Med Prac born in February 1933
    Individual
    Officer
    1996-01-22 ~ 2017-07-31
    OF - Director → CIF 0
    Scorer, Michael John Stephen, Dr
    Retired
    Individual
    Officer
    2005-01-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Beresford, Joanne Louise
    Banking born in October 1965
    Individual
    Officer
    2013-01-11 ~ 2017-09-17
    OF - Director → CIF 0
  • 5
    Gill, Jaswinder
    Lawyer born in September 1965
    Individual (3 offsprings)
    Officer
    2023-09-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 6
    Aarons, Terence Philip
    Company Director born in February 1940
    Individual
    Officer
    2003-08-26 ~ 2006-12-10
    OF - Director → CIF 0
  • 7
    Weiner, Alan David
    Director /Ca born in April 1944
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2003-08-26
    OF - Director → CIF 0
    Weiner, Alan David
    Chartered Accountant born in April 1944
    Individual (2 offsprings)
    2005-05-10 ~ 2010-10-22
    OF - Director → CIF 0
    Weiner, Alan David
    Individual (2 offsprings)
    Officer
    1998-07-14 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 8
    Fawkner Corbett, Isobel Sheila
    Born in August 1931
    Individual
    Officer
    2000-09-14 ~ 2003-08-26
    OF - Director → CIF 0
    Fawkner-corbett, Isobel Sheila
    Retired born in August 1931
    Individual
    Officer
    2012-02-25 ~ 2012-12-24
    OF - Director → CIF 0
  • 9
    Ret, Daniel Marcus
    Accountant born in August 1966
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2018-08-11
    OF - Director → CIF 0
    Ret, Daniel Marcus
    Individual (1 offspring)
    Officer
    2017-08-06 ~ 2018-08-11
    OF - Secretary → CIF 0
  • 10
    Taylor, Christopher John
    Company Secretary born in September 1971
    Individual (109 offsprings)
    Officer
    1998-07-14 ~ 2000-08-23
    OF - Director → CIF 0
  • 11
    Desai, Rohit
    Accountant born in July 1954
    Individual (1 offspring)
    Officer
    2012-04-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Goodwin, David James
    Company Director born in June 1945
    Individual (4 offsprings)
    Officer
    2006-12-10 ~ 2012-02-25
    OF - Director → CIF 0
  • 13
    Taylor, Chantal Elaine
    Office Manager born in November 1970
    Individual
    Officer
    1996-03-06 ~ 1997-07-19
    OF - Director → CIF 0
  • 14
    Fawkner-corbett, Roger Picton
    Retired born in February 1929
    Individual
    Officer
    1996-01-22 ~ 1998-07-14
    OF - Director → CIF 0
    Fawkner Corbett, Roger Picton
    Retired Bookseller born in February 1929
    Individual
    Officer
    2003-08-26 ~ 2004-10-31
    OF - Director → CIF 0
    Fawkner-corbett, Roger Picton
    Individual
    Officer
    1996-03-06 ~ 1998-07-14
    OF - Secretary → CIF 0
    Fawkner Corbett, Roger Picton
    Individual
    Officer
    2003-08-26 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Dougall, Anita
    Company Director born in August 1968
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-12-12 ~ 1996-01-22
    PE - Nominee Director → CIF 0
    1995-12-12 ~ 1996-01-22
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-12-12 ~ 1996-01-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LOUDWATER HOUSE LIMITED

Previous name
MUTUALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
98,635 GBP2023-12-31
98,635 GBP2022-12-31
Debtors
5,740 GBP2023-12-31
5,740 GBP2022-12-31
Creditors
Current
-1,300 GBP2023-12-31
-1,300 GBP2022-12-31
Net Current Assets/Liabilities
4,440 GBP2023-12-31
4,440 GBP2022-12-31
Total Assets Less Current Liabilities
103,075 GBP2023-12-31
103,075 GBP2022-12-31
Equity
Called up share capital
13 GBP2023-12-31
13 GBP2022-12-31
Share premium
24,999 GBP2023-12-31
24,999 GBP2022-12-31
Other miscellaneous reserve
76,230 GBP2023-12-31
76,230 GBP2022-12-31
Retained earnings (accumulated losses)
1,833 GBP2023-12-31
1,833 GBP2022-12-31
Equity
103,075 GBP2023-12-31
103,075 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,635 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
98,635 GBP2023-12-31
98,635 GBP2022-12-31
Other Debtors
Amounts falling due within one year
5,740 GBP2023-12-31
5,740 GBP2022-12-31
Other Creditors
Current
1,300 GBP2023-12-31
1,300 GBP2022-12-31
  • LOUDWATER HOUSE LIMITED
    Info
    MUTUALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-07
    Registered number 03137178
    1 Loudwater House Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire WD3 4HN
    Private Limited Company incorporated on 1995-12-12 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.