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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 11
  • 1
    Wille, Matthew Edward Walton
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ 2017-04-25
    OF - Director → CIF 0
  • 2
    Jones, Martin Waterson
    Financial Consultant born in June 1959
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2015-11-11
    OF - Director → CIF 0
  • 3
    Jones, Ruth
    Retired
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 4
    Mcalpine, Pauline Blair
    Chartered Acco
    Individual (19 offsprings)
    Officer
    2004-10-01 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 5
    Dymock, Matthew John Richard
    Finance Director born in June 1985
    Individual (6 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Bellchambers, Christopher Derek
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Whitehead, Richard William Bryce
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2002-11-11 ~ 2003-02-02
    OF - Nominee Secretary → CIF 0
  • 9
    RIVERFRONT HGS LIMITED - now 10692033
    DART HGS LIMITED
    - 2023-02-07 10692033
    4, Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-04-30 ~ 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
  • 10
    DART CAPITAL GROUP LIMITED
    - now 06438338
    JBCM HOLDINGS LIMITED - 2015-02-26
    PARIS 043 LIMITED - 2008-01-29
    4, Eastcheap, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERSON JONES LIMITED

Period: 2002-12-09 ~ 2023-07-18
Company number: 04587078
Registered names
WATERSON JONES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WATERSON JONES LIMITED
    Info
    WATERSONS JONES LIMITED - 2002-12-09
    Registered number 04587078
    61 Queen Street, London EC4R 1EB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 and dissolved on 2023-07-18 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.