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 4
  • 1
    Mr Nedim Patrick Ailyan
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2024-09-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bullock, Paul
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Mr Nigel Ian Fox
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2024-09-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr David Anthony Bridge
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2024-09-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bullock, Paul
    Director born in October 1953
    Individual (12 offsprings)
    Officer
    2023-02-01 ~ 2023-12-20
    OF - director → CIF 0
  • 2
    Crawshaw, William Edward Aitken
    Property Development born in July 1947
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2012-03-20
    OF - director → CIF 0
  • 3
    Snoek, Teunis
    Director born in November 1948
    Individual (9 offsprings)
    Officer
    2002-05-10 ~ 2024-06-06
    OF - director → CIF 0
    Snoek, Teunis
    Director
    Individual (9 offsprings)
    Officer
    2002-05-10 ~ 2024-06-06
    OF - secretary → CIF 0
    Mr Teunis Snoek
    Born in November 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-10 ~ 2002-05-10
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-10 ~ 2002-05-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

WATERBEACH PROPERTY COMPANY LTD.

Standard Industrial Classification
41100 - Development Of Building Projects

  • WATERBEACH PROPERTY COMPANY LTD.
    Info
    Registered number 04435769
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    Private Limited Company incorporated on 2002-05-10 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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.