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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
    Ball, Henry
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    2020-09-14 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Henry Ball
    Born in November 1966
    Individual (18 offsprings)
    Person with significant control
    2020-09-14 ~ 2021-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peretz, Volvi
    Individual (13 offsprings)
    Officer
    2004-06-11 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 3
    Sampson, Zev
    Born in June 1974
    Individual (30 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
    Sampson, Zev
    Company Director born in June 1974
    Individual (30 offsprings)
    2004-06-11 ~ 2008-04-06
    OF - Director → CIF 0
    Sampson, Zev
    Director born in June 1974
    Individual (30 offsprings)
    2008-04-06 ~ 2020-09-14
    OF - Director → CIF 0
    Sampson, Zev
    Director
    Individual (30 offsprings)
    Officer
    2008-04-06 ~ 2010-04-01
    OF - Secretary → CIF 0
    Mr Zev Sampson
    Born in June 1974
    Individual (30 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-02-01 ~ 2020-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Herskovic, Ann Chanie
    Individual (30 offsprings)
    Officer
    2006-10-10 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-06-11 ~ 2004-07-05
    OF - Nominee Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-06-11 ~ 2004-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WATERBAY CORPORATION LTD

Period: 2004-06-11 ~ now
Company number: 05151884
Registered name
WATERBAY CORPORATION LTD - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
31 GBP2025-06-30
36 GBP2024-06-30
Investment Property
300,000 GBP2025-06-30
300,000 GBP2024-06-30
Fixed Assets
300,031 GBP2025-06-30
300,036 GBP2024-06-30
Debtors
63,240 GBP2025-06-30
63,240 GBP2024-06-30
Net Current Assets/Liabilities
47,270 GBP2025-06-30
47,970 GBP2024-06-30
Total Assets Less Current Liabilities
347,301 GBP2025-06-30
348,006 GBP2024-06-30
Creditors
Non-current
-147,268 GBP2025-06-30
-147,268 GBP2024-06-30
Net Assets/Liabilities
175,425 GBP2025-06-30
176,130 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
153,705 GBP2025-06-30
153,705 GBP2024-06-30
Retained earnings (accumulated losses)
21,620 GBP2025-06-30
22,325 GBP2024-06-30
Equity
175,425 GBP2025-06-30
176,130 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
808 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
777 GBP2025-06-30
772 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
31 GBP2025-06-30
36 GBP2024-06-30
Investment Property - Fair Value Model
300,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
63,240 GBP2025-06-30
Amounts falling due within one year, Current
63,240 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,072 GBP2025-06-30
5,072 GBP2024-06-30
Other Creditors
Current
10,898 GBP2025-06-30
10,198 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
147,268 GBP2025-06-30
147,268 GBP2024-06-30
Bank Borrowings
Secured
147,268 GBP2025-06-30
147,268 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-705 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-705 GBP2024-07-01 ~ 2025-06-30

  • WATERBAY CORPORATION LTD
    Info
    Registered number 05151884
    115 Craven Park Road, London N15 6BL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    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.