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 3
  • 1
    Davinson, Paul
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Timothy James Stewart
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Edwards, Timothy James Stewart
    Accountant
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Secretary → CIF 0
  • 3
    WINTER & CO. UK LIMITED - now
    WINTER & CO LONDON LIMITED - 1994-01-20
    4, Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Higgins, Richard Franklin Scott
    Company Director born in July 1942
    Individual
    Officer
    1998-07-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Armstrong, Kenneth David Thomas
    Director born in October 1942
    Individual
    Officer
    1998-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Doppler, Niklaus Markus
    Director born in September 1947
    Individual
    Officer
    2005-12-31 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Burdett, Stephen Geoffrey
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-01 ~ 1998-07-27
    PE - Nominee Director → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-06-01 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATSON GRANGE LIMITED

Previous name
THORNTRADE LIMITED - 1998-09-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Current, Amounts falling due within one year
-5,492 GBP2024-03-31
-5,492 GBP2023-03-31
Net Current Assets/Liabilities
-5,492 GBP2024-03-31
-5,492 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-25,492 GBP2024-03-31
-25,492 GBP2023-03-31
Equity
-5,492 GBP2024-03-31
-5,492 GBP2023-03-31

  • WATSON GRANGE LIMITED
    Info
    THORNTRADE LIMITED - 1998-09-09
    Registered number 03572738
    Winter & Co Uk Ltd, Stonehill, Huntingdon, Cambridgeshire PE29 6ED
    Private Limited Company incorporated on 1998-06-01 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.