logo
explain how to read the page

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 5
  • 1
    Sayani, Hassan Noorali
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Director → CIF 0
    Sayani, Hassan Noorali
    Individual (30 offsprings)
    Officer
    2000-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Hassan Noorali Sayani
    Born in May 1962
    Individual (30 offsprings)
    Person with significant control
    2016-07-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Alibhai, Moeez Mustafa
    Born in August 1974
    Individual (26 offsprings)
    Officer
    2012-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Sayani, Noorali Rashid
    Born in February 1924
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Black, Rodney John Smith
    Born in December 1960
    Individual (60 offsprings)
    Officer
    2012-04-30 ~ 2013-09-05
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-07-19 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERMAN CORPORATE SERVICES (UK) LIMITED

Period: 2000-07-19 ~ 2026-03-04
Company number: 04036952
Registered name
WATERMAN CORPORATE SERVICES (UK) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical 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.
Debtors
222,903 GBP2017-12-30
156,790 GBP2016-12-30
Cash at bank and in hand
581 GBP2017-12-30
14,685 GBP2016-12-30
Current Assets
223,484 GBP2017-12-30
171,475 GBP2016-12-30
Creditors
Current
-404,003 GBP2017-12-30
-404,561 GBP2016-12-30
Net Current Assets/Liabilities
-180,519 GBP2017-12-30
-233,086 GBP2016-12-30
Total Assets Less Current Liabilities
-180,519 GBP2017-12-30
-233,086 GBP2016-12-30
Creditors
Non-current
-1,318,021 GBP2017-12-30
-1,252,021 GBP2016-12-30
Net Assets/Liabilities
-1,498,540 GBP2017-12-30
-1,485,107 GBP2016-12-30
Equity
Called up share capital
1 GBP2017-12-30
1 GBP2016-12-30
Retained earnings (accumulated losses)
-1,498,541 GBP2017-12-30
-1,485,108 GBP2016-12-30
Equity
-1,498,540 GBP2017-12-30
-1,485,107 GBP2016-12-30
Property, Plant & Equipment - Gross Cost
21,851 GBP2016-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,851 GBP2016-12-30
Other Debtors
Non-current, Amounts falling due after one year
140,145 GBP2017-12-30
Amounts falling due after one year, Non-current
74,032 GBP2016-12-30

  • WATERMAN CORPORATE SERVICES (UK) LIMITED
    Info
    Registered number 04036952
    9 Bentinck Street, London W1U 2EL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-19 and dissolved on 2026-03-04 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.