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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 6
  • 1
    Visram, Amir
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2003-09-30 ~ 2004-02-17
    OF - Director → CIF 0
  • 2
    Kirsch, Gemma Alexa Montserrat
    Born in April 1983
    Individual (1 offspring)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Feord, Isabel Maria Margaret
    Born in June 1980
    Individual (1 offspring)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Sargent, Richard Anthony John
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Director → CIF 0
    Sargent, Richard Anthony John
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ now
    OF - Secretary → CIF 0
    Mr Richard Anthony John Sargent
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-05 ~ 2003-09-30
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-05 ~ 2003-09-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RELATEWATER LIMITED

Period: 2003-09-05 ~ now
Company number: 04889387
Registered name
RELATEWATER LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
110,001 GBP2025-09-30
110,001 GBP2024-09-30
Current Assets
9,015 GBP2025-09-30
10,864 GBP2024-09-30
Creditors
Amounts falling due within one year
-49,528 GBP2025-09-30
-56,568 GBP2024-09-30
Net Current Assets/Liabilities
-40,513 GBP2025-09-30
-45,704 GBP2024-09-30
Total Assets Less Current Liabilities
69,488 GBP2025-09-30
64,297 GBP2024-09-30
Creditors
Amounts falling due after one year
-18,000 GBP2025-09-30
-18,000 GBP2024-09-30
Net Assets/Liabilities
50,204 GBP2025-09-30
43,957 GBP2024-09-30
Equity
50,204 GBP2025-09-30
43,957 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • RELATEWATER LIMITED
    Info
    Registered number 04889387
    C/o Quantum Uk Business Solutions Ltd, The Imex Building, 575-599 Maxted Road,hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-05 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.