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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
    Norton, Gerard Wilfred
    Company Director born in October 1941
    Individual (52 offsprings)
    Officer
    2010-08-01 ~ 2012-08-22
    OF - Director → CIF 0
  • 2
    Bateson, Benjamin James Anthony
    Company Administrator born in June 1988
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Mr Massimo Periti
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (74 offsprings)
    Officer
    2012-03-19 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Gilfillan, Andrew James
    Business Executive born in January 1982
    Individual (158 offsprings)
    Officer
    2012-11-21 ~ 2014-08-01
    OF - Director → CIF 0
  • 6
    WIXY SECRETARIES LIMITED
    04277541
    Ladbroke Suite 3, Welbeck Street, London
    Dissolved Corporate (10 parents, 78 offsprings)
    Officer
    2004-10-07 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 7
    XI DIRECTORS LIMITED
    04935423
    38 Wigmore Street, London
    Dissolved Corporate (8 parents, 20 offsprings)
    Officer
    2003-12-04 ~ 2004-10-07
    OF - Director → CIF 0
  • 8
    VERSOS SECRETARIES LIMITED
    07765985
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2012-11-21 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 9
    WIXY DIRECTORS LIMITED
    04277545
    Ladbroke Suite, 3 Welbeck Street, London, United Kingdom
    Dissolved Corporate (11 parents, 64 offsprings)
    Officer
    2004-10-07 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2003-12-04 ~ 2004-10-07
    OF - Nominee Secretary → CIF 0
  • 11
    VERSOS DIRECTORS LIMITED
    07766323
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (8 parents, 123 offsprings)
    Officer
    2012-11-21 ~ 2020-01-30
    OF - Director → CIF 0
parent relation
Company in focus

WATERLOOK LIMITED

Period: 2003-12-04 ~ 2020-11-17
Company number: 04984885
Registered name
WATERLOOK LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
451 EUR2017-01-01 ~ 2017-12-31
Administrative Expenses
-9,304 EUR2017-01-01 ~ 2017-12-31
-8,533 EUR2016-01-01 ~ 2016-12-31
Operating Profit/Loss
-8,853 EUR2017-01-01 ~ 2017-12-31
-8,533 EUR2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-188 EUR2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
-8,853 EUR2017-01-01 ~ 2017-12-31
-8,721 EUR2016-01-01 ~ 2016-12-31
Profit/Loss
-8,853 EUR2017-01-01 ~ 2017-12-31
-8,721 EUR2016-01-01 ~ 2016-12-31
Cash at bank and in hand
83 EUR2017-12-31
Net Current Assets/Liabilities
-77,043 EUR2017-12-31
-68,190 EUR2016-12-31
Net Assets/Liabilities
-77,043 EUR2017-12-31
-68,190 EUR2016-12-31
Equity
Called up share capital
20,000 EUR2017-12-31
20,000 EUR2016-12-31
20,000 EUR2015-12-31
Retained earnings (accumulated losses)
-97,043 EUR2017-12-31
-88,190 EUR2016-12-31
-79,469 EUR2015-12-31
Equity
-77,043 EUR2017-12-31
-68,190 EUR2016-12-31
-59,469 EUR2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,853 EUR2017-01-01 ~ 2017-12-31
Bank Overdrafts
Amounts falling due within one year
48 EUR2016-12-31
Other Creditors
Amounts falling due within one year
77,126 EUR2017-12-31
68,142 EUR2016-12-31

  • WATERLOOK LIMITED
    Info
    Registered number 04984885
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 2003-12-04 and dissolved on 2020-11-17 (16 years 11 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.