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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 15
  • 1
    Brocklebank, David Michael
    Born in February 1970
    Individual (74 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, William Graham
    Individual (63 offsprings)
    Officer
    1998-07-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Wates, Christopher Stephen, Sir
    Born in December 1939
    Individual (66 offsprings)
    Officer
    1998-07-24 ~ 2001-01-22
    OF - Director → CIF 0
  • 4
    Wates, Michael Edward
    Born in June 1935
    Individual (32 offsprings)
    Officer
    1998-07-24 ~ 2001-01-22
    OF - Director → CIF 0
  • 5
    Davies, David Huw
    Born in February 1956
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2016-01-04
    OF - Director → CIF 0
    Davies, David Huw
    Individual (105 offsprings)
    Officer
    2005-02-01 ~ 2006-05-30
    OF - Secretary → CIF 0
    2007-12-31 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 6
    Styant, Terry Ann
    Individual (55 offsprings)
    Officer
    2006-05-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Allen, David Owen
    Born in February 1972
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2022-08-16
    OF - Director → CIF 0
    Allen, David Owen
    Individual (87 offsprings)
    Officer
    2016-01-04 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 8
    Houlton, Jonathan Charles Bennett
    Born in August 1961
    Individual (125 offsprings)
    Officer
    2001-01-22 ~ 2005-02-01
    OF - Director → CIF 0
    Houlton, Jonathan Charles Bennett
    Individual (125 offsprings)
    Officer
    2000-03-30 ~ 2000-10-02
    OF - Secretary → CIF 0
    2002-04-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    Baker, Kenneth George
    Born in September 1941
    Individual (17 offsprings)
    Officer
    2001-01-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Wates, Timothy Andrew De Burgh
    Born in June 1966
    Individual (66 offsprings)
    Officer
    2006-12-12 ~ 2025-02-03
    OF - Director → CIF 0
  • 11
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2000-10-02 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 12
    Wainwright, Philip Michael
    Born in April 1965
    Individual (123 offsprings)
    Officer
    2018-12-03 ~ now
    OF - Director → CIF 0
  • 13
    WATES GROUP LIMITED
    - now 01824828 00340931
    WATES BUILDING GROUP LIMITED - 1997-01-01
    MEGAHOLD LIMITED - 1984-08-22
    Wates House, Station Approach, Leatherhead, Surrey, England
    Active Corporate (43 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 14
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1998-07-16 ~ 1998-07-24
    OF - Nominee Secretary → CIF 0
  • 15
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1998-07-16 ~ 1998-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATES LIMITED

Period: 1998-08-21 ~ now
Company number: 03599183 00629832
Registered names
WATES LIMITED - now 00629832
TEXABOND LIMITED - 1998-08-21
Standard Industrial Classification
41100 - Development Of Building Projects

  • WATES LIMITED
    Info
    TEXABOND LIMITED - 1998-08-21
    Registered number 03599183
    Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-16 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.