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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 13
  • 1
    Wade, Gerard Christopher
    Chartered Surveyor born in November 1947
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Shattock, Mark Robert
    Born in August 1975
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Joslin, Mark Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ now
    OF - Director → CIF 0
    Joslin, Mark Andrew
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Little, Richard
    Chartered Surveyor born in April 1950
    Individual (11 offsprings)
    Officer
    1996-04-01 ~ 2019-10-24
    OF - Director → CIF 0
    Little, Richard
    Individual (11 offsprings)
    Officer
    1997-01-14 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 5
    Beeton, Simon Charles
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Director → CIF 0
  • 6
    Hamilton, David James
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2026-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Samuel, Duncan Willem Dekoning Graham
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1996-06-29
    OF - Secretary → CIF 0
  • 8
    Warren, Kenneth
    Company Director born in March 1934
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1996-08-31
    OF - Director → CIF 0
    Warren, Kenneth
    Individual (3 offsprings)
    Officer
    1996-06-29 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 9
    Issako, James Robert
    Born in October 1983
    Individual (1 offspring)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 10
    Engwell, Bryan
    Chartered Surveyor born in November 1952
    Individual (3 offsprings)
    Officer
    1999-10-11 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    1995-12-15 ~ 1996-03-22
    OF - Nominee Secretary → CIF 0
  • 12
    DERRICK WADE WATERS HOLDINGS LTD
    09518390
    Nexus, Maypole Boulevard, Harlow Innovation Park, Harlow, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 13
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1995-12-15 ~ 1996-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DERRICK WADE WATERS LTD

Period: 2008-01-17 ~ now
Company number: 03138650
Registered names
DERRICK WADE WATERS LTD - now
BRILLSPARK LIMITED - 1996-05-17
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
    DERRICK, WADE & WATERS LIMITED - 2008-01-17
    BRILLSPARK LIMITED - 2008-01-17
    Registered number 03138650
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex CM17 9TX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-15 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.