logo
explain how to read the page

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 22
  • 1
    Daryanani, Sanjay
    Born in September 1978
    Individual (7 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Stephenson, Kathleen Ann
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2013-01-23 ~ 2019-09-26
    OF - Director → CIF 0
  • 3
    Brannan, Derek
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2002-05-23 ~ 2005-03-15
    OF - Director → CIF 0
  • 4
    Nicklen, Susan Theresa
    Individual (28 offsprings)
    Officer
    2002-05-23 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 5
    Macleod, Julian Robert
    Born in July 1950
    Individual (19 offsprings)
    Officer
    2002-05-23 ~ 2005-04-12
    OF - Director → CIF 0
  • 6
    Van Reyk, Philip
    Born in September 1958
    Individual (150 offsprings)
    Officer
    2002-05-23 ~ 2004-04-05
    OF - Director → CIF 0
  • 7
    Hooper, James Kenneth Emil
    Born in December 1991
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 8
    Nielsen, Gert Bach
    Born in September 1955
    Individual (12 offsprings)
    Officer
    2006-03-13 ~ 2009-01-26
    OF - Director → CIF 0
  • 9
    Rajaratnam, Heather Jane
    Born in November 1976
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Warman, Neil
    Born in April 1973
    Individual (24 offsprings)
    Officer
    2006-10-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Fallah Moghadam, Farhod
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2013-01-23
    OF - Director → CIF 0
  • 12
    Stephenson, Michael
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2025-05-22
    OF - Director → CIF 0
  • 13
    Straw, Philip John
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 14
    Pickering, Gavin Charles
    Born in February 1980
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 15
    Milner Brown, Ian David
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2006-03-13 ~ 2007-09-16
    OF - Director → CIF 0
  • 16
    Hoccom, Martyn Jeffrey
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2007-06-10 ~ now
    OF - Director → CIF 0
  • 17
    Jolly, Neil
    Born in March 1972
    Individual (1 offspring)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 18
    Joliy, Joanne Margaret
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2008-02-04
    OF - Director → CIF 0
  • 19
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2005-04-12 ~ 2006-08-21
    OF - Nominee Director → CIF 0
    2005-04-12 ~ now
    OF - Nominee Secretary → CIF 0
  • 20
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2005-04-12 ~ 2006-03-13
    OF - Director → CIF 0
  • 21
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    2002-04-23 ~ 2002-05-23
    OF - Nominee Director → CIF 0
  • 22
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2002-04-23 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

E1 WATERSIDE MANAGEMENT LIMITED

Period: 2002-05-10 ~ now
Company number: 04423009
Registered names
E1 WATERSIDE MANAGEMENT LIMITED - now
WB CO (1272) LIMITED - 2002-05-10 04423088... (more)
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.