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
    Heathcote, Trevor Lewis
    Chairman born in May 1965
    Individual (57 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Martin Lewis
    Director born in May 1995
    Individual (24 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    FGS ORGANICS LIMITED - 2013-03-07
    Stanford Bridge Farm, Pluckley, Ashford, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    21,219,687 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    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 10
  • 1
    Silcock, Keith William
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2000-06-20 ~ 2002-08-30
    OF - Director → CIF 0
    2004-09-06 ~ 2014-09-01
    OF - Director → CIF 0
    Silcock, Keith William
    Director
    Individual (1 offspring)
    Officer
    2005-02-07 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 2
    Conner, Richard Anthony
    Commercial Director born in May 1967
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Clissold, Graeme David Robert
    Management Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-10-01
    OF - Director → CIF 0
    Clissold, Graeme David Robert
    Management Accountant
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    West, Jonathan Hugh
    Managing Director born in October 1975
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2025-03-25
    OF - Director → CIF 0
    West, Jonathan Hugh
    Individual (12 offsprings)
    Officer
    2014-10-01 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 5
    Mills, Adrian David Andrew
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2000-06-20 ~ 2005-06-29
    OF - Director → CIF 0
    Mills, Adrian David Andrew
    Director
    Individual (7 offsprings)
    Officer
    2000-06-20 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 6
    Bloomfield, Nicola Christine
    Accounts Manager born in December 1958
    Individual
    Officer
    2002-08-15 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Clarke, Andrew
    Banker born in July 1966
    Individual (4 offsprings)
    Officer
    2002-12-16 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Silcock, Nicola Christine
    Director & Manager born in December 1958
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2014-10-01
    OF - Director → CIF 0
    Silcock, Nicola Christine
    Director
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATER DIRECT MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
Current
700 GBP2024-04-30
700 GBP2023-04-30
Current Assets
700 GBP2024-04-30
700 GBP2023-04-30
Total Assets Less Current Liabilities
700 GBP2024-04-30
700 GBP2023-04-30
Net Assets/Liabilities
700 GBP2024-04-30
700 GBP2023-04-30
Equity
Called up share capital
700 GBP2024-04-30
700 GBP2023-04-30
Equity
700 GBP2024-04-30
700 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
700 GBP2024-04-30
700 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2024-04-30
700 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • WATER DIRECT MANAGEMENT LIMITED
    Info
    Registered number 04017912
    Stanford Bridge Farm Station Road, Pluckley, Ashford, Kent TN27 0RU
    Private Limited Company incorporated on 2000-06-20 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.