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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 4
  • 1
    Thomas, John
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2003-03-14
    OF - Director → CIF 0
    Thomas, John
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-30 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 2
    Murugesu, Kanagalingam
    Accountant born in June 1951
    Individual (12 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Director → CIF 0
    Mr Kanagalingam Murugesu
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-08-30 ~ 2001-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERMARK SECRETARIES LIMITED

Period: 2005-05-04 ~ 2018-12-18
Company number: 04278698
Registered names
WATERMARK SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
66110 - Administration Of Financial Markets
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 status of the company number 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 17
  • 1
    ALDI JD LIMITED
    04272661
    Unit 1c Fairview Estate, Acton Lane, London
    Active Corporate (7 parents)
    Officer
    2001-09-27 ~ 2004-09-29
    CIF 12 - Secretary → ME
  • 2
    BOSTON MANAGEMENT SERVICES LIMITED
    - now 03371755
    BOSTON PROPERTY MANAGEMENT SERVICES LIMITED
    - 2004-05-21 03371755
    77 Milson Road, West Kensington, London
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2009-09-07
    CIF 11 - Secretary → ME
  • 3
    BREEZE ICE INTERNATIONAL LIMITED
    04423886
    Mr R Sawney, Suite 13 28-29, Eastman Road, Acton, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-29 ~ 2009-09-07
    CIF 4 - Secretary → ME
  • 4
    HAZLITT HOUSE (W14) LIMITED - now
    CAMARGUE ESTATES LIMITED
    - 2015-06-19 04664533
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (11 parents)
    Officer
    2007-10-01 ~ 2009-01-14
    CIF 13 - Secretary → ME
  • 5
    HR 174 LTD - now
    CHIPFIELD LIMITED
    - 2015-03-19 02056674
    Flat C, 174 Holland Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-14 ~ 2006-03-31
    CIF 10 - Secretary → ME
  • 6
    IONIC HAIR LIMITED
    06153453
    77 Milson Road, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-16 ~ 2010-03-01
    CIF 14 - Secretary → ME
  • 7
    KENSINGTON COURT CAFE LIMITED
    05994159
    22 Thackeray Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-11-09 ~ 2010-03-15
    CIF 1 - Secretary → ME
  • 8
    LAMBAK LIMITED
    04495905
    32 Flanchford Road, Shepherds Bush, London
    Active Corporate (5 parents)
    Officer
    2007-01-19 ~ 2009-05-31
    CIF 16 - Secretary → ME
  • 9
    MADIBA LIMITED
    06141614
    78 Edward Street, Southborough, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2007-03-06 ~ 2009-10-30
    CIF 15 - Secretary → ME
  • 10
    MAMAREL MEDICALS LIMITED
    05440134
    77 Milson Road, West Kensington, London
    Active Corporate (6 parents)
    Officer
    2005-04-29 ~ 2010-02-22
    CIF 5 - Secretary → ME
  • 11
    ONE EYED FILMS LIMITED
    04740550
    11 Ellerslie Road, London, Greater London
    Active Corporate (5 parents)
    Officer
    2005-12-02 ~ 2010-01-01
    CIF 2 - Secretary → ME
  • 12
    OPTIMUM EXECUTIVE COACHING LIMITED
    04963054
    Mark Garrett Tax And Accountancy Ltd, 11 Laura Place, Bath
    Dissolved Corporate (6 parents)
    Officer
    2003-11-13 ~ 2004-11-29
    CIF 8 - Secretary → ME
  • 13
    PAUL CHRISTOPHER BUILDING LIMITED
    04171399
    11 Mayfield Road, London
    Active Corporate (5 parents)
    Officer
    2004-03-12 ~ 2010-03-01
    CIF 6 - Secretary → ME
  • 14
    PENROUTE LIMITED
    04788681
    C/o Murugesu And Associates, 77 Milson Road West Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-10 ~ 2010-05-31
    CIF 9 - Secretary → ME
  • 15
    RJ'S SERVICECARE LIMITED
    03818145
    C/o Murugesu & Associates 77, Milson Road, London
    Liquidation Corporate (6 parents)
    Officer
    2005-04-29 ~ dissolved
    CIF 3 - Secretary → ME
  • 16
    SAMS FAST FOODS LIMITED
    - now 05370733
    SAMS FAST FOOD LIMITED
    - 2015-05-27 05370733
    9 Atcost Road, Barking, England
    Active Corporate (7 parents)
    Officer
    2005-02-21 ~ 2018-08-30
    CIF 17 - Secretary → ME
  • 17
    SJT COYNE ASSOCIATES LIMITED
    05050887
    102a Edith Road, West Kensington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2010-02-01
    CIF 7 - Secretary → ME

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