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 2
  • 1
    Mackinnon, Iain
    Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Mackinnon, Iain
    Individual (5 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    15, Marine Parade West, Lee-on-the-solent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Miller, Thomas Angus
    Estate Agent born in January 1954
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2020-03-20
    OF - Director → CIF 0
    Miller, Thomas Angus
    Estate Agent
    Individual (5 offsprings)
    Officer
    2006-08-17 ~ 2020-03-20
    OF - Secretary → CIF 0
    Mr Thomas Angus Miller
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    2018-10-20 ~ 2020-03-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Faulkner, Leslie
    Restauranter born in November 1948
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Leslie Faulkner
    Born in November 1948
    Individual (3 offsprings)
    Person with significant control
    2018-11-20 ~ 2020-10-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Faulkner, Darren Paul
    Restauranteur born in August 1974
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2018-11-20
    OF - Director → CIF 0
    Faulkner, Darren Paul
    Block Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2020-11-01
    OF - Director → CIF 0
    Mr Darre Paul Faulkner
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-06-30 ~ 2018-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Darren Paul Faulkner
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Whitfield, Robert
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2014-08-14
    OF - Director → CIF 0
  • 5
    Juryeff, Gary Michael
    Restauranteur born in February 1959
    Individual
    Officer
    2014-08-19 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Gary Michael Juryeff
    Born in February 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    9 Lewis Street, Pontyclun, Mid Glamorgan
    Corporate
    Officer
    2006-08-17 ~ 2006-08-17
    PE - Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    9 Lewis Street, Pontyclun, Mid Glamorgan
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-08-17 ~ 2006-08-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

ON THE WATERFRONT LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,138,502 GBP2023-09-30
1,109,494 GBP2022-10-01
1,109,494 GBP2022-09-30
Total Inventories
3,183 GBP2023-09-30
4,683 GBP2022-09-30
Debtors
16,978 GBP2023-09-30
6,841 GBP2022-09-30
Cash at bank and in hand
195,529 GBP2023-09-30
63,594 GBP2022-09-30
Current Assets
215,690 GBP2023-09-30
75,118 GBP2022-09-30
Creditors
Amounts falling due within one year
-183,176 GBP2023-09-30
-217,761 GBP2022-09-30
Net Current Assets/Liabilities
32,514 GBP2023-09-30
-142,643 GBP2022-09-30
Total Assets Less Current Liabilities
1,171,016 GBP2023-09-30
966,851 GBP2022-09-30
Creditors
Amounts falling due after one year
-47,422 GBP2023-09-30
-52,102 GBP2022-09-30
Net Assets/Liabilities
1,123,594 GBP2023-09-30
914,749 GBP2022-09-30
Equity
Called up share capital
150,000 GBP2023-09-30
150,000 GBP2022-09-30
Share premium
650,000 GBP2023-09-30
650,000 GBP2022-09-30
Retained earnings (accumulated losses)
-823,697 GBP2023-09-30
-868,664 GBP2022-09-30
Equity
1,123,594 GBP2023-09-30
914,749 GBP2022-09-30
Average Number of Employees
282022-10-01 ~ 2023-09-30
252021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2023-09-30
650,000 GBP2022-10-01
Tools/Equipment for furniture and fittings
513,502 GBP2023-09-30
459,494 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
1,163,502 GBP2023-09-30
1,109,494 GBP2022-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
25,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
650,000 GBP2023-09-30
650,000 GBP2022-10-01
Tools/Equipment for furniture and fittings
488,502 GBP2023-09-30
459,494 GBP2022-10-01
  • ON THE WATERFRONT LIMITED
    Info
    Registered number 05909483
    On The Water Restaurant, Marine Parade West, Lee On The Solent, Hampshire
    Private Limited Company incorporated on 2006-08-17 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    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.