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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 17
  • 1
    Hutchinson, Brian Wilfred
    Businessman born in November 1941
    Individual (14 offsprings)
    Officer
    2010-06-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Farmiloe, Andrew Derrick John
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Boot, George Robert
    Businessman born in October 1949
    Individual (101 offsprings)
    Officer
    2011-06-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Borrelli, Michael Alexander
    Businessman born in February 1956
    Individual (30 offsprings)
    Officer
    2011-07-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 5
    O'connor, Anthony Michael
    Born in January 1958
    Individual (15 offsprings)
    Officer
    2018-12-31 ~ 2026-01-13
    OF - Director → CIF 0
  • 6
    May, Graham Philip
    Lawyer born in February 1955
    Individual (231 offsprings)
    Officer
    2008-11-03 ~ 2009-02-18
    OF - Director → CIF 0
    May, Graham Philip
    Individual (231 offsprings)
    Officer
    2008-11-03 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 7
    Carpenter, Peter Jon
    Accountant born in September 1947
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    Battersby, Richard Godfrey
    Businessman born in November 1942
    Individual (35 offsprings)
    Officer
    2011-07-01 ~ 2012-02-11
    OF - Director → CIF 0
  • 9
    Butterfield, James Montford Victor
    Businessman born in May 1945
    Individual (37 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Razzall, Edward Timothy, Lord
    Businessman born in June 1943
    Individual (43 offsprings)
    Officer
    2011-03-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 11
    Barker, Wade Jonathan David
    Businessman born in May 1961
    Individual (66 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 12
    Jones, Susan Lynne
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2020-06-18 ~ 2022-01-14
    OF - Director → CIF 0
    Jones, Susan Lynne
    Individual (15 offsprings)
    Officer
    2020-06-18 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 13
    Allen, Robert Keith
    Born in April 1966
    Individual (45 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Allen, Robert Keith
    Stockbroker born in April 1966
    Individual (45 offsprings)
    2009-02-18 ~ 2020-06-18
    OF - Director → CIF 0
    Allen, Robert Keith
    Individual (45 offsprings)
    Officer
    2020-01-22 ~ 2020-06-18
    OF - Secretary → CIF 0
    Mr Robert Keith Allen
    Born in April 1966
    Individual (45 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
    2017-08-01 ~ 2020-08-21
    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
  • 14
    Ms Judith Ann Barker
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    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
  • 15
    MARBLE MARKETING LIMITED
    - now 05383138
    THE MARBLE GROUP LIMITED - 2006-11-24
    MARBLE GROUP LIMITED - 2005-03-22
    124, City Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 16
    COMPANY CAST LIMITED
    06502524
    4th, Floor, 36, Spital Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-07-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    MILLERS ASSOCIATES LIMITED
    05487695
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-19
    Due to be dissolved on 2017-03-19
    36 Spital Square, London
    Dissolved Corporate (4 parents, 84 offsprings)
    Officer
    2008-11-03 ~ 2009-04-21
    OF - Director → CIF 0
parent relation
Company in focus

WATERMELON INVESTMENTS PLC

Period: 2018-03-10 ~ now
Company number: 06739917 11193110
Registered names
WATERMELON INVESTMENTS PLC - now 11193110
BRIDGE HALL PLC - 2016-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
1,620 GBP2025-05-31
1,620 GBP2024-05-31
Cash at bank and in hand
113 GBP2025-05-31
113 GBP2024-05-31
Current Assets
1,733 GBP2025-05-31
1,733 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-55,897 GBP2025-05-31
Net Current Assets/Liabilities
-54,164 GBP2025-05-31
-54,164 GBP2024-05-31
Equity
Called up share capital
114,132 GBP2025-05-31
114,132 GBP2024-05-31
Share premium
715,556 GBP2025-05-31
715,556 GBP2024-05-31
Retained earnings (accumulated losses)
-883,852 GBP2025-05-31
-883,852 GBP2024-05-31
Equity
-54,164 GBP2025-05-31
-54,164 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Other Debtors
Current
1,620 GBP2025-05-31
1,620 GBP2024-05-31
Other Creditors
Current
50,497 GBP2025-05-31
50,497 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2025-05-31
5,400 GBP2024-05-31
Creditors
Current
55,897 GBP2025-05-31
55,897 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,113,717 shares2025-05-31
50,113,717 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1.24 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,800,000 shares2025-05-31
8,800,000 shares2024-05-31
Equity
Called up share capital
114,132 GBP2025-05-31
114,132 GBP2024-05-31

Related profiles found in government register
  • WATERMELON INVESTMENTS PLC
    Info
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2018-03-10
    Registered number 06739917
    124 City Road, London EC1V 2NX
    PUBLIC LIMITED COMPANY incorporated on 2008-11-03 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • WATERMELON INVESTMENTS PLC
    S
    Registered number 06739917
    Kemp House, 152-160 City Road, London, England, EC1V 2NX
    Public Limited Company in England
    CIF 1
  • TOWN & SUBURBAN INVESTMENTS PLC
    S
    Registered number 06739917
    4th Floor, 36, Spital Square, London, England, E1 6DY
    Plc in Companies House, England
    CIF 2
    Public Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    11193110 LIMITED
    - now 11193110
    WATERMELON INVESTMENTS LIMITED
    - 2018-03-08 11193110 06739917
    4th Floor, 36 Spital Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REVERSIONARY ASSET MANAGEMENT LIMITED
    09848961
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TSI 1 LIMITED
    - now 09852931
    TOWN AND SUBURBAN INVESTMENTS LIMITED - 2016-01-18
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2020-07-24 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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