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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 1
  • Shaw, Barry
    Property Developer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-13 ~ dissolved
    OF - Director → CIF 0
    Mr Barry Shaw
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mullarkey, Bridget
    Individual
    Officer
    icon of calendar 2008-08-19 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 2
    Brook, Stephen Oliver
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2008-08-19
    OF - Secretary → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (454 offsprings)
    Officer
    icon of calendar 2002-07-23 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Omirou, Melanie Jayne
    Property Developers born in January 1977
    Individual (463 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-09-23
    OF - Director → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-07-19 ~ 2002-07-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2002-07-19 ~ 2002-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERLOO PENTHOUSE LIMITED

Previous name
PLASMALAND LIMITED - 2004-02-06
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • WATERLOO PENTHOUSE LIMITED
    Info
    PLASMALAND LIMITED - 2004-02-06
    Registered number 04489954
    icon of address65 Park Avenue South, London N8 8LX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-19 and dissolved on 2020-09-22 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • WATERLOO PENTHOUSE LIMITED
    S
    Registered number 4489954
    icon of addressFlat 2, 121 Goldhurst Terrace, London, United Kingdom, NW6 3EX
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address24-25 Edison Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-15 ~ 2013-12-31
    CIF 1 - LLP Designated Member → ME

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