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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 2
  • 1
    Lowe, Stuart Paul, Mr.
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Wit, Arjen Wouter, Mr.
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Mockler, David James
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2022-03-01
    OF - Director → CIF 0
    Mockler, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 2
    Scott, Roderick Maxwell
    C.E.O. born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ 2022-03-01
    OF - Director → CIF 0
    Mr Roderick Maxwell Scott
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scott, Hilary Gabriele
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2016-09-26
    OF - Secretary → CIF 0
  • 4
    Knooren, Johan Leon Marie
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2022-03-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 5
    Maines, James Paul
    Non-Executive Director born in January 1947
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Aardema, Martijn
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 7
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    O'connor, Sean
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2019-05-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 9
    Snelson, David
    Managing Director born in May 1971
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

WAER HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
564,220 GBP2021-12-31
405,050 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-178,700 GBP2020-12-31
Net Assets/Liabilities
385,520 GBP2021-12-31
226,350 GBP2020-12-31
Equity
Called up share capital
176,370 GBP2021-12-31
131,800 GBP2020-12-31
131,800 GBP2019-12-31
Share premium
209,150 GBP2021-12-31
94,550 GBP2020-12-31
94,550 GBP2019-12-31
Other miscellaneous reserve
7,241 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
-7,241 GBP2021-12-31
0 GBP2020-12-31
0 GBP2019-12-31
Equity
385,520 GBP2021-12-31
226,350 GBP2020-12-31
226,350 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,241 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-7,241 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
44,570 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
159,170 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
564,220 GBP2021-12-31
405,050 GBP2020-12-31
Other Creditors
Non-current
178,700 GBP2021-12-31
178,700 GBP2020-12-31

Related profiles found in government register
  • WAER HOLDINGS LIMITED
    Info
    Registered number 07833111
    icon of addressUnit 4 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex BN15 8UW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-02 and dissolved on 2024-09-17 (12 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
  • WAER HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressUnit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RBCO 288 LIMITED - 1999-04-13
    SYSTEMS LOGISTICS LIMITED - 2000-02-21
    icon of addressOffice 45-46, Basepoint Business Centre Little High Street, Shoreham-by-sea, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -34,532 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ 2024-06-19
    CIF 1 - Ownership of shares – 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.