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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
Active 2
  • 1
    Ralph, Grahame Derek
    Property Developer born in September 1948
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Laryea, Martin
    Consultant born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hodgson, Alec John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-08 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Pitcher, Darren
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2008-07-21 ~ 2008-11-19
    OF - Director → CIF 0
  • 3
    Woolcock, Julian Charles Craig
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Johnson, Alicia
    Sales born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-02-01
    OF - Director → CIF 0
  • 5
    Frost, Lucy
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 6
    Mccalla, Anthony
    Managing Agent born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Upton, Dean Vearncombe
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 8
    Wilson, Robin John
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Sodha, Pravin
    Accountant born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2009-03-12
    OF - Director → CIF 0
parent relation
Company in focus

WATERHOUSE PROPERTIES LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate

  • WATERHOUSE PROPERTIES LIMITED
    Info
    Registered number 05385952
    icon of addressAlbany House, 82-84 South End, Croydon, Surrey CR0 1DQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (20 years 10 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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