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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 56
  • 1
    Chou, Tao Tao
    Retired born in November 1941
    Individual (2 offsprings)
    Officer
    2013-05-07 ~ 2023-10-01
    OF - Director → CIF 0
  • 2
    Shine, Brian Sean Francis
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Summers, Derek
    Born in March 1944
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2012-04-03
    OF - Director → CIF 0
  • 4
    Dorey, Richard Andrew
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2006-10-23 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Scott, Angela Wendy
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2008-05-02
    OF - Director → CIF 0
  • 6
    Wilson, Stephen Robert
    Consultant Psychiatrist born in June 1944
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 7
    Butt, Saeema
    Management Consultant born in October 1965
    Individual (3 offsprings)
    Officer
    2005-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 8
    Tovey, Mary Helen, Lady
    Director born in March 1945
    Individual (13 offsprings)
    Officer
    2012-04-03 ~ 2024-10-15
    OF - Director → CIF 0
  • 9
    Cowell, Anne Malcolm
    Solicitor born in February 1948
    Individual (18 offsprings)
    Officer
    2000-04-13 ~ 2005-08-03
    OF - Director → CIF 0
  • 10
    Olsen, Adrian John
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 11
    Ramadass, Aroul Selvam, Dr.
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Foreman, Leonard Stanley
    Director born in May 1931
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2007-07-14
    OF - Director → CIF 0
  • 13
    Olsen, Imogen Lewis
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2013-05-30 ~ 2016-03-18
    OF - Director → CIF 0
  • 14
    Higgins, Peter Mcrorie, Dr
    Retired Surgeon born in September 1930
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2009-11-28
    OF - Director → CIF 0
  • 15
    Matthews, Steven, Professor
    Academic born in April 1961
    Individual (1 offspring)
    Officer
    2007-11-28 ~ 2009-02-10
    OF - Director → CIF 0
    Matthews, Steven, Professor
    University Professor born in April 1961
    Individual (1 offspring)
    2009-05-29 ~ 2009-12-15
    OF - Director → CIF 0
  • 16
    Cairncross, Elizabeth Mary
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 17
    French, Martin Anthony
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2010-11-10 ~ 2012-07-22
    OF - Director → CIF 0
  • 18
    Sorensen, Bernadette Hilary
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2024-10-02
    OF - Director → CIF 0
  • 19
    Rose, Sally
    Writer born in December 1951
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 20
    Levy, Mireille Florence, Dr
    Civil Servant born in December 1954
    Individual (5 offsprings)
    Officer
    2010-03-24 ~ 2012-04-03
    OF - Director → CIF 0
  • 21
    Niels, Gunnar Thorvald, Dr
    Economist born in October 1970
    Individual (5 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 22
    Crocombe, Diane Ruth
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2006-10-23 ~ 2010-05-05
    OF - Director → CIF 0
  • 23
    Duncan, Sally Salena
    Registered Nurse born in October 1954
    Individual (2 offsprings)
    Officer
    2012-04-03 ~ 2019-05-07
    OF - Director → CIF 0
  • 24
    Bailes, Barbara
    Retired born in March 1946
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2007-05-20
    OF - Director → CIF 0
  • 25
    Bird, Margaret
    Personnel Manager born in July 1951
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2010-06-17
    OF - Director → CIF 0
  • 26
    Steeples, Adrian
    Oil Director born in December 1960
    Individual (25 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 27
    Jones, David, Dr
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 28
    Stremme, Raquel Stefani Lino
    Born in July 1968
    Individual (1 offspring)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
  • 29
    Robinson, Nicholas Andrew
    Consultant born in October 1961
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2013-04-24
    OF - Director → CIF 0
  • 30
    Muneer, Asif, Dr
    Surgeon born in October 1969
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 31
    Mourby, Adrian Roy Bradshaw
    Writer born in December 1955
    Individual (1 offspring)
    Officer
    2014-04-29 ~ 2023-07-04
    OF - Director → CIF 0
  • 32
    Robertson, Louise Margot Gail
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-10-23 ~ now
    OF - Director → CIF 0
  • 33
    Doyle, Richard
    Author born in January 1948
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 34
    Dharamshi, Nazeem John
    Born in July 1973
    Individual (32 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 35
    Reynolds, Paula Ann
    Retired Manager born in April 1948
    Individual (1 offspring)
    Officer
    2009-03-22 ~ 2024-10-15
    OF - Director → CIF 0
  • 36
    Park, Sowon, Dr
    Academic born in August 1964
    Individual (1 offspring)
    Officer
    2015-04-23 ~ 2016-03-16
    OF - Director → CIF 0
  • 37
    Lack, Catherine Noel
    Born in December 1947
    Individual (1 offspring)
    Officer
    2024-12-20 ~ 2025-12-11
    OF - Director → CIF 0
  • 38
    Mumby Croft, Roger Kenneth Herbert, Professor
    University Dean born in September 1946
    Individual (11 offsprings)
    Officer
    2006-10-23 ~ 2007-11-28
    OF - Director → CIF 0
  • 39
    Wheater, Elisabeth Anne
    Born in July 1946
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2025-12-11
    OF - Director → CIF 0
  • 40
    Lapin, John
    Retail born in October 1950
    Individual (3 offsprings)
    Officer
    2006-10-23 ~ 2009-01-20
    OF - Director → CIF 0
  • 41
    Hall, Margaret Ann, Dr
    Born in November 1938
    Individual (1 offspring)
    Officer
    2012-04-03 ~ 2025-12-11
    OF - Director → CIF 0
  • 42
    Sampson, Nicholas David
    Civil Service born in October 1972
    Individual (1 offspring)
    Officer
    2006-10-23 ~ 2011-10-23
    OF - Director → CIF 0
  • 43
    Hameiri-bowen, Ronit
    Born in September 1957
    Individual (1 offspring)
    Officer
    2024-12-22 ~ now
    OF - Director → CIF 0
  • 44
    Orme, Nicholas Ian, Prof
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2010-10-07 ~ 2025-12-11
    OF - Director → CIF 0
  • 45
    Williams, Lynda
    House Wife born in June 1959
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2014-07-18
    OF - Director → CIF 0
  • 46
    Strudwick, Patricia Mary
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 47
    Morris, David Paul
    Born in August 1969
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 48
    Thompson, Adrian Miles
    Town Planner born in September 1968
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2014-04-29
    OF - Director → CIF 0
  • 49
    19, Lark Hill, Oxford, Oxfordshire
    Corporate (1 offspring)
    Officer
    2009-08-04 ~ 2011-04-09
    OF - Director → CIF 0
  • 50
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Fifth Floor The Lantern, 75, Hampstead Road, London, Greater London, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
  • 51
    LINNELLS NOMINEES LIMITED
    - now 03358443
    ELTINI LIMITED - 1998-03-20
    Seacourt Tower, West Way, Oxford, Oxon
    Dissolved Corporate (1 parent, 66 offsprings)
    Officer
    2000-04-10 ~ 2006-10-23
    OF - Director → CIF 0
  • 52
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-11-29 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 53
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
  • 54
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2000-04-10 ~ 2000-04-10
    OF - Nominee Director → CIF 0
    2000-04-10 ~ 2000-04-10
    OF - Nominee Secretary → CIF 0
  • 55
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2006-11-06 ~ 2011-04-09
    OF - Secretary → CIF 0
    2011-04-09 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 56
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Seacourt Tower, West Way, Oxford
    Active Corporate (29 parents, 158 offsprings)
    Officer
    2000-04-13 ~ 2006-10-23
    OF - Director → CIF 0
    2000-04-10 ~ 2006-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

THE WATERWAYS MANAGEMENT COMPANY LIMITED

Period: 2000-04-10 ~ now
Company number: 03968441
Registered name
THE WATERWAYS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-04-30
0 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30

  • THE WATERWAYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03968441
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-04-10 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.