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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 7
  • 1
    Mr Nicholas Watson
    Born in February 1986
    Individual (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Watson, Nick
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, Helen Louise
    Company Director born in February 1954
    Individual (2 offsprings)
    Officer
    1996-09-09 ~ 2020-09-12
    OF - Director → CIF 0
    Mrs Helen Louise Watson
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Watson, Robin
    Director born in May 1954
    Individual (25 offsprings)
    Officer
    2019-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Watson, Robin
    Individual (25 offsprings)
    Officer
    1996-09-09 ~ 2020-10-12
    OF - Secretary → CIF 0
    Mr Robin Watson
    Born in May 1954
    Individual (25 offsprings)
    Person with significant control
    2020-09-12 ~ 2022-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Watson, Alex
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Mr Alexander Watson
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2022-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-09-09 ~ 1996-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNDERRIVER PROJECTS LIMITED

Period: 1996-09-09 ~ 2025-02-19
Company number: 03247083
Registered name
UNDERRIVER PROJECTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
291 GBP2022-12-31
Investment Property
290,879 GBP2022-12-31
Fixed Assets
291,170 GBP2022-12-31
Debtors
124,229 GBP2023-08-31
22 GBP2022-12-31
Cash at bank and in hand
332 GBP2023-08-31
991 GBP2022-12-31
Current Assets
124,561 GBP2023-08-31
1,013 GBP2022-12-31
Net Current Assets/Liabilities
117,682 GBP2023-08-31
-194,571 GBP2022-12-31
Total Assets Less Current Liabilities
117,682 GBP2023-08-31
96,599 GBP2022-12-31
Net Assets/Liabilities
117,682 GBP2023-08-31
93,136 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,280 GBP2022-12-31
Motor vehicles
8,495 GBP2022-12-31
Furniture and fittings
2,520 GBP2022-12-31
Computers
1,484 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,779 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,280 GBP2023-01-01 ~ 2023-08-31
Motor vehicles
-8,495 GBP2023-01-01 ~ 2023-08-31
Furniture and fittings
-2,520 GBP2023-01-01 ~ 2023-08-31
Computers
-1,484 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-13,779 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,280 GBP2022-12-31
Motor vehicles
8,494 GBP2022-12-31
Furniture and fittings
2,520 GBP2022-12-31
Computers
1,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,488 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,280 GBP2023-01-01 ~ 2023-08-31
Motor vehicles
-8,494 GBP2023-01-01 ~ 2023-08-31
Furniture and fittings
-2,520 GBP2023-01-01 ~ 2023-08-31
Computers
-1,194 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,488 GBP2023-01-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
1 GBP2022-12-31
Computers
290 GBP2022-12-31
Investment Property - Fair Value Model
290,879 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
511 GBP2023-08-31
22 GBP2022-12-31
Other Debtors
Amounts falling due within one year
123,718 GBP2023-08-31
Debtors
Amounts falling due within one year
124,229 GBP2023-08-31
22 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-347 GBP2023-08-31
661 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
6,226 GBP2023-08-31
1,280 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
192,643 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,000 GBP2023-08-31
1,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-08-31
02022-01-01 ~ 2022-12-31

  • UNDERRIVER PROJECTS LIMITED
    Info
    Registered number 03247083
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 and dissolved on 2025-02-19 (28 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    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.