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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 15
  • 1
    Harrison, Michael
    Director born in July 1974
    Individual (77 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Picken, Jonathan Stephen
    Finance Director born in November 1965
    Individual (61 offsprings)
    Officer
    2015-12-02 ~ 2018-04-27
    OF - Director → CIF 0
  • 3
    Watson, Ian
    Director born in November 1962
    Individual (40 offsprings)
    Officer
    2006-10-31 ~ 2015-12-02
    OF - Director → CIF 0
  • 4
    Barton, Catherine Elizabeth
    Company Director born in January 1974
    Individual (182 offsprings)
    Officer
    2016-11-17 ~ 2018-04-27
    OF - Director → CIF 0
  • 5
    Gill, Jasvinder Singh
    Individual (38 offsprings)
    Officer
    2009-09-04 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 6
    Hynam, David Emmanuel
    Company Director born in August 1971
    Individual (109 offsprings)
    Officer
    2015-12-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 7
    Watson, Claire
    Director Company Secretary born in November 1968
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2015-12-02
    OF - Director → CIF 0
    Watson, Claire
    Director Company Secretary
    Individual (10 offsprings)
    Officer
    2006-10-31 ~ 2007-09-08
    OF - Secretary → CIF 0
  • 8
    Elliott, Joan Martina
    Finance Director born in January 1965
    Individual (60 offsprings)
    Officer
    2016-08-11 ~ 2021-07-02
    OF - Director → CIF 0
  • 9
    Moore, Keith
    Accountant born in April 1961
    Individual (47 offsprings)
    Officer
    2015-12-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Barker, Neil Stephen
    Accountant born in February 1974
    Individual (66 offsprings)
    Officer
    2018-04-27 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, David William
    Director born in October 1950
    Individual (20 offsprings)
    Officer
    2007-09-08 ~ 2015-12-02
    OF - Director → CIF 0
    Nicholson, David William
    Director
    Individual (20 offsprings)
    Officer
    2007-09-08 ~ 2009-09-04
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-10-25 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
  • 13
    BUPA CARE HOMES (HH) LIMITED - now 05666157
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    1, Angel Court, London, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-10-25 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 15
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1, Angel Court, London, United Kingdom
    Active Corporate (28 parents, 312 offsprings)
    Officer
    2015-12-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERTIGHT INVESTMENTS LIMITED

Period: 2006-10-25 ~ 2022-05-17
Company number: 05978442
Registered name
WATERTIGHT INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WATERTIGHT INVESTMENTS LIMITED
    Info
    Registered number 05978442
    1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 and dissolved on 2022-05-17 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.