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
    O'connor, Anthony Michael
    Businessman born in January 1958
    Individual (12 offsprings)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Farmiloe, Andrew Derrick John
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Allen, Robert Keith
    Company Director born in April 1966
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr Robert Keith Allen
    Born in April 1966
    Individual (26 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Borrelli, Michael Alexander
    Businessman born in February 1956
    Individual (9 offsprings)
    Officer
    2011-07-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 2
    Jones, Susan Lynne
    Accountant born in February 1965
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ 2022-01-14
    OF - Director → CIF 0
    Jones, Susan Lynne
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 3
    Razzall, Edward Timothy, Lord
    Businessman born in June 1943
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2011-10-24
    OF - Director → CIF 0
  • 4
    Carpenter, Peter Jon
    Accountant born in September 1947
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Barker, Wade Jonathan David
    Businessman born in May 1961
    Individual (48 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Allen, Robert Keith
    Stockbroker born in April 1966
    Individual (26 offsprings)
    Officer
    2009-02-18 ~ 2020-06-18
    OF - Director → CIF 0
    Allen, Robert Keith
    Individual (26 offsprings)
    Officer
    2020-01-22 ~ 2020-06-18
    OF - Secretary → CIF 0
    Mr Robert Keith Allen
    Born in April 1966
    Individual (26 offsprings)
    Person with significant control
    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
  • 7
    Butterfield, James Montford Victor
    Businessman born in May 1945
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hutchinson, Brian Wilfred
    Businessman born in November 1941
    Individual
    Officer
    2010-06-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 9
    Battersby, Richard Godfrey
    Businessman born in November 1942
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ 2012-02-11
    OF - Director → CIF 0
  • 10
    Ms Judith Ann Barker
    Born in January 1961
    Individual (2 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
  • 11
    May, Graham Philip
    Lawyer born in February 1955
    Individual (127 offsprings)
    Officer
    2008-11-03 ~ 2009-02-18
    OF - Director → CIF 0
    May, Graham Philip
    Individual (127 offsprings)
    Officer
    2008-11-03 ~ 2020-01-22
    OF - Secretary → CIF 0
  • 12
    Boot, George Robert
    Businessman born in October 1949
    Individual (30 offsprings)
    Officer
    2011-06-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    4th, Floor, 36, Spital Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2011-06-30
    PE - Director → CIF 0
  • 14
    36 Spital Square, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2008-11-03 ~ 2009-04-21
    PE - Director → CIF 0
parent relation
Company in focus

WATERMELON INVESTMENTS PLC

Previous names
TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
BRIDGE HALL PLC - 2016-02-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,353 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-2,353 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Profit/Loss
-2,353 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Comprehensive Income/Expense
-2,353 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Debtors
1,620 GBP2023-05-31
2,403 GBP2022-05-31
Cash at bank and in hand
113 GBP2023-05-31
0 GBP2022-05-31
Current Assets
1,733 GBP2023-05-31
2,403 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-55,897 GBP2023-05-31
-54,214 GBP2022-05-31
Net Current Assets/Liabilities
-54,164 GBP2023-05-31
-51,811 GBP2022-05-31
Equity
Called up share capital
114,132 GBP2023-05-31
114,132 GBP2022-05-31
114,132 GBP2021-06-30
Share premium
715,556 GBP2023-05-31
715,556 GBP2022-05-31
715,556 GBP2021-06-30
Retained earnings (accumulated losses)
-883,852 GBP2023-05-31
-881,499 GBP2022-05-31
-881,499 GBP2021-06-30
Equity
-54,164 GBP2023-05-31
-51,811 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-2,353 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Audit Fees/Expenses
2,400 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-07-01 ~ 2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-07-01 ~ 2022-05-31
Other Debtors
Current
1,620 GBP2023-05-31
2,403 GBP2022-05-31
Other Creditors
Current
50,497 GBP2023-05-31
50,821 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
5,400 GBP2023-05-31
3,393 GBP2022-05-31
Creditors
Current
55,897 GBP2023-05-31
54,214 GBP2022-05-31
Equity
Called up share capital
114,132 GBP2023-05-31
114,132 GBP2022-05-31

Related profiles found in government register
  • WATERMELON INVESTMENTS PLC
    Info
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC - 2016-02-04
    Registered number 06739917
    124 City Road, London EC1V 2NX
    Public Limited Company incorporated on 2008-11-03 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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
Active 2
  • 1
    WATERMELON INVESTMENTS LIMITED - 2018-03-08
    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 moreOE
  • 2
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • TOWN AND SUBURBAN INVESTMENTS LIMITED - 2016-01-18
    Kent Innovation Centre, Millennium Way, Broadstairs, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    964,500 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.