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
    Holden, Ann Louise
    Individual (22 offsprings)
    Officer
    2010-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Holden, Mark Julian Hugo
    Property Investment & Managing born in June 1960
    Individual (137 offsprings)
    Officer
    2007-02-07 ~ dissolved
    OF - director → CIF 0
  • 3
    CHESSMATE LIMITED - now
    Typhoon Business Centre, Oakcroft Road, Chessington, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    620,018 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Samarasinghe, Palinda
    Director born in April 1970
    Individual (57 offsprings)
    Officer
    2016-08-01 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Smith, Julian Howard Davis
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2002-09-24
    OF - director → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-12-02 ~ 2010-10-01
    PE - secretary → CIF 0
  • 4
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-09-24 ~ 2007-02-07
    PE - director → CIF 0
    1999-11-09 ~ 1999-12-02
    PE - nominee-director → CIF 0
  • 5
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-11-09 ~ 1999-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WATCHDALE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
650,000 GBP2016-03-31
650,000 GBP2015-03-31
Fixed Assets
650,000 GBP2016-03-31
650,000 GBP2015-03-31
Debtors
176,239 GBP2016-03-31
128,552 GBP2015-03-31
Cash at bank and in hand
35,985 GBP2016-03-31
12,840 GBP2015-03-31
Current Assets
212,224 GBP2016-03-31
141,392 GBP2015-03-31
Current liabilities
-12,423 GBP2016-03-31
-13,450 GBP2015-03-31
Net Current Assets/Liabilities
199,801 GBP2016-03-31
127,942 GBP2015-03-31
Total Assets Less Current Liabilities
849,801 GBP2016-03-31
777,942 GBP2015-03-31
Non-current liabilities
-221,523 GBP2016-03-31
-233,368 GBP2015-03-31
Net assets/liabilities including pension asset/liability
628,278 GBP2016-03-31
544,574 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Revaluation reserve
574,800 GBP2016-03-31
574,800 GBP2015-03-31
Retained earnings
53,378 GBP2016-03-31
-30,326 GBP2015-03-31
Shareholder's fund
628,278 GBP2016-03-31
544,574 GBP2015-03-31
Cost/valuation of tangible fixed assets
650,000 GBP2016-03-31
650,000 GBP2015-03-31
Depreciation of tangible fixed assets
0 GBP2016-03-31
0 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • WATCHDALE SYSTEMS LIMITED
    Info
    Registered number 03874175
    Typhoon Business Centre, Oakcroft Road, Chessington, Surrey KT9 1RH
    Private Limited Company incorporated on 1999-11-09 and dissolved on 2024-01-16 (24 years 2 months). 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.