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 3
  • 1
    Aurmoogum, Moorgayen
    Consultant born in March 1970
    Individual (87 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 2
    JJ SECRETARIES LIMITED
    77, Harrow Drive, London, England
    Active Corporate (1 parent, 108 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2012-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    C12, Villeneuve Sodnac, Quatre Bornes, Mauritius
    Corporate (64 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Govinden, Darshinee
    Consultant born in December 1991
    Individual
    Officer
    2013-12-30 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Quesada Portuguez, Claudio, Mr.
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2010-03-12 ~ 2013-12-30
    OF - Director → CIF 0
  • 3
    Dellapina, Marco
    Individual (13 offsprings)
    Officer
    2005-12-07 ~ 2006-05-23
    OF - Secretary → CIF 0
  • 4
    6th, Floor No 32, Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-08-20 ~ 2011-06-06
    PE - Secretary → CIF 0
  • 5
    3-5, Avenida De Las Rosas, Calle Blancos, San Jose, Costa Rica
    Corporate (8 offsprings)
    Officer
    2005-12-07 ~ 2015-09-01
    PE - Director → CIF 0
  • 6
    Caledonian House, Tatton Street, Knutsford, Cheshire
    Corporate
    Officer
    2006-05-24 ~ 2006-05-24
    PE - Director → CIF 0
    2006-07-05 ~ 2006-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERWOOD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
51,183,442 GBP2023-12-31
51,183,442 GBP2022-12-31
Current Assets
296 GBP2023-12-31
296 GBP2022-12-31
Net Current Assets/Liabilities
296 GBP2023-12-31
296 GBP2022-12-31
Total Assets Less Current Liabilities
51,183,738 GBP2023-12-31
51,183,738 GBP2022-12-31
Creditors
Amounts falling due after one year
-51,183,442 GBP2023-12-31
-51,183,442 GBP2022-12-31
Net Assets/Liabilities
296 GBP2023-12-31
296 GBP2022-12-31
Equity
296 GBP2023-12-31
296 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • WATERWOOD LIMITED
    Info
    Registered number 05647139
    77 Harrow Drive, London N9 9EQ
    Private Limited Company incorporated on 2005-12-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.