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
    Cole, Kevin Arthur
    Engineer born in March 1961
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Claxton, Ian Charles
    Sales Engineer born in February 1965
    Individual (1 offspring)
    Officer
    1996-10-08 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Claxton
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Taverner, Gillian Leonie
    Secretary born in September 1951
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
    Taverner, Gillian Leonie
    Secretary
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mussen, Christopher Richard
    Chartered Accountant
    Individual
    Officer
    1996-10-08 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Cole, Kevin Arthur
    Water Engineer
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2008-06-18
    OF - Secretary → CIF 0
    Mr Kevin Arthur Cole
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2023-07-14 ~ 2023-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harris, Jeremy Keith
    Consulting Engineer born in December 1967
    Individual (10 offsprings)
    Officer
    1996-10-08 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Miss Gillian Leonie Taverner
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2023-07-14 ~ 2023-10-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Claxton, Mary
    Nedical Accupunturist born in January 1948
    Individual
    Officer
    1997-10-31 ~ 2005-05-09
    OF - Director → CIF 0
    Claxton, Mary
    Nedical Accupunturist
    Individual
    Officer
    1997-10-31 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 6
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-06-18 ~ 1996-10-08
    PE - Nominee Secretary → CIF 0
  • 7
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1996-06-18 ~ 1996-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERWISE ENGINEERING LTD

Previous name
GOLDMARK CONTRACTS LTD - 1996-10-08
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
24,877 GBP2023-11-30
29,647 GBP2022-11-30
Total Inventories
10,700 GBP2023-11-30
1,000 GBP2022-11-30
Debtors
19,354 GBP2023-11-30
14,780 GBP2022-11-30
Cash at bank and in hand
4,364 GBP2023-11-30
27,855 GBP2022-11-30
Current Assets
34,418 GBP2023-11-30
43,635 GBP2022-11-30
Creditors
Amounts falling due within one year
38,538 GBP2023-11-30
64,354 GBP2022-11-30
Net Current Assets/Liabilities
-4,120 GBP2023-11-30
-20,719 GBP2022-11-30
Net Assets/Liabilities
20,757 GBP2023-11-30
8,928 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Retained earnings (accumulated losses)
19,757 GBP2023-11-30
7,928 GBP2022-11-30
Equity
20,757 GBP2023-11-30
8,928 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • WATERWISE ENGINEERING LTD
    Info
    GOLDMARK CONTRACTS LTD - 1996-10-08
    Registered number 03213283
    Unit 8 Hunthay Business Park, Axminster EX13 5RJ
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.