logo
explain how to read the page

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 4
  • 1
    Johnson, Graham
    Born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Graham Johnson
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Galka, Kamil
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Kamil Galka
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pack, Oliver
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Poole Hill, Bournemouth, Dorset, United Kingdom
    Active Corporate (7 parents, 130 offsprings)
    Equity (Company account)
    201,163 GBP2024-06-30
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Packham, Peter Howard
    Toolmaker born in December 1943
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Newbery, Ian Richard
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ 2006-05-06
    OF - Secretary → CIF 0
  • 3
    Watson, Tina Jayne
    Customer Assistant born in April 1965
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2007-07-02
    OF - Director → CIF 0
  • 4
    Beaney, Frances Ann
    Civil Servant born in December 1956
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2021-03-02
    OF - Director → CIF 0
    Beaney, Frances Ann
    Civil Servant
    Individual
    Officer
    icon of calendar 2006-05-06 ~ 2021-03-02
    OF - Secretary → CIF 0
    Miss Frances Ann Beaney
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-05-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harris, Paul Stephen
    Contract Manager born in March 1973
    Individual
    Officer
    icon of calendar 2005-02-05 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Watkins, Paul Anthony
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar 2003-07-30 ~ 2007-07-03
    OF - Director → CIF 0
  • 7
    Taflinski, Sylvestor
    Factory Worker born in August 1967
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2020-06-16
    OF - Director → CIF 0
    Mr Sylvestor Taflinski
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
  • 9
    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
    2003-07-30 ~ 2003-07-30
    PE - Nominee Director → CIF 0
    2003-07-30 ~ 2003-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

58-74 FRESHWATER DRIVE LIMITED

Previous name
54-78 FRESHWATER DRIVE LIMITED - 2004-05-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
26,982 GBP2024-07-31
26,982 GBP2023-07-31
Total Assets Less Current Liabilities
26,982 GBP2024-07-31
26,982 GBP2023-07-31
Net Assets/Liabilities
26,982 GBP2024-07-31
26,982 GBP2023-07-31
Equity
26,982 GBP2024-07-31
26,982 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 58-74 FRESHWATER DRIVE LIMITED
    Info
    54-78 FRESHWATER DRIVE LIMITED - 2004-05-05
    Registered number 04850429
    icon of address58 Freshwater Drive, Hamworthy, Poole, Dorset BH15 4JE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-07-30 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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