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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 4
  • 1
    Makkar, Rajinder Singh
    Manager born in January 1963
    Individual (55 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    OF - Director → CIF 0
    Makkar, Rajinder Singh
    Director born in January 1963
    Individual (55 offsprings)
    2008-03-23 ~ 2008-05-07
    OF - Director → CIF 0
    Makkar, Rajinder Singh
    Manager
    Individual (55 offsprings)
    Officer
    2006-02-13 ~ 2008-03-26
    OF - Secretary → CIF 0
    Makkar, Rajinder Singh
    Individual (55 offsprings)
    2008-05-06 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 2
    Makkar, Manjot Singh
    Individual (20 offsprings)
    Officer
    2014-04-10 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 3
    Singh, Harinder Bir
    Manager born in October 1951
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2008-03-25
    OF - Director → CIF 0
    Singh, Harinder Bir
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 4
    Makkar, Paramjit Singh
    Born in February 1989
    Individual (18 offsprings)
    Officer
    2008-05-06 ~ now
    OF - Director → CIF 0
    Makkar, Paramjit Singh
    Individual (18 offsprings)
    Officer
    2008-03-23 ~ 2008-05-07
    OF - Secretary → CIF 0
    Mr Paramjit Singh Makkar
    Born in February 1989
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATER ROAD INVESTMENTS LTD

Period: 2005-04-01 ~ now
Company number: 05411173
Registered name
WATER ROAD INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
172 GBP2025-03-31
215 GBP2024-03-31
Fixed Assets - Investments
717,635 GBP2025-03-31
398,595 GBP2024-03-31
Investment Property
230,000 GBP2025-03-31
230,000 GBP2024-03-31
Fixed Assets
947,807 GBP2025-03-31
628,810 GBP2024-03-31
Debtors
1,012,275 GBP2025-03-31
673,379 GBP2024-03-31
Cash at bank and in hand
6,390 GBP2025-03-31
Current Assets
1,018,665 GBP2025-03-31
673,379 GBP2024-03-31
Creditors
Current
-31,685 GBP2025-03-31
-55,422 GBP2024-03-31
Net Current Assets/Liabilities
986,980 GBP2025-03-31
617,957 GBP2024-03-31
Total Assets Less Current Liabilities
1,934,787 GBP2025-03-31
1,246,767 GBP2024-03-31
Creditors
Non-current
-1,022,689 GBP2025-03-31
-470,928 GBP2024-03-31
Net Assets/Liabilities
895,590 GBP2025-03-31
764,613 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
895,490 GBP2025-03-31
764,513 GBP2024-03-31
Equity
895,590 GBP2025-03-31
764,613 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,149 GBP2025-03-31
2,149 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,977 GBP2025-03-31
1,934 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
230,000 GBP2024-04-01

Related profiles found in government register
  • WATER ROAD INVESTMENTS LTD
    Info
    Registered number 05411173
    Top Floor, Bridgewater House, 866 - 868, Uxbridge Road, Hayes, Middlesex UB4 0RR
    PRIVATE LIMITED COMPANY incorporated on 2005-04-01 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WATER ROAD INVESTMENTS LTD
    S
    Registered number 05411173
    Bridgewater House, Top Floor, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
    Limited Company in England And Wales, England
    CIF 1
  • WATER ROAD INVESTMENTS LTD
    S
    Registered number 05411173
    Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, England, UB4 0RR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DSM VENTURES LIMITED
    05533423
    Bridgewater House, Top Floor, 866 -868 Uxbridge Road, Hayes, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMITHS HOUSE UK LTD
    09875213
    Top Floor, Bridgewater House, 866 -868 Uxbridge Road, Hayes, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.