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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.

Parent entities and officers
Active 3
  • 1
    Franks, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Franks, Grant Stewart
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22, St. Johns Road, Isleworth, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1,017,988 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-06-20 ~ 2002-06-25
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-06-20 ~ 2002-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERVIEW DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
488 GBP2024-06-30
650 GBP2023-06-30
Fixed Assets - Investments
2,491,698 GBP2024-06-30
2,491,698 GBP2023-06-30
Fixed Assets
2,492,186 GBP2024-06-30
2,492,348 GBP2023-06-30
Debtors
89,604 GBP2024-06-30
90,892 GBP2023-06-30
Cash at bank and in hand
23,284 GBP2024-06-30
24,231 GBP2023-06-30
Current Assets
112,888 GBP2024-06-30
115,123 GBP2023-06-30
Creditors
Current
1,114,301 GBP2024-06-30
1,127,400 GBP2023-06-30
Net Current Assets/Liabilities
-1,001,413 GBP2024-06-30
-1,012,277 GBP2023-06-30
Total Assets Less Current Liabilities
1,490,773 GBP2024-06-30
1,480,071 GBP2023-06-30
Net Assets/Liabilities
1,404,355 GBP2024-06-30
1,393,653 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Share premium
488,331 GBP2024-06-30
488,331 GBP2023-06-30
Revaluation reserve
385,160 GBP2024-06-30
385,160 GBP2023-06-30
Retained earnings (accumulated losses)
530,762 GBP2024-06-30
520,060 GBP2023-06-30
Equity
1,404,355 GBP2024-06-30
1,393,653 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,908 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,420 GBP2024-06-30
3,258 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162 GBP2023-07-01 ~ 2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
86,418 GBP2024-06-30
86,418 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-06-30

Related profiles found in government register
  • WATERVIEW DEVELOPMENTS LIMITED
    Info
    Registered number 04466401
    icon of address105-111 Euston Street, London NW1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • WATERVIEW DEVELOPMENTS LIMITED
    S
    Registered number 04466401
    icon of address22, 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
    icon of address105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    52,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-08 ~ 2021-05-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    icon of address105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,127 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2021-05-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.