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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 8
  • 1
    Arslan, David, Mr.
    Born in May 1973
    Individual (1 offspring)
    Officer
    2021-12-05 ~ 2022-06-01
    OF - Director → CIF 0
    Mr. David Arslan
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2021-12-04 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kim, Timotheus, Mr.
    Born in October 1964
    Individual (182 offsprings)
    Officer
    2009-12-03 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Niedzwicki, Franz Werner
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Niedzwicki, Franz Werner, Dr.
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2021-12-05
    OF - Director → CIF 0
    Dr. Werner Niedzwicki
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr. Ulrich Pelz
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wittkopf, Marco, Mr.
    Born in May 1989
    Individual (129 offsprings)
    Officer
    2012-03-08 ~ 2012-10-10
    OF - Director → CIF 0
  • 6
    Zach, Uwe Hugo
    Born in December 1952
    Individual (468 offsprings)
    Officer
    2012-10-10 ~ 2013-02-15
    OF - Director → CIF 0
  • 7
    SL24 LTD.
    05139863
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4386 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-03 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 8
    1, Mapp Street, Belize City, Belize
    Corporate (4 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERHOUSE WORLDWIDE LTD.

Company number: 07094212
Registered name
WATERHOUSE WORLDWIDE LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10 GBP2020-12-31
10 GBP2019-12-31
Net Assets/Liabilities
10 GBP2020-12-31
10 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10 GBP2020-12-31
10 GBP2019-12-31

  • WATERHOUSE WORLDWIDE LTD.
    Info
    Registered number 07094212
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF
    PRIVATE LIMITED COMPANY incorporated on 2009-12-03 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.