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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 6
  • 1
    Hady, Maciej
    Individual (3 offsprings)
    Officer
    2008-12-02 ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Kuok, Bernard Meng Wah, Mr.
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Director → CIF 0
    Kuok, Bernard Meng Wah
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2006-05-08 ~ 2008-12-02
    OF - Director → CIF 0
  • 3
    Mccarthy, Laurence William
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ now
    OF - Director → CIF 0
    Mccarthy, Laurence William, Mr.
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ now
    OF - Secretary → CIF 0
    Mccarthy, Laurence William
    Individual (4 offsprings)
    Officer
    2006-05-08 ~ 2008-12-02
    OF - Secretary → CIF 0
  • 4
    GLENTHORPE MANAGEMENT LIMITED
    03001599
    Unit 33, Cumberland Business Park, 17 Cumberland Avenue, Park Royal, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIREWATER INVESTMENTS LIMITED

Period: 2006-05-08 ~ 2025-12-16
Company number: 05808763
Registered name
FIREWATER INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
43390 - Other Building Completion And Finishing
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
14,480 GBP2024-05-31
373,212 GBP2023-05-31
Creditors
Amounts falling due within one year
-55,641 GBP2023-05-31
Net Current Assets/Liabilities
14,480 GBP2024-05-31
317,571 GBP2023-05-31
Total Assets Less Current Liabilities
14,480 GBP2024-05-31
317,571 GBP2023-05-31
Net Assets/Liabilities
14,480 GBP2024-05-31
317,571 GBP2023-05-31
Equity
14,480 GBP2024-05-31
317,571 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • FIREWATER INVESTMENTS LIMITED
    Info
    Registered number 05808763
    Unit 33 Cumberland Business Park 17 Cumberland Avenue, Park Royal, London NW10 7RT
    PRIVATE LIMITED COMPANY incorporated on 2006-05-08 and dissolved on 2025-12-16 (19 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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