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 6
  • 1
    Harley, Rhona Louise
    Landscape Architect born in May 1966
    Individual (1 offspring)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Brook, David Peter
    Architect born in January 1987
    Individual (2 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Bobylov, Oleksandr
    Financial Services born in March 1979
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 4
    O'malley, Rodrigo
    Urban Designer born in June 1974
    Individual (1 offspring)
    Officer
    2021-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Cartwright, Michelle Ann Marie
    Insurance Broker born in March 1966
    Individual (2 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 6
    HURFORD SALVI CARR MANAGEMENT LIMITED
    3 Castle Gate, Castle Gate, Castle Street, Hertford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-11-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Starr, Ryan Marcus
    Hr & Opts Director born in December 1977
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 2
    Wingate, Philippa Anne
    Publisher born in March 1964
    Individual
    Officer
    2009-01-14 ~ 2010-02-12
    OF - Director → CIF 0
  • 3
    Lightowler, Michael
    Solicitor born in August 1953
    Individual (3 offsprings)
    Officer
    2005-06-14 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Mills, Edward Nathaniel
    Investment Manager born in May 1978
    Individual (1 offspring)
    Officer
    2018-07-23 ~ 2021-07-28
    OF - Director → CIF 0
  • 5
    Marin, Moira
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2014-04-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    Manuelyan, Alexandre
    Operations Manager born in July 1983
    Individual
    Officer
    2018-05-16 ~ 2022-06-09
    OF - Director → CIF 0
  • 7
    Clewes, Nasreen Khadaroo
    It Manager born in June 1967
    Individual
    Officer
    2008-01-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 8
    Zanghellini, Anna
    Rating Analyst born in February 1976
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2007-04-04
    OF - Director → CIF 0
  • 9
    Moebius, Yvonne Janin
    Bid Manager born in March 1978
    Individual
    Officer
    2014-07-15 ~ 2021-11-04
    OF - Director → CIF 0
  • 10
    Dealy, Nicholas John
    Barrister born in July 1973
    Individual
    Officer
    2005-06-21 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Fox, Christopher Charles
    Management Consultant born in October 1971
    Individual (2 offsprings)
    Officer
    2005-08-10 ~ 2007-04-04
    OF - Director → CIF 0
  • 12
    Cadman, Denver
    Consultant born in March 1989
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2022-05-18
    OF - Director → CIF 0
  • 13
    Hemmes, Hemmo Sietze Kees
    Investment Manager born in November 1972
    Individual
    Officer
    2009-07-10 ~ 2021-11-22
    OF - Director → CIF 0
  • 14
    Watts, Victoria
    Human Resources born in October 1990
    Individual (1 offspring)
    Officer
    2021-11-16 ~ 2024-01-05
    OF - Director → CIF 0
  • 15
    Morales Cortes, Juan Carlos
    Private Equity born in November 1967
    Individual (5 offsprings)
    Officer
    2010-11-29 ~ 2014-02-11
    OF - Director → CIF 0
  • 16
    Ray, Raj Tilak
    Solicitor born in May 1972
    Individual
    Officer
    2006-05-20 ~ 2006-12-15
    OF - Director → CIF 0
  • 17
    Chernova, Yulia
    Housewife born in December 1972
    Individual
    Officer
    2018-05-16 ~ 2021-03-17
    OF - Director → CIF 0
  • 18
    Thornton, James Douglas
    Individual (15 offsprings)
    Officer
    2007-04-05 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 19
    Carlin, Declan Gerard
    It Consultant born in June 1976
    Individual
    Officer
    2018-05-13 ~ 2019-03-27
    OF - Director → CIF 0
  • 20
    Sell, Michael David
    Investment Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2010-07-12
    OF - Director → CIF 0
  • 21
    Massenhove, Alan
    Solicitor
    Individual
    Officer
    2005-06-14 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 22
    Southall, Naomi Jane
    Marketing Director born in June 1969
    Individual
    Officer
    2005-08-10 ~ 2010-05-07
    OF - Director → CIF 0
  • 23
    O'malley, Gerard Patrick
    Accountant born in October 1950
    Individual
    Officer
    2006-03-01 ~ 2011-02-08
    OF - Director → CIF 0
  • 24
    James, Simon Edward
    Hr Adviser born in August 1971
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2006-10-01
    OF - Director → CIF 0
  • 25
    Ibendahl, Ralph Patrick
    Banker born in April 1981
    Individual
    Officer
    2012-09-12 ~ 2017-04-20
    OF - Director → CIF 0
  • 26
    Thomas, Brendan
    Project Manager born in November 1979
    Individual (9 offsprings)
    Officer
    2006-02-16 ~ 2008-11-10
    OF - Director → CIF 0
  • 27
    Williams, Charlotte Joy
    Business Manager born in November 1975
    Individual (1 offspring)
    Officer
    2006-01-31 ~ 2007-10-05
    OF - Director → CIF 0
  • 28
    Fleming, James Robert
    Consultant born in August 1942
    Individual
    Officer
    2006-10-27 ~ 2017-04-13
    OF - Director → CIF 0
  • 29
    Boxall, Alexander James
    Solicitor born in February 1980
    Individual
    Officer
    2014-03-20 ~ 2021-10-26
    OF - Director → CIF 0
  • 30
    Falco, David Anthony
    Investment Manager born in November 1979
    Individual
    Officer
    2008-04-11 ~ 2014-07-08
    OF - Director → CIF 0
  • 31
    Dodman, Jacqueline Frances
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-08-20 ~ 2017-04-21
    OF - Director → CIF 0
  • 32
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Director → CIF 0
    2005-06-14 ~ 2005-06-14
    PE - Nominee Secretary → CIF 0
  • 33
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-14 ~ 2005-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WATERGARDEN RTM COMPANY LIMITED

Previous name
THE WATERGARDEN (NARROW STREET) LIMITED - 2007-01-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • THE WATERGARDEN RTM COMPANY LIMITED
    Info
    THE WATERGARDEN (NARROW STREET) LIMITED - 2007-01-03
    Registered number 05481131
    3 Castle Gate, Castle Street, Hertford, Hertfordshire SG14 1HD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-06-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • THE WATERGARDEN RTM COMPANY LIMITED
    S
    Registered number 05481131
    3, Castle Gate, Castle Street, Hertford, England, SG14 1HD
    CIF 1
  • THE WATERGARDEN RTM COMPANY LIMITED
    S
    Registered number 05481131
    3, Castle Gate, Castle Street, Hertford, England, SG14 1HD
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Castle Gate, Castle Street, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-10-31
    Officer
    2016-04-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.