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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
    Issako, James
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Shattock, Mark
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Beeton, Simon Charles
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Joslin, Mark Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Joslin, Mark Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNexus, Maypole Boulevard, Harlow Innovation Park, Harlow, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Engwell, Bryan
    Chartered Surveyor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Warren, Kenneth
    Company Director born in March 1934
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1996-08-31
    OF - Director → CIF 0
    Warren, Kenneth
    Individual
    Officer
    icon of calendar 1996-06-29 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 3
    Little, Richard
    Chartered Surveyor born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2019-10-24
    OF - Director → CIF 0
    Little, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-14 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 4
    Wade, Gerard Christopher
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Samuel, Duncan Willem Dekoning Graham
    Solicitor
    Individual
    Officer
    icon of calendar 1996-03-22 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 6
    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
    1995-12-15 ~ 1996-03-22
    PE - Nominee Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1995-12-15 ~ 1996-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERRICK WADE WATERS LTD

Previous names
BRILLSPARK LIMITED - 1996-05-17
DERRICK, WADE & WATERS LIMITED - 2008-01-17
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
71111 - Architectural Activities

  • DERRICK WADE WATERS LTD
    Info
    BRILLSPARK LIMITED - 1996-05-17
    DERRICK, WADE & WATERS LIMITED - 1996-05-17
    Registered number 03138650
    icon of addressNexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex CM17 9TX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.