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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
    Meertens, Thomas Edward Maltus
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Atchison, Thomas George
    Born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
    Thomas George Atchison
    Born in December 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressBirchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -176,179 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-06-05 ~ 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
Ceased 6
  • 1
    Anderson, Kregg Stewart
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2022-07-15
    OF - Director → CIF 0
    Mr Kregg Stewart Anderson
    Born in September 1970
    Individual
    Person with significant control
    icon of calendar 2018-06-05 ~ 2022-07-15
    PE - Has significant influence or control → CIF 0
  • 2
    Khan, Nader
    Drector born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2019-05-31
    OF - Director → CIF 0
    Khan, Nader
    Director born in August 1959
    Individual (6 offsprings)
    icon of calendar 2022-07-16 ~ 2023-07-07
    OF - Director → CIF 0
    Nader Khan
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Khan, Anjum Shaheen
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 4
    Owen, Geoffrey Michael
    Managing Director born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2019-05-31
    OF - Director → CIF 0
    Geoffrey Michael Owen
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-07-30 ~ 2007-07-30
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-07-30 ~ 2007-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATERSIDE APARTMENTS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment
114,637 GBP2024-12-31
125,248 GBP2023-12-31
Fixed Assets
114,637 GBP2024-12-31
125,248 GBP2023-12-31
Debtors
Non-current
185,832 GBP2024-12-31
185,832 GBP2023-12-31
Current
475,517 GBP2024-12-31
443,912 GBP2023-12-31
Cash at bank and in hand
1,495,496 GBP2024-12-31
953,173 GBP2023-12-31
Current Assets
2,156,845 GBP2024-12-31
1,582,917 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,115,863 GBP2024-12-31
Net Current Assets/Liabilities
-959,018 GBP2024-12-31
-463,477 GBP2023-12-31
Total Assets Less Current Liabilities
-844,381 GBP2024-12-31
-338,229 GBP2023-12-31
Net Assets/Liabilities
-844,381 GBP2024-12-31
-338,229 GBP2023-12-31
Equity
Called up share capital
135 GBP2024-12-31
135 GBP2023-12-31
135 GBP2023-01-01
Retained earnings (accumulated losses)
-815,598 GBP2024-12-31
-309,446 GBP2023-12-31
27,874 GBP2023-01-01
Equity
-844,381 GBP2024-12-31
-338,229 GBP2023-12-31
-45,329 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-506,152 GBP2024-01-01 ~ 2024-12-31
-337,320 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-506,152 GBP2024-01-01 ~ 2024-12-31
-337,320 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,224 GBP2024-12-31
89,204 GBP2023-12-31
Furniture and fittings
303,389 GBP2024-12-31
275,090 GBP2023-12-31
Computers
29,930 GBP2024-12-31
27,102 GBP2023-12-31
Other
85,138 GBP2024-12-31
68,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
493,681 GBP2024-12-31
460,395 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-13,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-13,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,653 GBP2023-12-31
Furniture and fittings
266,018 GBP2023-12-31
Computers
25,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
335,147 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
7,949 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
4,184 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
57,877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,622 GBP2024-12-31
Furniture and fittings
290,433 GBP2024-12-31
Computers
29,280 GBP2024-12-31
Other
33,709 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,044 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
49,602 GBP2024-12-31
57,551 GBP2023-12-31
Furniture and fittings
12,956 GBP2024-12-31
9,072 GBP2023-12-31
Computers
650 GBP2024-12-31
2,006 GBP2023-12-31
Other
51,429 GBP2024-12-31
56,619 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
415,364 GBP2024-12-31
355,125 GBP2023-12-31
Other Debtors
Current
22,256 GBP2024-12-31
Prepayments/Accrued Income
Current
37,897 GBP2024-12-31
88,787 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,846 GBP2024-12-31
41,565 GBP2023-12-31
Amounts owed to group undertakings
Current
2,716,362 GBP2024-12-31
1,677,856 GBP2023-12-31
Taxation/Social Security Payable
Current
158,069 GBP2024-12-31
150,835 GBP2023-12-31
Other Creditors
Current
62,565 GBP2024-12-31
38,376 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
143,021 GBP2024-12-31
137,762 GBP2023-12-31
Creditors
Current
3,115,863 GBP2024-12-31
2,046,394 GBP2023-12-31
Net Deferred Tax Liability/Asset
185,832 GBP2024-12-31
185,832 GBP2023-12-31
Related profiles found in government register
  • WATERSIDE APARTMENTS LIMITED
    Info
    Registered number 06327646
    icon of addressBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-30 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • WATERSIDE APARTMENTS LIMITED
    S
    Registered number 06327646
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England, WC1V 7HP
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Penderel House 4th Floor, 283-288 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -126,635 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.