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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual (8 offsprings)
    Officer
    2002-07-18 ~ 2004-02-19
    OF - Director → CIF 0
    2005-04-21 ~ 2007-04-17
    OF - Director → CIF 0
  • 2
    Smith, Mark Stephen
    Finance Director born in May 1959
    Individual (199 offsprings)
    Officer
    2004-02-19 ~ 2005-04-21
    OF - Director → CIF 0
  • 3
    Pickford, Quentin Patrick
    Accountant born in September 1961
    Individual (19 offsprings)
    Officer
    2007-04-17 ~ 2021-05-19
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (478 offsprings)
    Officer
    2011-12-09 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Clark, Philip John
    Fund Management born in February 1965
    Individual (137 offsprings)
    Officer
    2002-07-18 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Cubbin, Alastair James
    Born in December 1973
    Individual (39 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2007-07-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Sanders, Jan
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-02-19 ~ 2002-07-18
    OF - Secretary → CIF 0
  • 9
    Franklin, Nigel John Howard
    Chartered Surveyor born in July 1956
    Individual (26 offsprings)
    Officer
    2002-07-18 ~ 2019-04-07
    OF - Director → CIF 0
  • 10
    Auger, Michael John
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2019-03-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Stockdale, James Alexander
    Born in August 1977
    Individual (16 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 12
    Negre, Laetitia Alexandra
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2002-07-18
    OF - Director → CIF 0
  • 13
    Mills, Stuart Christopher
    Born in July 1967
    Individual (28 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Deards, Thomas James
    Individual (20 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
  • 15
    Early, John Dalton
    Financial Director born in November 1945
    Individual (40 offsprings)
    Officer
    2002-07-18 ~ 2007-07-30
    OF - Director → CIF 0
  • 16
    Dainty, Steven Michael
    Born in December 1974
    Individual (18 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Curtis, Richard Andrew
    Chartered Surveyor born in July 1953
    Individual (9 offsprings)
    Officer
    2008-02-19 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    Howells, Cornel John
    Individual (22 offsprings)
    Officer
    2002-07-18 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 19
    Brown, Christopher Kenrick
    Surveyor born in January 1959
    Individual (27 offsprings)
    Officer
    2003-10-17 ~ 2012-11-20
    OF - Director → CIF 0
  • 20
    Gardiner, Neil Johnston
    Fund Manager born in August 1966
    Individual (47 offsprings)
    Officer
    2006-03-13 ~ 2011-12-09
    OF - Director → CIF 0
  • 21
    Froomberg, James William
    Director born in February 1956
    Individual (16 offsprings)
    Officer
    2004-02-19 ~ 2008-07-09
    OF - Director → CIF 0
  • 22
    Evans, Robin Edward Rowlinson
    Chief Executive born in March 1954
    Individual (18 offsprings)
    Officer
    2002-07-18 ~ 2004-02-19
    OF - Director → CIF 0
    2008-07-09 ~ 2013-05-31
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-01-29 ~ 2002-02-19
    OF - Nominee Secretary → CIF 0
  • 24
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2009-06-16 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-01-29 ~ 2002-02-19
    OF - Nominee Director → CIF 0
  • 26
    WARP 4 GENERAL PARTNER LIMITED
    - now 04398621
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14-17 Market Place, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 27
    CANAL & RIVER TRADING CIC
    08069602
    First Floor North, Station House, 500 Elder Gate, Milton Keynes, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WATERSIDE PLACES (GENERAL PARTNER) LIMITED

Period: 2016-07-04 ~ now
Company number: 04362301
Registered names
WATERSIDE PLACES (GENERAL PARTNER) LIMITED - now
WINDFULL LIMITED - 2002-02-19
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    Info
    ISIS WATERSIDE REGENERATION (GENERAL PARTNER) LIMITED - 2016-07-04
    P4 GENERAL PARTNER LIMITED - 2016-07-04
    WINDFULL LIMITED - 2016-07-04
    Registered number 04362301
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire CH65 4FW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    S
    Registered number 04362301
    National Waterways Museum, Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom, CH65 4FW
    CIF 1
  • WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    S
    Registered number 4362301
    First Floor North Station House, 500 Elder Gate, Harpenden, United Kingdom, MK9 1BB
    Limited By Shares in United Kingdom, England & Wales
    CIF 2
  • WATERSIDE PLACES (GENERAL PARTNER) LIMITED
    S
    Registered number 4362301
    First Floor North, Station House, 500 Elder Gate, Milton Keynes, United Kingdom, MK9 1BB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED
    10757285 08977131... (more)
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (16 parents)
    Person with significant control
    2020-05-27 ~ 2021-04-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED
    08977130 10757285... (more)
    Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
    Active Corporate (13 parents)
    Person with significant control
    2020-05-27 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    BRENTFORD PHASE II LLP
    OC411417
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-21 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-04-21 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED
    11417647 06271272... (more)
    Unit 7 5 Blantyre Street, Manchester, Greater Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2020-03-17 ~ 2021-03-01
    CIF 4 - Has significant influence or control → OE
  • 5
    ISLINGTON WHARF MANAGEMENT LIMITED
    06271272 09158112... (more)
    Nq Building, 47 Bengal Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Person with significant control
    2019-11-28 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    IW NOMINEE LIMITED
    08316366
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    LOCK 17 MANAGEMENT COMPANY LIMITED
    11387293
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 8
    RISE MANAGEMENT 1 COMPANY LIMITED
    11387295
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-05-30 ~ 2022-10-31
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    STOKE WHARF DEVELOPMENT LLP
    OC418020
    Kent House, 14-17 Market Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-03 ~ now
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WATERSIDE PLACES (GP NOMINEE) LIMITED
    - now 05761941
    ISIS WATERSIDE REGENERATION (GP NOMINEE) LIMITED
    - 2016-07-05 05761941 08248714... (more)
    INHOCO 3308 LIMITED - 2006-04-13
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    WATERSIDE PLACES (NOMINEE ONE) LIMITED
    - now 08248714
    ISIS WATERSIDE REGENERATION (NOMINEE ONE) LIMITED
    - 2016-07-26 08248714 08248836... (more)
    National Waterways Museum Ellesmere Port, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    WATERSIDE PLACES (NOMINEE TWO) LIMITED
    - now 08248836
    ISIS WATERSIDE REGENERATION (NOMINEE TWO) LIMITED
    - 2016-07-26 08248836 08248714... (more)
    National Waterways Museum, South Pier Road, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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