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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 4
  • 1
    Edwards, Ian Clifford
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Kanipayur, Ranjith Mohan
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mason, David John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhite Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Newcombe, John Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 2
    Winter, Laurence Alan, General Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 3
    Kershaw, Robin James
    Retired Underwriter born in January 1940
    Individual
    Officer
    icon of calendar 1999-07-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-19 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 5
    Bird, Colin George
    Director born in March 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 6
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 7
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 8
    Mr David John Mason
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-13 ~ 2024-10-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Waterfield, Michael Philip Nigel
    Underwriter born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-07-01
    PE - Nominee Director → CIF 0
  • 11
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERBORNE UNDERWRITING AGENCY LIMITED

Previous name
IBIS (484) LIMITED - 1999-07-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
577 GBP2023-12-31
Debtors
97,835 GBP2024-12-31
74,002 GBP2023-12-31
Cash at bank and in hand
150,096 GBP2024-12-31
139,250 GBP2023-12-31
Current Assets
247,931 GBP2024-12-31
213,252 GBP2023-12-31
Creditors
Current
45,615 GBP2024-12-31
49,816 GBP2023-12-31
Net Current Assets/Liabilities
202,316 GBP2024-12-31
163,436 GBP2023-12-31
Total Assets Less Current Liabilities
202,316 GBP2024-12-31
164,013 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Capital redemption reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
192,316 GBP2024-12-31
154,013 GBP2023-12-31
Equity
202,316 GBP2024-12-31
164,013 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,069 GBP2023-12-31
Computers
2,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,069 GBP2024-12-31
6,069 GBP2023-12-31
Computers
2,308 GBP2024-12-31
1,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,377 GBP2024-12-31
7,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
577 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,335 GBP2024-12-31
74,002 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,500 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
97,835 GBP2024-12-31
74,002 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,851 GBP2024-12-31
38,139 GBP2023-12-31
Other Creditors
Current
12,764 GBP2024-12-31
11,677 GBP2023-12-31
  • WATERBORNE UNDERWRITING AGENCY LIMITED
    Info
    IBIS (484) LIMITED - 1999-07-01
    Registered number 03755036
    icon of addressWhite Chapel Building 2nd Floor, 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.