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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
    Marriott, Michael Leonard Stewart
    Born in June 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Head, Barry John
    Born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Director → CIF 0
    Head, Barry John
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressEddington Works, Eddington Lane, Herne Bay, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    13,884,081 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tiller, Frank Barry
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-30 ~ 2006-01-03
    OF - Director → CIF 0
    Tiller, Frank Barry
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-30 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Timothy
    Marketing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-03-30
    OF - Director → CIF 0
    Hutchinson, Timothy
    Director born in July 1967
    Individual (3 offsprings)
    icon of calendar 2005-04-01 ~ 2009-07-01
    OF - Director → CIF 0
    Hutchinson, Timothy
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Bath, Kameljit
    Accountant
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 4
    Lawrence, Michael Warwick
    Executive Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 5
    Dicks, Peter Frederick
    Director born in August 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 6
    Head, Barry John
    Company Director born in November 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Rogers, David Colin
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 8
    Head, Michael John
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    icon of calendar 2009-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Start, Philip Joseph
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 10
    Steel, Steven John
    Certified Accountant born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-11-28
    OF - Director → CIF 0
    Steel, Steven John
    Certified Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-30 ~ 2002-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLINE GROUP PLC

Previous names
WATERLINE GROUP LIMITED - 2005-07-01
WOBURN HOLDINGS LIMITED - 2005-06-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,331,816 GBP2025-03-31
1,331,816 GBP2024-03-31
Fixed Assets
1,331,816 GBP2025-03-31
1,331,816 GBP2024-03-31
Debtors
Current
1,580,000 GBP2025-03-31
1,580,000 GBP2024-03-31
Cash at bank and in hand
2,113 GBP2025-03-31
2,113 GBP2024-03-31
Current Assets
1,582,113 GBP2025-03-31
1,582,113 GBP2024-03-31
Total Assets Less Current Liabilities
2,913,929 GBP2025-03-31
2,913,929 GBP2024-03-31
Net Assets/Liabilities
2,913,929 GBP2025-03-31
2,913,929 GBP2024-03-31
Equity
Called up share capital
65,569 GBP2025-03-31
65,569 GBP2024-03-31
65,569 GBP2023-04-01
Share premium
1,796,052 GBP2025-03-31
1,796,052 GBP2024-03-31
1,796,052 GBP2023-04-01
Retained earnings (accumulated losses)
1,052,308 GBP2025-03-31
1,052,308 GBP2024-03-31
1,052,308 GBP2023-04-01
Equity
2,913,929 GBP2025-03-31
2,913,929 GBP2024-03-31
2,913,929 GBP2023-04-01
Amounts Owed by Group Undertakings
Current
1,580,000 GBP2025-03-31
1,580,000 GBP2024-03-31
Cash and Cash Equivalents
2,113 GBP2025-03-31
2,113 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,113,752 shares2025-03-31
13,113,752 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.0052024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WATERLINE GROUP PLC
    Info
    WATERLINE GROUP LIMITED - 2005-07-01
    WOBURN HOLDINGS LIMITED - 2005-07-01
    Registered number 04625594
    icon of addressCrown House, North Crawley Road, Newport Pagnell, Buckinghamshire MK16 9TG
    PUBLIC LIMITED COMPANY incorporated on 2002-12-30 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • WATERLINE GROUP PLC
    S
    Registered number 04625594
    icon of addressCrown House, North Crawley Road, Newport Pagnell, Buckinghamshire, United Kingdom, MK16 9TG
    Public Limited Company in Companies House, England
    CIF 1
  • WATERLINE GROUP PLC
    S
    Registered number 04625594
    icon of addressCrown House, North Crawley Road, North Crawley, Newport Pagnell, Buckinghamshire, England, MK16 9TG
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,134,301 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HOLLOWAY FURNITURE COMPANY LIMITED - 1986-07-14
    JENNA GROUP LIMITED(THE) - 1991-05-24
    icon of addressCrown House, North Crawley Road, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,179,139 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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