logo
explain how to read the page

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 5
  • 1
    Hughes, Gary Peter
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Wendy
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Deborah
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Roe, Ian Anthony
    Born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Broad, Stephen Michael
    Born in April 1993
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2008-04-11
    OF - Director → CIF 0
  • 3
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Roberts, Paul
    Finance Director born in March 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 5
    Robson, Gail
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 6
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in March 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-06-11
    OF - Director → CIF 0
    icon of calendar 2012-05-08 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 9
    Bakker, Gustaaf Franciscus
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Walsh, Jonathan Henry Cheshire
    Chartered Surveyor born in January 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 11
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-09-09
    OF - Director → CIF 0
  • 12
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2012-05-08
    OF - Director → CIF 0
    Singh, Jagtar
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 14
    icon of address15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 15
    icon of address15, Appold Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-03-29 ~ 2005-05-27
    PE - Secretary → CIF 0
  • 17
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2005-03-29 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 18
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-06-11 ~ 2013-06-26
    PE - Secretary → CIF 0
  • 19
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 653 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-09-12 ~ 2025-04-11
    PE - Secretary → CIF 0
  • 20
    FINLAW 548 LIMITED - 2007-04-16
    icon of address3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED

Previous names
INHOCO 3197 LIMITED - 2005-05-11
THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
49 GBP2024-09-30
49 GBP2023-09-30
Net Assets/Liabilities
49 GBP2024-09-30
49 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
49 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
49 GBP2024-09-30
49 GBP2023-09-30

  • THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED
    Info
    INHOCO 3197 LIMITED - 2005-05-11
    THE MALMAISON APARTMENTS (RESIDENTIAL MANAGEMENT COMPANY) LIMITED - 2005-05-11
    Registered number 05404936
    icon of addressVantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-29 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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