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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Watson, Helen Louise
    Manager born in February 1954
    Individual (2 offsprings)
    Officer
    1999-11-29 ~ 2002-12-01
    OF - Director → CIF 0
    Watson, Helen Louise
    Manager
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Secretary → CIF 0
    Watson, Helen Louise
    Individual (2 offsprings)
    1997-07-17 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 2
    Watson, Robin
    Manager born in May 1954
    Individual (25 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Watson, Robin
    Director born in May 1954
    Individual (25 offsprings)
    1997-07-17 ~ 1999-11-29
    OF - Director → CIF 0
    Watson, Robin
    Individual (25 offsprings)
    Officer
    1999-11-29 ~ 2002-12-01
    OF - Secretary → CIF 0
    Mr Robin Watson
    Born in May 1954
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1997-07-17 ~ 1997-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UNDERRIVER CONSTRUCTION LIMITED

Period: 2000-01-11 ~ 2020-03-03
Company number: 03404458
Registered names
UNDERRIVER CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
50,324 GBP2018-01-01 ~ 2018-12-31
246,913 GBP2017-01-01 ~ 2017-12-31
Cost of Sales
-61,528 GBP2018-01-01 ~ 2018-12-31
-248,234 GBP2017-01-01 ~ 2017-12-31
Gross Profit/Loss
-11,204 GBP2018-01-01 ~ 2018-12-31
-1,321 GBP2017-01-01 ~ 2017-12-31
Administrative Expenses
-15,623 GBP2018-01-01 ~ 2018-12-31
-17,749 GBP2017-01-01 ~ 2017-12-31
Operating Profit/Loss
-26,827 GBP2018-01-01 ~ 2018-12-31
-19,070 GBP2017-01-01 ~ 2017-12-31
Other Interest Receivable/Similar Income (Finance Income)
4 GBP2018-01-01 ~ 2018-12-31
362 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
-26,823 GBP2018-01-01 ~ 2018-12-31
-18,708 GBP2017-01-01 ~ 2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
-26,823 GBP2018-01-01 ~ 2018-12-31
-18,736 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
747 GBP2017-12-31
Debtors
85,619 GBP2017-12-31
Cash at bank and in hand
394 GBP2018-12-31
7,196 GBP2017-12-31
Current Assets
394 GBP2018-12-31
92,815 GBP2017-12-31
Net Current Assets/Liabilities
-2,135 GBP2018-12-31
23,941 GBP2017-12-31
Total Assets Less Current Liabilities
-2,135 GBP2018-12-31
24,688 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-2,235 GBP2018-12-31
24,588 GBP2017-12-31
Equity
-2,135 GBP2018-12-31
24,688 GBP2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-26,823 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
11,133 GBP2017-12-31
Property, Plant & Equipment - Other Disposals
Other
-11,133 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,386 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
187 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,573 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Other
747 GBP2017-12-31
Trade Debtors/Trade Receivables
Current
85,000 GBP2017-12-31
Debtors
Current
85,619 GBP2017-12-31
Trade Creditors/Trade Payables
Current
15 GBP2018-12-31
12,280 GBP2017-12-31
Amounts owed to group undertakings
Current
14,585 GBP2017-12-31
Other Taxation & Social Security Payable
2,402 GBP2018-12-31
407 GBP2017-12-31
Other Creditors
Current
112 GBP2018-12-31
41,602 GBP2017-12-31
  • UNDERRIVER CONSTRUCTION LIMITED
    Info
    KEW CONTRACTORS LIMITED - 2000-01-11
    Registered number 03404458
    66 Prescot Street, London E1 8NN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-17 and dissolved on 2020-03-03 (22 years 7 months). The status of the company number is Dissolved.
    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.