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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 19
  • 1
    Warrellow, Graham John
    Born in March 1957
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Simon, Adrian
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Jaswinder
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2023-09-17 ~ 2025-01-13
    OF - Director → CIF 0
  • 4
    Dougall, Anita
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2017-07-24 ~ 2018-08-11
    OF - Director → CIF 0
  • 5
    Fawkner-corbett, Roger Picton
    Born in February 1929
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1998-07-14
    OF - Director → CIF 0
    Fawkner Corbett, Roger Picton
    Born in February 1929
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2004-10-31
    OF - Director → CIF 0
    Fawkner-corbett, Roger Picton
    Individual (1 offspring)
    Officer
    1996-03-06 ~ 1998-07-14
    OF - Secretary → CIF 0
    Fawkner Corbett, Roger Picton
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 6
    Ret, Daniel Marcus
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2018-08-11
    OF - Director → CIF 0
    Ret, Daniel Marcus
    Individual (2 offsprings)
    Officer
    2017-08-06 ~ 2018-08-11
    OF - Secretary → CIF 0
  • 7
    Beresford, Joanne Louise
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ 2017-09-17
    OF - Director → CIF 0
  • 8
    Parry, John Richard
    Born in May 1934
    Individual (21 offsprings)
    Officer
    2010-10-10 ~ 2012-03-28
    OF - Director → CIF 0
  • 9
    James, Stephen Bernard
    Born in October 1950
    Individual (15 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 10
    Weiner, Alan David
    Born in April 1944
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 2003-08-26
    OF - Director → CIF 0
    2005-05-10 ~ 2010-10-22
    OF - Director → CIF 0
    Weiner, Alan David
    Individual (7 offsprings)
    Officer
    1998-07-14 ~ 2003-08-26
    OF - Secretary → CIF 0
  • 11
    Desai, Rohit
    Born in July 1954
    Individual (1 offspring)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    2012-04-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Taylor, Christopher John
    Born in September 1971
    Individual (19 offsprings)
    Officer
    1998-07-14 ~ 2000-08-23
    OF - Director → CIF 0
  • 13
    Taylor, Chantal Elaine
    Born in November 1970
    Individual (2 offsprings)
    Officer
    1996-03-06 ~ 1997-07-19
    OF - Director → CIF 0
  • 14
    Scorer, Michael John Stephen, Dr
    Born in February 1933
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 2017-07-31
    OF - Director → CIF 0
    Scorer, Michael John Stephen, Dr
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 15
    Aarons, Terence Philip
    Born in February 1940
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2006-12-10
    OF - Director → CIF 0
  • 16
    Goodwin, David James
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2006-12-10 ~ 2012-02-25
    OF - Director → CIF 0
  • 17
    Fawkner Corbett, Isobel Sheila
    Born in August 1931
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2003-08-26
    OF - Director → CIF 0
    Fawkner-corbett, Isobel Sheila
    Born in August 1931
    Individual (1 offspring)
    Officer
    2012-02-25 ~ 2012-12-24
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-12-12 ~ 1996-01-22
    OF - Nominee Director → CIF 0
    1995-12-12 ~ 1996-01-22
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-12-12 ~ 1996-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LOUDWATER HOUSE LIMITED

Period: 1996-02-07 ~ now
Company number: 03137178
Registered names
LOUDWATER HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
98,635 GBP2024-12-31
98,635 GBP2023-12-31
Debtors
5,740 GBP2024-12-31
5,740 GBP2023-12-31
Creditors
Current
-1,300 GBP2024-12-31
-1,300 GBP2023-12-31
Net Current Assets/Liabilities
4,440 GBP2024-12-31
4,440 GBP2023-12-31
Total Assets Less Current Liabilities
103,075 GBP2024-12-31
103,075 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Share premium
24,999 GBP2024-12-31
24,999 GBP2023-12-31
Other miscellaneous reserve
76,230 GBP2024-12-31
76,230 GBP2023-12-31
Retained earnings (accumulated losses)
1,833 GBP2024-12-31
1,833 GBP2023-12-31
Equity
103,075 GBP2024-12-31
103,075 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
98,635 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
98,635 GBP2024-12-31
98,635 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,740 GBP2024-12-31
5,740 GBP2023-12-31
Other Creditors
Current
1,300 GBP2024-12-31
1,300 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
13 shares2024-12-31
13 shares2023-12-31

  • 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 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.