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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 13
  • 1
    Jason Daniel Baker
    Individual (129 offsprings)
    Insolvency
    2012-09-25 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Van Hovell Tot Westerflier, Haroun Cyrus Tancredisamson
    Born in April 1972
    Individual (11 offsprings)
    Officer
    2006-08-21 ~ 2009-10-21
    OF - Director → CIF 0
  • 3
    Currie, Murdoch William
    Individual (28 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Droge, Joost Bart Maria
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2008-06-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Bonini, Simon Mark
    Born in January 1962
    Individual (21 offsprings)
    Officer
    2006-08-21 ~ 2007-07-01
    OF - Director → CIF 0
  • 6
    Van Poecke, Paulus Quirinus Jacobus
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2004-03-18 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Dunley, Christopher John Stewart
    Born in December 1967
    Individual (54 offsprings)
    Officer
    2008-06-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Baas, Dick
    Born in March 1948
    Individual (15 offsprings)
    Officer
    2004-03-25 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Van Rietschoten, Harry Frederik Constantijn
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 10
    Van Poecke, Martialis Quirinus Henricus
    Born in February 1960
    Individual (38 offsprings)
    Officer
    2008-06-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    Geoffrey Paul Rowley
    Individual (491 offsprings)
    Insolvency
    2012-09-25 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2004-03-18 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2004-03-18 ~ 2004-03-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERSTON DEVELOPMENTS LIMITED

Period: 2004-03-30 ~ 2018-11-22
Company number: 05077409
Registered names
WATERSTON DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-09-26
Administration ended on 2012-09-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-25
Dissolved on 2018-11-22
WAVEBEACH LIMITED - 2004-03-30
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WATERSTON DEVELOPMENTS LIMITED
    Info
    WAVEBEACH LIMITED - 2004-03-30
    Registered number 05077409
    2nd Floor 110 Cannon Street, London EC4R 9BU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 and dissolved on 2018-11-22 (14 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.