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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 4
  • 1
    Brouwer, Huibert Cornelis
    Born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    O'keeffe, John Kevin
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-10-12
    OF - Director → CIF 0
  • 2
    Novakovic, Novica
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-14 ~ 2010-11-30
    OF - Director → CIF 0
    Novakovic, Novica
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 3
    Searle, Shona Clare
    Chartered Accountant And Chartered Tax Advisor born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-10-12
    OF - Director → CIF 0
  • 4
    Shears, Brian Robert
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Morton, Margaret
    Attorney born in March 1962
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 6
    Macdonald, Iain Graham Ross
    Solicitor born in October 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Perrin, Jeffrey Lawrence
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 9
    Passi, Sanjay Kumar
    Accountant born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 10
    Boyd, Kevin James
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2006-08-04
    OF - Director → CIF 0
  • 11
    Paterson, Charles Henry
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2003-09-10
    OF - Director → CIF 0
  • 12
    Maccaig, Andrew Neil
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Williams, Rhys John
    Company Director born in February 1934
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2007-09-12
    OF - Director → CIF 0
  • 14
    Huibert Cornelis Brouwer
    Born in October 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-09-27 ~ 2024-12-06
    PE - Right to appoint or remove directorsCIF 0
  • 15
    Tomlinson, John Vernon
    Legal Counsel born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 16
    Cavill, Peter John
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2001-09-14 ~ 2015-08-01
    OF - Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2007-11-15 ~ 2016-07-11
    PE - Secretary → CIF 0
  • 18
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressExchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-06-07 ~ 2001-09-14
    PE - Secretary → CIF 0
  • 19
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2001-06-07 ~ 2001-09-14
    PE - Director → CIF 0
parent relation
Company in focus

WATER LANE TRUSTEES LIMITED

Previous name
COGMEND LIMITED - 2001-09-28
Standard Industrial Classification
74990 - Non-trading Company

  • WATER LANE TRUSTEES LIMITED
    Info
    COGMEND LIMITED - 2001-09-28
    Registered number 04230684
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.