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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
    Mardon, Charles James
    Director born in August 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Mardon, Janette
    Director born in August 1979
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 3
    SOVEREIGN RESERVE LIMITED - 2020-11-17
    icon of address1265, Century Way, Thorpe Park, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    7,615,003 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Winston, Mandy Edwin
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2018-08-15
    OF - Secretary → CIF 0
  • 2
    Watson, Diane Carole
    Financial Advisor born in December 1958
    Individual (97 offsprings)
    Officer
    icon of calendar 2011-05-13 ~ 2018-08-15
    OF - Director → CIF 0
    Mrs Diane Carole Watson
    Born in December 1958
    Individual (97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Watson, Lyle Stewart
    Financial Consultant born in March 1957
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2011-06-30
    OF - Director → CIF 0
    Watson, Lyle Stewart
    Individual
    Officer
    icon of calendar 2011-05-13 ~ 2012-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WATSON WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • WATSON WEALTH MANAGEMENT LIMITED
    Info
    Registered number 07633687
    icon of address1265 Century Way, Thorpe Park, Leeds LS15 8ZB
    Private Limited Company incorporated on 2011-05-13 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.