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 1
  • Murugesu, Kanagalingam
    Accountant born in June 1951
    Individual (11 offsprings)
    Officer
    2001-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Kanagalingam Murugesu
    Born in June 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thomas, John
    Accountant born in October 1952
    Individual
    Officer
    2001-08-30 ~ 2003-03-14
    OF - Director → CIF 0
    Thomas, John
    Accountant
    Individual
    Officer
    2001-08-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERMARK SECRETARIES LIMITED

Previous name
WATERMARK FINANCIAL & SECRETARIAL SERVICES LIMITED - 2005-05-04
Standard Industrial Classification
66110 - Administration Of Financial Markets
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-08-31
2 GBP2016-08-31
Creditors
Current
384 GBP2017-08-31
384 GBP2016-08-31
Net Current Assets/Liabilities
-382 GBP2017-08-31
-382 GBP2016-08-31
Total Assets Less Current Liabilities
-382 GBP2017-08-31
-382 GBP2016-08-31
Equity
Called up share capital
2 GBP2017-08-31
2 GBP2016-08-31
Retained earnings (accumulated losses)
-384 GBP2017-08-31
-384 GBP2016-08-31
Equity
-382 GBP2017-08-31
-382 GBP2016-08-31
Accrued Liabilities
Current
176 GBP2017-08-31
176 GBP2016-08-31

Related profiles found in government register
  • WATERMARK SECRETARIES LIMITED
    Info
    WATERMARK FINANCIAL & SECRETARIAL SERVICES LIMITED - 2005-05-04
    Registered number 04278698
    C/o Murugesu & Associates, 77 Milson Road West Kensington, London W14 0LH
    Private Limited Company incorporated on 2001-08-30 and dissolved on 2018-12-18 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • WATERMARK SECRETARIES LIMITED
    S
    Registered number missing
    77 Milson Road, Kensington, London, WS14 0LH
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Murugesu & Associates 77, Milson Road, London
    Liquidation Corporate (2 parents)
    Officer
    2005-04-29 ~ now
    CIF 3 - Secretary → ME
Ceased 16
  • 1
    Unit 1c Fairview Estate, Acton Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    591,244 GBP2023-12-31
    Officer
    2001-09-27 ~ 2004-09-29
    CIF 12 - Secretary → ME
  • 2
    BOSTON PROPERTY MANAGEMENT SERVICES LIMITED - 2004-05-21
    77 Milson Road, West Kensington, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    12,214 GBP2024-05-31
    Officer
    2002-01-31 ~ 2009-09-07
    CIF 11 - Secretary → ME
  • 3
    Mr R Sawney, Suite 13 28-29, Eastman Road, Acton, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-04-29 ~ 2009-09-07
    CIF 4 - Secretary → ME
  • 4
    CAMARGUE ESTATES LIMITED - 2015-06-19
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2007-10-01 ~ 2009-01-14
    CIF 13 - Secretary → ME
  • 5
    CHIPFIELD LIMITED - 2015-03-19
    Flat C, 174 Holland Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-05-14 ~ 2006-03-31
    CIF 10 - Secretary → ME
  • 6
    77 Milson Road, West Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-16 ~ 2010-03-01
    CIF 14 - Secretary → ME
  • 7
    22 Thackeray Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,523 GBP2020-11-30
    Officer
    2006-11-09 ~ 2010-03-15
    CIF 1 - Secretary → ME
  • 8
    32 Flanchford Road, Shepherds Bush, London
    Active Corporate (1 parent)
    Equity (Company account)
    -18,536 GBP2023-12-31
    Officer
    2007-01-19 ~ 2009-05-31
    CIF 16 - Secretary → ME
  • 9
    78 Edward Street, Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-03-06 ~ 2009-10-30
    CIF 15 - Secretary → ME
  • 10
    77 Milson Road, West Kensington, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,297 GBP2024-04-30
    Officer
    2005-04-29 ~ 2010-02-22
    CIF 5 - Secretary → ME
  • 11
    11 Ellerslie Road, London, Greater London
    Active Corporate (1 parent)
    Equity (Company account)
    745 GBP2024-04-30
    Officer
    2005-12-02 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 12
    Mark Garrett Tax And Accountancy Ltd, 11 Laura Place, Bath
    Dissolved Corporate (1 parent)
    Officer
    2003-11-13 ~ 2004-11-29
    CIF 8 - Secretary → ME
  • 13
    11 Mayfield Road, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    147,902 GBP2024-03-31
    Officer
    2004-03-12 ~ 2010-03-01
    CIF 6 - Secretary → ME
  • 14
    C/o Murugesu And Associates, 77 Milson Road West Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-10 ~ 2010-05-31
    CIF 9 - Secretary → ME
  • 15
    SAMS FAST FOOD LIMITED - 2015-05-27
    9 Atcost Road, Barking, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,022,923 GBP2024-03-31
    Officer
    2005-02-21 ~ 2018-08-30
    CIF 17 - Secretary → ME
  • 16
    102a Edith Road, West Kensington, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-20 ~ 2010-02-01
    CIF 7 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.