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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 14
  • 1
    Lawrence, Michael Warwick
    Executive Director born in May 1955
    Individual (12 offsprings)
    Officer
    2002-12-30 ~ 2011-10-11
    OF - Director → CIF 0
  • 2
    Rogers, David Colin
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2008-09-18
    OF - Director → CIF 0
  • 3
    Head, Michael John
    Company Director born in March 1943
    Individual (9 offsprings)
    Officer
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    2009-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Bath, Kameljit
    Accountant
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 5
    Steel, Steven John
    Certified Accountant born in January 1969
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2008-11-28
    OF - Director → CIF 0
    Steel, Steven John
    Certified Accountant
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    Dicks, Peter Frederick
    Director born in August 1942
    Individual (44 offsprings)
    Officer
    2005-07-01 ~ 2009-05-12
    OF - Director → CIF 0
  • 7
    Tiller, Frank Barry
    Chartered Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    2002-12-30 ~ 2006-01-03
    OF - Director → CIF 0
    Tiller, Frank Barry
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2002-12-30 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 8
    Hutchinson, Timothy
    Marketing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2002-12-30 ~ 2005-03-30
    OF - Director → CIF 0
    Hutchinson, Timothy
    Director born in July 1967
    Individual (9 offsprings)
    2005-04-01 ~ 2009-07-01
    OF - Director → CIF 0
    Hutchinson, Timothy
    Director
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 9
    Marriott, Michael Leonard Stewart
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 10
    Head, Barry John
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
    Head, Barry John
    Company Director born in November 1968
    Individual (9 offsprings)
    2009-12-18 ~ 2009-12-18
    OF - Director → CIF 0
    Head, Barry John
    Individual (9 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Start, Philip Joseph
    Company Director born in August 1956
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Director → CIF 0
  • 13
    CROWN PRODUCTS (KENT) LIMITED
    02000579
    Eddington Works, Eddington Lane, Herne Bay, Kent, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-12-30 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERLINE GROUP PLC

Period: 2005-07-01 ~ now
Company number: 04625594
Registered names
WATERLINE GROUP PLC - now
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
    C/o Crown Products (kent) Limited, Eddington Lane, Herne Bay CT6 5TR
    PUBLIC LIMITED COMPANY incorporated on 2002-12-30 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • WATERLINE GROUP PLC
    S
    Registered number 04625594
    Crown 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
    Crown 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 2
  • 1
    COOLECTRIC LIMITED
    01792088
    C/o Crown Products (kent) Limited Eddington Works, Eddington Lane, Herne Bay, Kent
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    WATERLINE LIMITED
    - now 00428931
    JENNA GROUP LIMITED(THE) - 1991-05-24
    HOLLOWAY FURNITURE COMPANY LIMITED - 1986-07-14
    5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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