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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 3
  • 1
    Rushton, Trevor Graham
    Born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Ralph, Corrina Marie
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    WATTS GROUP HOLDINGS LIMITED
    icon of address1st Floor, 42 Trinity Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,690,360 GBP2021-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 12
  • 1
    Bonney, Lisa Marie
    Accountnant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-22 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 2
    Brown, Deborah Margaret
    Individual
    Officer
    icon of calendar 2017-08-11 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 3
    Stocks, Jonathon Edward Rendel
    Chartered Surveyor born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2011-03-30
    OF - Director → CIF 0
  • 4
    Williams, Nicolas Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-27 ~ 2017-08-11
    OF - Secretary → CIF 0
  • 5
    Ford, Ian Timothy
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 6
    Ridley, Michael James
    Chartered Sureyor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Primett, Peter Eric
    Chartered Surveyor born in June 1949
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 8
    Haynes, Neil Stuart
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2008-12-22
    OF - Secretary → CIF 0
  • 9
    Knott, Christopher John
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-05-01
    OF - Director → CIF 0
  • 10
    Macdougall, Campbell James
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2007-01-12
    OF - Director → CIF 0
  • 11
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2006-03-02 ~ 2006-03-23
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 12
    FIRST SECRETARIES LIMITED
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-02 ~ 2006-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

WATTS EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • WATTS EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 05727465
    icon of address1st Floor 42 Trinity Square, London EC3N 4TH
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.