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 3
  • 1
    Franks, Grant Stewart
    Property Investment born in September 1963
    Individual (11 offsprings)
    Officer
    2002-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Franks, Sara
    Individual (1 offspring)
    Officer
    2002-06-25 ~ now
    OF - Secretary → CIF 0
  • 3
    22, St. Johns Road, Isleworth, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    976,556 GBP2023-10-31
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-20 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-20 ~ 2002-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERVIEW DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
650 GBP2023-06-30
867 GBP2022-06-30
Fixed Assets - Investments
2,491,698 GBP2023-06-30
1,807,770 GBP2022-06-30
Fixed Assets
2,492,348 GBP2023-06-30
1,808,637 GBP2022-06-30
Debtors
90,892 GBP2023-06-30
-352,664 GBP2022-06-30
Cash at bank and in hand
24,231 GBP2023-06-30
15,815 GBP2022-06-30
Current Assets
115,123 GBP2023-06-30
-336,849 GBP2022-06-30
Creditors
Current
1,127,400 GBP2023-06-30
5,584 GBP2022-06-30
Net Current Assets/Liabilities
-1,012,277 GBP2023-06-30
-342,433 GBP2022-06-30
Total Assets Less Current Liabilities
1,480,071 GBP2023-06-30
1,466,204 GBP2022-06-30
Net Assets/Liabilities
1,393,653 GBP2023-06-30
1,379,786 GBP2022-06-30
Equity
Called up share capital
102 GBP2023-06-30
102 GBP2022-06-30
Share premium
488,331 GBP2023-06-30
488,331 GBP2022-06-30
Revaluation reserve
385,160 GBP2023-06-30
385,160 GBP2022-06-30
Retained earnings (accumulated losses)
520,060 GBP2023-06-30
506,193 GBP2022-06-30
Equity
1,393,653 GBP2023-06-30
1,379,786 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
3,908 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,258 GBP2023-06-30
3,041 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
217 GBP2022-07-01 ~ 2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86,418 GBP2023-06-30
86,418 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-06-30
Related profiles found in government register
  • WATERVIEW DEVELOPMENTS LIMITED
    Info
    Registered number 04466401
    105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 2002-06-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • WATERVIEW DEVELOPMENTS LIMITED
    S
    Registered number 04466401
    22, St. Johns Road, Isleworth, United Kingdom, TW7 6NW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,088 GBP2023-12-31
    Person with significant control
    2017-12-08 ~ 2021-05-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,731 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ 2021-05-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.