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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 12
  • 1
    Robertson, Louise Margot Gail
    Retired Teacher born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Stremme, Raquel Stefani Lino
    Data Analyst born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Strudwick, Patricia Mary
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Shine, Brian Sean Francis
    Doctor born in January 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Margaret Ann, Dr
    Physician (Retired) born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Hameiri-bowen, Ronit
    Retired born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-22 ~ now
    OF - Director → CIF 0
  • 7
    Ramadass, Aroul Selvam, Dr.
    Consultant born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Wheater, Elisabeth Anne
    Retired Librarian born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Dharamshi, Nazeem John
    Chartered Accountant born in July 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 10
    Lack, Catherine Noel
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Orme, Nicholas Ian, Prof
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-07 ~ now
    OF - Director → CIF 0
  • 12
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 41
  • 1
    Rose, Sally
    Writer born in December 1951
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Reynolds, Paula Ann
    Retired Manager born in April 1948
    Individual
    Officer
    icon of calendar 2009-03-22 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Niels, Gunnar Thorvald, Dr
    Economist born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Summers, Derek
    Born in March 1944
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2012-04-03
    OF - Director → CIF 0
  • 5
    Bailes, Barbara
    Retired born in March 1946
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-05-20
    OF - Director → CIF 0
  • 6
    Muneer, Asif, Dr
    Surgeon born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 7
    Higgins, Peter Mcrorie, Dr
    Retired Surgeon born in September 1930
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2009-11-28
    OF - Director → CIF 0
  • 8
    Tovey, Mary Helen, Lady
    Director born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Matthews, Steven, Professor
    Academic born in April 1961
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2009-02-10
    OF - Director → CIF 0
    Matthews, Steven, Professor
    University Professor born in April 1961
    Individual
    icon of calendar 2009-05-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 10
    Mumby Croft, Roger Kenneth Herbert, Professor
    University Dean born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 11
    Butt, Saeema
    Management Consultant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Doyle, Richard
    Author born in January 1948
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 13
    Chou, Tao Tao
    Retired born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Sampson, Nicholas David
    Civil Service born in October 1972
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2011-10-23
    OF - Director → CIF 0
  • 15
    Cowell, Anne Malcolm
    Solicitor born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2005-08-03
    OF - Director → CIF 0
  • 16
    French, Martin Anthony
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2012-07-22
    OF - Director → CIF 0
  • 17
    Duncan, Sally Salena
    Registered Nurse born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-03 ~ 2019-05-07
    OF - Director → CIF 0
  • 18
    Robinson, Nicholas Andrew
    Consultant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 19
    Sorensen, Bernadette Hilary
    Retired born in December 1955
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2024-10-02
    OF - Director → CIF 0
  • 20
    Bird, Margaret
    Personnel Manager born in July 1951
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 21
    Olsen, Imogen Lewis
    Retired born in September 1948
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 22
    Jones, David, Dr
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 23
    Steeples, Adrian
    Oil Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 24
    Crocombe, Diane Ruth
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 25
    Dorey, Richard Andrew
    Telecoms born in June 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 26
    Williams, Lynda
    House Wife born in June 1959
    Individual
    Officer
    icon of calendar 2013-07-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 27
    Thompson, Adrian Miles
    Town Planner born in September 1968
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 28
    Lapin, John
    Retail born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 29
    Foreman, Leonard Stanley
    Director born in May 1931
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-07-14
    OF - Director → CIF 0
  • 30
    Scott, Angela Wendy
    Retired born in February 1945
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 31
    Mourby, Adrian Roy Bradshaw
    Writer born in December 1955
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 32
    Park, Sowon, Dr
    Academic born in August 1964
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2016-03-16
    OF - Director → CIF 0
  • 33
    Levy, Mireille Florence, Dr
    Civil Servant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-03
    OF - Director → CIF 0
  • 34
    Wilson, Stephen Robert
    Consultant Psychiatrist born in June 1944
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 35
    Olsen, Adrian John
    Retired born in February 1947
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 36
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2011-04-09
    PE - Secretary → CIF 0
    2011-04-09 ~ 2012-11-29
    PE - Secretary → CIF 0
  • 37
    icon of address19, Lark Hill, Oxford, Oxfordshire
    Corporate
    Officer
    2009-08-04 ~ 2011-04-09
    PE - Director → CIF 0
  • 38
    LINNELLS SECRETARIAL SERVICES LIMITED - now
    LENIA LIMITED - 1997-11-12
    icon of addressSeacourt Tower, West Way, Oxford, Oxon
    Active Corporate (9 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-10 ~ 2006-10-23
    PE - Director → CIF 0
    2000-04-13 ~ 2006-10-23
    PE - Director → CIF 0
    2000-04-10 ~ 2006-11-06
    PE - Secretary → CIF 0
  • 39
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Director → CIF 0
    2000-04-10 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
  • 40
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Director → CIF 0
  • 41
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-11-29 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WATERWAYS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30

  • THE WATERWAYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03968441
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-04-10 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.