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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 8
  • 1
    Coleman, James Anthony
    Director born in July 1956
    Individual (14 offsprings)
    Officer
    2001-10-17 ~ 2004-06-30
    OF - Director → CIF 0
    Coleman, James Anthony
    Director
    Individual (14 offsprings)
    Officer
    2001-10-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Mcintyre, John Peter
    Born in April 1956
    Individual (56 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Mcintyre, John Peter
    Individual (56 offsprings)
    Officer
    2004-08-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Jensen, Soren Ingemann
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2004-08-12 ~ 2022-08-19
    OF - Director → CIF 0
  • 4
    Mcintyre, Philip Charles
    Born in September 1950
    Individual (61 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
    Mcintyre, Philip Charles
    Director born in September 1950
    Individual (61 offsprings)
    2004-08-12 ~ 2009-02-25
    OF - Director → CIF 0
    Mr Philip Charles Mcintyre
    Born in September 1950
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Frye, Michael John Ernest
    Director born in June 1945
    Individual (20 offsprings)
    Officer
    2001-10-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 6
    Ingram, David Michael
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 7
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2000-10-31 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 8
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2000-10-31 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATER MAIDEN HOLDINGS LIMITED

Period: 2007-09-21 ~ now
Company number: 04099357
Registered names
WATER MAIDEN HOLDINGS LIMITED - now 05892839
CONTINENTAL SHELF 170 LIMITED - 2001-02-27 05719047... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
230,300 GBP2024-12-31
300 GBP2023-12-31
Cash at bank and in hand
1,012,331 GBP2024-12-31
1,150,000 GBP2023-12-31
Net Current Assets/Liabilities
1,242,631 GBP2024-12-31
1,150,300 GBP2023-12-31
Total Assets Less Current Liabilities
1,242,731 GBP2024-12-31
1,150,400 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
1,241,831 GBP2024-12-31
1,149,500 GBP2023-12-31
Equity
1,242,731 GBP2024-12-31
1,150,400 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
317,921 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
317,921 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
230,300 GBP2024-12-31
300 GBP2023-12-31

Related profiles found in government register
  • WATER MAIDEN HOLDINGS LIMITED
    Info
    WATER MAIDEN LIMITED - 2007-09-21
    WATER & WASTE (UK) LIMITED - 2007-09-21
    WATER & WASTE LIMITED - 2007-09-21
    CONTINENTAL SHELF 170 LIMITED - 2007-09-21
    Registered number 04099357
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WATER MAIDEN HOLDINGS LIMITED
    S
    Registered number 04099357
    Richard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    SILT DOCTOR LIMITED
    08588030
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WATER MAIDEN FINANCE LIMITED
    05892270
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    WATER MAIDEN LIMITED
    - now 05892839 04099357
    WATER MAIDEN HOLDINGS LIMITED - 2007-09-21
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.