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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
Active 6
  • 1
    Zukas, Kezziah Beverley
    Non-Executive Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Watkinson, Andrew Jonathan
    Sales Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-12-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Jonathan Watkinson
    Born in May 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Fleury, Roger Alan
    Non-Executive Director born in September 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Karl David
    Accountant born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
    Webb, Karl
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Bedford, James
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Cobbald, Alan Douglas John
    Non-Executive Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    France, Debra Louise
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 2
    Grace, Nigel Geoffrey
    Individual
    Officer
    icon of calendar 2004-09-03 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 3
    Cartwright, Neil Richard
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 4
    Fleury, Roger Alan
    Computer Consultant
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 5
    Smith, Ian Robert
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 6
    Zukas, Gerry
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Crawford, David
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Blakeman, Leyla Anne
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 2003-04-25 ~ 2023-08-15
    OF - Director → CIF 0
  • 9
    Gardner, Christopher John
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 2000-03-23
    OF - Director → CIF 0
    Gardner, Christopher John
    Individual
    Officer
    icon of calendar 1998-03-23 ~ 2000-03-23
    OF - Secretary → CIF 0
  • 10
    Cobbald, Alan Douglas John
    Technical Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-19 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 11
    Gough, Paul William
    Chartered Accountant born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-04-30
    OF - Director → CIF 0
  • 12
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-12-08 ~ 1997-12-19
    PE - Nominee Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-12-08 ~ 1997-12-19
    PE - Nominee Secretary → 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
    icon of address3rd Floor 2 Chamberlain Square, Paradise Circus, Birmingham B3 3AX
    Private Limited Company incorporated on 1997-12-08 (27 years 11 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
    icon of address111-113 Fort Dunlop, Fort Parkway, Birmingham, England, B24 9FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 1 - Secretary → ME
  • 2
    ACCOUNTING PRECISION LIMITED - 2025-07-15
    icon of addressOffice 203b Central Boulevard, Blythe Valley Business Park, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    DREAMBECK COMPUTERS LIMITED - 1990-06-05
    icon of address1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of address1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 3 - Secretary → ME
  • 5
    HLW 326 LIMITED - 2007-02-19
    icon of address1 Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -372,857 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2018-03-29 ~ now
    CIF 4 - Secretary → ME
Ceased 1
  • ARDENT SOLUTIONS LIMITED - 2019-01-16
    icon of address3rd Floor Jackson House, Sibson Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,929 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.