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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lukka, Anjnaben Nilesh
    Individual (16 offsprings)
    Officer
    2002-09-23 ~ 2023-02-03
    OF - Secretary → CIF 0
  • 2
    Vithlani, Swati Nilesh
    Born in September 1988
    Individual (10 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Lukka, Nilesh Jamnadas
    Company Director born in April 1957
    Individual (27 offsprings)
    Officer
    2002-09-23 ~ 2023-02-03
    OF - Director → CIF 0
    Lukka, Birju Nilesh
    Manager born in February 1987
    Individual (27 offsprings)
    Officer
    2020-12-01 ~ 2023-02-03
    OF - Director → CIF 0
    Mr Nilesh Jamnadas Lukka
    Born in April 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Vithlani, Jateen
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2023-02-03 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Secretary → CIF 0
  • 6
    SJV GROUP LIMITED
    - now 08390394
    SNL EYECARE LTD - 2016-03-16
    167-169, Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    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
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-23 ~ 2002-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATER HOLE LIMITED

Period: 2003-09-21 ~ now
Company number: 04542779
Registered names
WATER HOLE LIMITED - now
MACNEILII LIMITED - 2003-09-21
MACNEIL TWO LIMITED - 2002-10-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,463,066 GBP2025-07-31
2,400,000 GBP2024-07-31
Fixed Assets
2,463,066 GBP2025-07-31
2,400,000 GBP2024-07-31
Debtors
1,403,076 GBP2025-07-31
945,316 GBP2024-07-31
Cash at bank and in hand
117,671 GBP2025-07-31
655,530 GBP2024-07-31
Current Assets
1,520,747 GBP2025-07-31
1,600,846 GBP2024-07-31
Creditors
-184,267 GBP2025-07-31
-70,092 GBP2024-07-31
Net Current Assets/Liabilities
1,336,480 GBP2025-07-31
1,530,754 GBP2024-07-31
Total Assets Less Current Liabilities
3,799,546 GBP2025-07-31
3,930,754 GBP2024-07-31
Creditors
Non-current
-1,224,077 GBP2025-07-31
-1,398,673 GBP2024-07-31
Net Assets/Liabilities
2,255,816 GBP2025-07-31
2,212,428 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Revaluation reserve
958,960 GBP2025-07-31
958,960 GBP2024-07-31
Retained earnings (accumulated losses)
1,296,756 GBP2025-07-31
1,253,368 GBP2024-07-31
Average Number of Employees
22023-12-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Investment property
2,463,066 GBP2025-07-31
2,400,000 GBP2024-07-31
Property, Plant & Equipment
Investment property
2,463,066 GBP2025-07-31
2,400,000 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
115,316 GBP2024-07-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-07-31
Bank Borrowings/Overdrafts
Current
169,900 GBP2025-07-31
55,500 GBP2024-07-31
Other Taxation & Social Security Payable
Current
14,368 GBP2025-07-31
14,592 GBP2024-07-31
Creditors
Current
184,267 GBP2025-07-31
70,092 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
1,224,077 GBP2025-07-31
1,398,673 GBP2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
43,388 GBP2024-08-01 ~ 2025-07-31
  • WATER HOLE LIMITED
    Info
    MACNEILII LIMITED - 2003-09-21
    MACNEIL TWO LIMITED - 2003-09-21
    Registered number 04542779
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.