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
    Frankel, Jack
    Company Director born in July 1969
    Individual (130 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dreyfuss, Jacob Meir
    Investor born in June 1967
    Individual (233 offsprings)
    Officer
    2010-04-15 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (233 offsprings)
    Person with significant control
    2022-05-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2021-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Frankel, Jack
    Investor born in July 1969
    Individual (130 offsprings)
    Officer
    2010-04-15 ~ 2012-06-06
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
  • 2
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (80 offsprings)
    Officer
    2021-01-19 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2012-07-17 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-01-19 ~ 2022-05-08
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (233 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-19
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (152 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2010-04-15 ~ 2010-04-15
    OF - Director → CIF 0
parent relation
Company in focus

WATERPEAK LTD

Previous name
DFS LLOYDS1 LTD - 2010-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
158 GBP2024-04-30
211 GBP2023-04-30
Current Assets
119,204 GBP2024-04-30
178,951 GBP2023-04-30
Creditors
Amounts falling due within one year
-196,049 GBP2024-04-30
-148,944 GBP2023-04-30
Net Current Assets/Liabilities
-76,845 GBP2024-04-30
30,007 GBP2023-04-30
Total Assets Less Current Liabilities
-76,687 GBP2024-04-30
30,218 GBP2023-04-30
Creditors
Amounts falling due after one year
-35,078 GBP2024-04-30
-40,292 GBP2023-04-30
Net Assets/Liabilities
-112,515 GBP2024-04-30
-10,924 GBP2023-04-30
Equity
-112,515 GBP2024-04-30
-10,924 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Related profiles found in government register
  • WATERPEAK LTD
    Info
    DFS LLOYDS1 LTD - 2010-05-12
    Registered number 07225006
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2010-04-15 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • WATERPEAK LTD
    S
    Registered number 7225006
    214, Stamford Hill, London, Uk, England, N16 6RA
    UK
    CIF 1
  • WATERPEAK LD
    S
    Registered number 07225006
    30, Castlewood Road, London, England, N16 6DW
    Limited Company in Companies House, Uk
    CIF 2
  • WATERPEAK LTD
    S
    Registered number missing
    214, Stamford Hill, London, England, N16 6RA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,730 GBP2023-05-31
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -677 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,486 GBP2018-02-28
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ALBION RD LTD - 2015-09-21
    C/o 30 Castlewood Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -864 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -513 GBP2021-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FFD VENTURES LTD - 2014-12-10
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -87,720 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    166a Granville Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    917 GBP2020-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    166a Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,725 GBP2019-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,580 GBP2023-08-31
    Person with significant control
    2016-11-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    214 Stamford Hill, London, Uk, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-08 ~ dissolved
    CIF 1 - Director → ME
  • 12
    214 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 13
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    72,372 GBP2018-05-31
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,404 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,165 GBP2022-12-31
    Person with significant control
    2016-06-01 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,241,112 GBP2023-08-31
    Person with significant control
    2016-08-17 ~ 2021-01-13
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    DF (HAMPSHIRE) LTD - 2020-05-22
    OXBELL VENTURES LIMITED - 2017-05-03
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -683,498 GBP2024-03-31
    Person with significant control
    2018-01-10 ~ 2020-05-19
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.