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 7
  • 1
    Stephenson, Michael
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ now
    OF - director → CIF 0
  • 2
    Rajaratnam, Heather Jane
    Director born in November 1976
    Individual (4 offsprings)
    Officer
    2019-07-22 ~ now
    OF - director → CIF 0
  • 3
    Hoccom, Martyn Jeffrey
    Banker born in February 1960
    Individual (2 offsprings)
    Officer
    2007-06-10 ~ now
    OF - director → CIF 0
  • 4
    Daryanani, Sanjay
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 5
    Jolly, Neil
    N/A born in March 1972
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 6
    Straw, Philip John
    Management Consultant born in January 1967
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - director → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Corporate (4 parents, 878 offsprings)
    Officer
    2005-04-12 ~ now
    OF - nominee-secretary → CIF 0
Ceased 15
  • 1
    Van Reyk, Philip
    Company Director born in September 1958
    Individual (85 offsprings)
    Officer
    2002-05-23 ~ 2004-04-05
    OF - director → CIF 0
  • 2
    Warman, Neil
    Inv Banker born in April 1973
    Individual (6 offsprings)
    Officer
    2006-10-16 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Nielsen, Gert Bach
    It Consultant born in September 1955
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2009-01-26
    OF - director → CIF 0
  • 4
    Milner Brown, Ian David
    Retired born in December 1954
    Individual
    Officer
    2006-03-13 ~ 2007-09-16
    OF - director → CIF 0
  • 5
    Brannan, Derek
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ 2005-03-15
    OF - director → CIF 0
  • 6
    Stephenson, Kathleen Ann
    Lecturer born in January 1950
    Individual (1 offspring)
    Officer
    2013-01-23 ~ 2019-09-26
    OF - director → CIF 0
  • 7
    Breams Corporate Services
    Individual
    Officer
    2002-04-23 ~ 2002-05-23
    OF - nominee-director → CIF 0
  • 8
    Pickering, Gavin Charles
    Director born in February 1980
    Individual
    Officer
    2019-03-15 ~ 2024-07-19
    OF - director → CIF 0
  • 9
    Macleod, Julian Robert
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    2002-05-23 ~ 2005-04-12
    OF - director → CIF 0
  • 10
    Fallah Moghadam, Farhod
    Solicitor born in April 1978
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2013-01-23
    OF - director → CIF 0
  • 11
    Joliy, Joanne Margaret
    Solicitor born in July 1973
    Individual
    Officer
    2006-03-13 ~ 2008-02-04
    OF - director → CIF 0
  • 12
    Nicklen, Susan Theresa
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ 2005-04-12
    OF - secretary → CIF 0
  • 13
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-04-12 ~ 2006-03-13
    PE - director → CIF 0
  • 14
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 878 offsprings)
    Officer
    2005-04-12 ~ 2006-08-21
    PE - nominee-director → CIF 0
  • 15
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2002-04-23 ~ 2002-05-23
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

E1 WATERSIDE MANAGEMENT LIMITED

Previous name
WB CO (1272) LIMITED - 2002-05-10
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2024-12-31
16 GBP2023-12-31
Net Assets/Liabilities
16 GBP2024-12-31
16 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
16 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
16 GBP2024-12-31
16 GBP2023-12-31

  • E1 WATERSIDE MANAGEMENT LIMITED
    Info
    WB CO (1272) LIMITED - 2002-05-10
    Registered number 04423009
    Rmg House, Essex Road, Hoddesdon, Hertfordshire EN11 0DR
    Private Limited Company incorporated on 2002-04-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.