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
    Hollingsworth, Adrian Andrew Thorpe
    Chartered Building Services En born in November 1954
    Individual (1 offspring)
    Officer
    2000-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Howard, John
    Chartered Accountant born in June 1939
    Individual (1 offspring)
    Officer
    2000-08-31 ~ dissolved
    OF - Director → CIF 0
    Howard, John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hollingsworth, Heather
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Vibrans, Philip Charles
    Individual (25 offsprings)
    Officer
    1999-06-01 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
  • 2
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-01 ~ 2000-08-31
    PE - Director → CIF 0
parent relation
Company in focus

WATERPLACE DEVELOPMENTS LIMITED

Previous name
SECRET PAYROLL SOLUTIONS (UK) LIMITED - 2000-10-02
Standard Industrial Classification
7499 - Non-trading Company

  • WATERPLACE DEVELOPMENTS LIMITED
    Info
    SECRET PAYROLL SOLUTIONS (UK) LIMITED - 2000-10-02
    Registered number 03780262
    Little Haven Hotel, River Drive, South Shields, Tyne And Wear NE33 1LH
    Private Limited Company incorporated on 1999-06-01 and dissolved on 2012-07-24 (13 years 1 month). The company status is Dissolved.
    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.