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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 6
  • 1
    Bertorelli, Primo
    Born in May 1953
    Individual (8 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
    Primo Bertorelli
    Born in May 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bertorelli, Pietro Antonio
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Pietro Antonio Bertorelli
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bertorelli, Emma Yolanda Josephine
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Ms Emma Yolanda Josephine Bertorelli
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bertorelli, Wanda
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Director → CIF 0
    Bertorelli, Wanda
    Director
    Individual (4 offsprings)
    Officer
    1997-10-24 ~ now
    OF - Secretary → CIF 0
    Wanda Bertorelli
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1997-10-10 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1997-10-10 ~ 1997-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERSTONE DEVELOPMENTS LIMITED

Period: 1997-10-10 ~ now
Company number: 03448221
Registered name
WATERSTONE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
42,880 GBP2025-03-31
7,701 GBP2024-03-31
Investment Property
11,705,000 GBP2025-03-31
11,641,270 GBP2024-03-31
Fixed Assets
11,747,880 GBP2025-03-31
11,648,971 GBP2024-03-31
Debtors
373,345 GBP2025-03-31
394,452 GBP2024-03-31
Cash at bank and in hand
245,870 GBP2025-03-31
203,398 GBP2024-03-31
Current Assets
619,215 GBP2025-03-31
597,850 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,225,001 GBP2025-03-31
Net Current Assets/Liabilities
-605,786 GBP2025-03-31
-659,475 GBP2024-03-31
Total Assets Less Current Liabilities
11,142,094 GBP2025-03-31
10,989,496 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-9,535,460 GBP2025-03-31
-9,555,416 GBP2024-03-31
Net Assets/Liabilities
1,606,634 GBP2025-03-31
1,434,080 GBP2024-03-31
Equity
Called up share capital
80,000 GBP2025-03-31
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,526,634 GBP2025-03-31
1,354,080 GBP2024-03-31
1,202,033 GBP2023-03-31
Equity
1,606,634 GBP2025-03-31
1,434,080 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
172,554 GBP2024-04-01 ~ 2025-03-31
152,047 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
172,554 GBP2024-04-01 ~ 2025-03-31
152,047 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
87,444 GBP2025-03-31
47,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,564 GBP2025-03-31
39,696 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,868 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
42,880 GBP2025-03-31
7,701 GBP2024-03-31
Investment Property - Fair Value Model
11,705,000 GBP2025-03-31
11,641,270 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
90,500 GBP2025-03-31
154,458 GBP2024-03-31
Other Debtors
Current
30,643 GBP2025-03-31
29,798 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
252,202 GBP2025-03-31
210,196 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
373,345 GBP2025-03-31
Amounts falling due within one year, Current
394,452 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
123,194 GBP2025-03-31
261,371 GBP2024-03-31
Trade Creditors/Trade Payables
Current
24,137 GBP2025-03-31
50,036 GBP2024-03-31
Corporation Tax Payable
Current
66,275 GBP2025-03-31
36,760 GBP2024-03-31
Other Taxation & Social Security Payable
Current
78,730 GBP2025-03-31
55,863 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,873 GBP2025-03-31
103,991 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
  • WATERSTONE DEVELOPMENTS LIMITED
    Info
    Registered number 03448221
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.