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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 7
  • 1
    Rokach, Gavriel
    Born in November 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Lester Max
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Andrew Selwyn
    Born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Itzinger, Meir
    Born in February 1988
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Lazarus, Robert Joseph
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Frankel, Gerald Joshua
    Born in January 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address65, Watford Way, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Gertner, Steven
    Asset Manager (Property) born in August 1986
    Individual (68 offsprings)
    Officer
    icon of calendar 2013-12-15 ~ 2022-06-19
    OF - Director → CIF 0
  • 2
    Newmark, Leon
    Retired born in April 1939
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2025-01-19
    OF - Director → CIF 0
  • 3
    Dony, Henry
    Insurance Loss Assessor born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2013-12-15
    OF - Director → CIF 0
  • 4
    Finlay, Alan Stanley
    Solicitor born in April 1950
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2013-12-15
    OF - Director → CIF 0
  • 5
    Douek, Geoffrey
    Accountant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2022-06-19
    OF - Director → CIF 0
  • 6
    Cohen, Jeffrey David
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2013-12-15
    OF - Director → CIF 0
  • 7
    Ross, Laurence Sidney
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-03-01
    OF - Secretary → CIF 0
    Kienwald, Eliezer Armando, Dr
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Westbrook, Paul Jeremy
    Housing Association Chief Exec born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-11 ~ 2010-06-27
    OF - Director → CIF 0
  • 9
    Jacobs, Adam Oliver
    Technology Consultant born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-15 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Greenbaum, Malcolm
    Chartered Accountant And Chartered Tax Advisor born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-27 ~ 2013-12-15
    OF - Director → CIF 0
  • 11
    Coleman, Gordon David
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 12
    Gold, Alexander Tobias
    Accountant born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2024-01-02
    OF - Director → CIF 0
  • 13
    Rashbass, Elie Joseph
    Real Estate Investment Professional born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-19 ~ 2022-09-28
    OF - Director → CIF 0
parent relation
Company in focus

WATFORD WAY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,350,000 GBP2024-12-31
1,350,000 GBP2023-12-31
Debtors
35,650 GBP2024-12-31
16,883 GBP2023-12-31
Cash at bank and in hand
74 GBP2024-12-31
7,795 GBP2023-12-31
Current Assets
35,724 GBP2024-12-31
24,678 GBP2023-12-31
Net Current Assets/Liabilities
-72,235 GBP2024-12-31
-39,936 GBP2023-12-31
Total Assets Less Current Liabilities
1,277,765 GBP2024-12-31
1,310,064 GBP2023-12-31
Net Assets/Liabilities
-317,442 GBP2024-12-31
-311,775 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-14,490 GBP2024-12-31
-8,823 GBP2023-12-31
Equity
-317,442 GBP2024-12-31
-311,775 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,350,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
35,650 GBP2024-12-31
16,883 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,942 GBP2024-12-31
1,602 GBP2023-12-31
Amounts owed to group undertakings
Current
43,439 GBP2024-12-31
45,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,548 GBP2024-12-31
1,417 GBP2023-12-31
Other Creditors
Current
31,030 GBP2024-12-31
16,487 GBP2023-12-31
Creditors
Current
107,959 GBP2024-12-31
64,614 GBP2023-12-31
Other Creditors
Non-current
1,595,207 GBP2024-12-31
1,621,839 GBP2023-12-31

  • WATFORD WAY INVESTMENTS LIMITED
    Info
    Registered number 05777108
    icon of address65 Watford Way, London NW4 3AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-04-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.