logo
explain how to read the page

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 6
  • 1
    Brown, Sally Margaret
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 2
    Mrs Bridget Mary Waterfield
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3558 offsprings)
    Officer
    2008-11-04 ~ 2008-11-05
    OF - Director → CIF 0
  • 4
    Waterfield, William Graham
    Born in June 1956
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
    Mr William Graham Waterfield
    Born in June 1956
    Individual (7 offsprings)
    Person with significant control
    2024-10-28 ~ now
    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
  • 5
    White, Christopher Frank
    Consultant born in September 1955
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Christopher Frank White
    Born in September 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-11-04 ~ 2008-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERFIELD & WHITE LIMITED

Period: 2008-11-20 ~ now
Company number: 06740707
Registered names
WATERFIELD & WHITE LIMITED - now
BAMBREE LIMITED - 2008-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2025-06-30
Class 2 ordinary share
02024-01-01 ~ 2025-06-30
Class 3 ordinary share
02024-01-01 ~ 2025-06-30
Property, Plant & Equipment
687 GBP2023-12-31
Fixed Assets
687 GBP2023-12-31
Debtors
2,583 GBP2025-06-30
119,299 GBP2023-12-31
Cash at bank and in hand
203,596 GBP2023-12-31
Current Assets
2,583 GBP2025-06-30
322,895 GBP2023-12-31
Creditors
Current
2,579 GBP2025-06-30
84,820 GBP2023-12-31
Net Current Assets/Liabilities
4 GBP2025-06-30
238,075 GBP2023-12-31
Total Assets Less Current Liabilities
4 GBP2025-06-30
238,762 GBP2023-12-31
Net Assets/Liabilities
4 GBP2025-06-30
238,632 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-06-30
4 GBP2023-12-31
Capital redemption reserve
2 GBP2025-06-30
Retained earnings (accumulated losses)
238,628 GBP2023-12-31
Equity
4 GBP2025-06-30
238,632 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2025-06-30
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-100,000 GBP2024-01-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-100,000 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,500 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,500 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,813 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
191 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-3,004 GBP2024-01-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
687 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
112,630 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,583 GBP2025-06-30
6,669 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,583 GBP2025-06-30
119,299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
77,786 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,081 GBP2023-12-31
Other Creditors
Current
2,579 GBP2025-06-30
2,953 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30
Class 3 ordinary share
100 shares2025-06-30

  • WATERFIELD & WHITE LIMITED
    Info
    BAMBREE LIMITED - 2008-11-20
    Registered number 06740707
    277 Andover Road, Newbury, Berkshire RG14 6PN
    PRIVATE LIMITED COMPANY incorporated on 2008-11-04 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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