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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
Active 3
  • 1
    Linaker, Ian William
    Born in September 1985
    Individual (14 offsprings)
    Officer
    2010-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Harmel, Kenneth Edward
    Born in December 1985
    Individual (5 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 3
    5, Merchant Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mr Ian William Linaker
    Born in September 1985
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    2014-06-16 ~ 2019-02-13
    OF - Director → CIF 0
    Zant-boer, Ian
    Individual (64 offsprings)
    Officer
    2013-10-27 ~ 2019-02-13
    OF - Secretary → CIF 0
  • 3
    Brade, Jeremy James
    Born in January 1961
    Individual (31 offsprings)
    Officer
    2016-12-16 ~ 2019-08-20
    OF - Director → CIF 0
  • 4
    Sargerson, Emma
    Sales Adviser born in May 1986
    Individual (2 offsprings)
    Officer
    2023-06-15 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    Schofield, Charles Jonathan Chisholm
    Finance born in July 1986
    Individual
    Officer
    2013-01-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 6
    Dhaliwal, Gurvinder
    Company Director born in August 1979
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2019-10-07
    OF - Director → CIF 0
  • 7
    Goode, Michael Edward
    Accountant born in June 1984
    Individual (5 offsprings)
    Officer
    2011-07-27 ~ 2012-01-24
    OF - Director → CIF 0
    Goode, Michael Edward
    Individual (5 offsprings)
    Officer
    2011-07-27 ~ 2012-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERMARK HOLDINGS LIMITED

Previous names
GALILEO GROUP LIMITED - 2021-08-24
SCARAMOUCHE AND FANDANGO LIMITED - 2016-08-16
LINAKER OF LONDON LIMITED - 2012-01-30
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
1,752 GBP2015-12-31
2,336 GBP2014-12-31
Tangible fixed assets
7,371 GBP2015-12-31
7,387 GBP2014-12-31
Fixed Assets
9,123 GBP2015-12-31
9,723 GBP2014-12-31
Inventory/Stocks
87,711 GBP2015-12-31
50,914 GBP2014-12-31
Debtors
135,761 GBP2015-12-31
104,842 GBP2014-12-31
Cash at bank and in hand
3,963 GBP2015-12-31
78,329 GBP2014-12-31
Current Assets
227,435 GBP2015-12-31
234,085 GBP2014-12-31
Current liabilities
-271,962 GBP2015-12-31
-225,514 GBP2014-12-31
Net Current Assets/Liabilities
-44,527 GBP2015-12-31
8,571 GBP2014-12-31
Total Assets Less Current Liabilities
-35,404 GBP2015-12-31
18,294 GBP2014-12-31
Called-up share capital
925 GBP2015-12-31
930 GBP2014-12-31
Share premium account
367,968 GBP2015-12-31
268,083 GBP2014-12-31
Retained earnings
-404,297 GBP2015-12-31
-250,719 GBP2014-12-31
Shareholder's fund
-35,404 GBP2015-12-31
18,294 GBP2014-12-31
Cost/valuation of tangible fixed assets
13,837 GBP2015-12-31
11,802 GBP2014-12-31
Tangible fixed assets - Disposals
-270 GBP2015-01-01 ~ 2015-12-31
Intangible fixed assets - Cost/valuation
2,920 GBP2015-12-31
Intangible fixed assets - Accumulated amortisation/impairment
1,168 GBP2015-12-31
584 GBP2014-12-31
Depreciation of tangible fixed assets
6,466 GBP2015-12-31
4,414 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-84 GBP2015-01-01 ~ 2015-12-31
Amortisation expense of intangible fixed assets
584 GBP2015-01-01 ~ 2015-12-31
Depreciation expense of tangible fixed assets in the period
2,136 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
809,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
809 GBP2015-12-31
814 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
116,000 shares2015-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 2 ordinary share
116 GBP2015-12-31
116 GBP2014-12-31
Related profiles found in government register
  • WATERMARK HOLDINGS LIMITED
    Info
    GALILEO GROUP LIMITED - 2021-08-24
    SCARAMOUCHE AND FANDANGO LIMITED - 2021-08-24
    LINAKER OF LONDON LIMITED - 2021-08-24
    Registered number 07369287
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-08 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • WATERMARK HOLDINGS LIMITED
    S
    Registered number 07369287
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • WATERMARK HOLDINGS LIMITED
    S
    Registered number 07369287
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • GALILEO GROUP LIMITED
    S
    Registered number 07369287
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SCARAMOUCHE & FANDANGO RETAIL LIMITED - 2016-08-04
    Seebeck House Seebeck Place, Knowlhill, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -196 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    LAWSONIAN LIMITED - 2018-12-05
    7 Eversley Road, Surbiton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    580 GBP2019-09-30
    Person with significant control
    2019-07-10 ~ 2020-02-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WEAVE INTELLIGENCE LIMITED - 2025-05-22
    PEPPERMINT ASSET TRACKING & INTELLIGENCE LIMITED - 2023-10-12
    GALILEO PRODUCTS LIMITED - 2022-12-14
    SCARAMOUCHE & FANDANGO AMENITIES LIMITED - 2015-10-29
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    34,587 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-28
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.