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 6
  • 1
    Cobbald, Alan Douglas John
    Non-Executive Director born in December 1959
    Individual (1 offspring)
    Officer
    1998-03-23 ~ now
    OF - director → CIF 0
  • 2
    Bedford, James
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 3
    Webb, Karl David
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
    Webb, Karl
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    Fleury, Roger Alan
    Non-Executive Director born in September 1965
    Individual (5 offsprings)
    Officer
    2000-03-24 ~ now
    OF - director → CIF 0
  • 5
    Watkinson, Andrew Jonathan
    Sales Director born in May 1961
    Individual (7 offsprings)
    Officer
    1997-12-19 ~ now
    OF - director → CIF 0
    Mr Andrew Jonathan Watkinson
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Zukas, Kezziah Beverley
    Non-Executive Director born in March 1959
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Blakeman, Leyla Anne
    Company Director born in August 1962
    Individual
    Officer
    2003-04-25 ~ 2023-08-15
    OF - director → CIF 0
  • 2
    Cobbald, Alan Douglas John
    Technical Director
    Individual (1 offspring)
    Officer
    1997-12-19 ~ 1998-03-23
    OF - secretary → CIF 0
  • 3
    Smith, Ian Robert
    Chartered Accountant
    Individual
    Officer
    2000-03-23 ~ 2004-07-16
    OF - secretary → CIF 0
  • 4
    France, Debra Louise
    Individual
    Officer
    2018-03-29 ~ 2021-06-01
    OF - secretary → CIF 0
  • 5
    Crawford, David
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2002-10-04
    OF - director → CIF 0
  • 6
    Grace, Nigel Geoffrey
    Individual
    Officer
    2004-09-03 ~ 2007-05-08
    OF - secretary → CIF 0
  • 7
    Gardner, Christopher John
    Company Director born in July 1966
    Individual
    Officer
    1997-12-19 ~ 2000-03-23
    OF - director → CIF 0
    Gardner, Christopher John
    Individual
    Officer
    1998-03-23 ~ 2000-03-23
    OF - secretary → CIF 0
  • 8
    Fleury, Roger Alan
    Computer Consultant
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2018-03-29
    OF - secretary → CIF 0
  • 9
    Cartwright, Neil Richard
    Accountant
    Individual
    Officer
    2004-07-16 ~ 2004-09-03
    OF - secretary → CIF 0
  • 10
    Gough, Paul William
    Chartered Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    2009-09-29 ~ 2012-04-30
    OF - director → CIF 0
  • 11
    Zukas, Gerry
    Director born in November 1956
    Individual
    Officer
    2002-10-04 ~ 2007-12-14
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-08 ~ 1997-12-19
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-12-08 ~ 1997-12-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

WATERDALE ASSOCIATES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WATERDALE ASSOCIATES LIMITED
    Info
    Registered number 03477263
    3rd Floor 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    Private Limited Company incorporated on 1997-12-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • WATERDALE ASSOCIATES LIMITED
    S
    Registered number 03477263
    111-113 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Office 203b Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2018-03-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-03-29 ~ now
    CIF 1 - secretary → ME
  • 3
    DREAMBECK COMPUTERS LIMITED - 1990-06-05
    1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2018-03-29 ~ now
    CIF 2 - secretary → ME
  • 4
    1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (3 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-03-29 ~ now
    CIF 3 - secretary → ME
  • 5
    HLW 326 LIMITED - 2007-02-19
    1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Corporate (2 parents)
    Equity (Company account)
    -372,857 GBP2023-06-30
    Person with significant control
    2018-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-03-29 ~ now
    CIF 4 - secretary → ME
Ceased 1
  • ARDENT SOLUTIONS LIMITED - 2019-01-16
    3rd Floor Jackson House, Sibson Road, Sale, England
    Corporate (2 parents)
    Equity (Company account)
    -158,353 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-05
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.