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 1
  • Tamura, Hiroyuki
    Partner In Fund Advisory Firm born in June 1974
    Individual (3 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Hiroyuki Tamura
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Grey, John Edward
    Project Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2015-02-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Tamura, Hiroyuki
    Partner In Fund Advisory Firm born in June 1974
    Individual (3 offsprings)
    Officer
    2012-12-14 ~ 2013-08-26
    OF - Director → CIF 0
  • 3
    Tsutsumi, Toshiya
    Consultant born in February 1979
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Crankshaw, Andrew
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-12-14 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 6
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-12-17 ~ 2012-12-17
    PE - Secretary → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-09-27 ~ 2012-12-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WATHOS LIMITED

Previous name
JXP LTD - 2013-02-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,232 GBP2023-12-31
Fixed Assets
11,232 GBP2023-12-31
Debtors
Current
19,687 GBP2023-12-31
168,360 GBP2022-12-31
Cash at bank and in hand
631,571 GBP2023-12-31
370,329 GBP2022-12-31
Current Assets
651,258 GBP2023-12-31
538,689 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-995,950 GBP2023-12-31
-1,236,347 GBP2022-12-31
Net Current Assets/Liabilities
-344,692 GBP2023-12-31
-697,658 GBP2022-12-31
Total Assets Less Current Liabilities
-333,460 GBP2023-12-31
-697,658 GBP2022-12-31
Net Assets/Liabilities
-333,460 GBP2023-12-31
-697,658 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-333,560 GBP2023-12-31
-697,758 GBP2022-12-31
Equity
-333,460 GBP2023-12-31
-697,658 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,254 GBP2023-12-31
1,254 GBP2022-12-31
Office equipment
20,570 GBP2023-12-31
5,594 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,824 GBP2023-12-31
6,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,254 GBP2022-12-31
Office equipment
5,594 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,848 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,744 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
3,744 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,254 GBP2023-12-31
Office equipment
9,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,592 GBP2023-12-31
Property, Plant & Equipment
Office equipment
11,232 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
168,250 GBP2022-12-31
Other Debtors
Current
19,687 GBP2023-12-31
110 GBP2022-12-31
Cash and Cash Equivalents
631,571 GBP2023-12-31
370,329 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,890 GBP2023-12-31
Taxation/Social Security Payable
Current
100,000 GBP2022-12-31
Other Creditors
Current
978,040 GBP2023-12-31
1,133,847 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,020 GBP2023-12-31
2,500 GBP2022-12-31
Creditors
Current
995,950 GBP2023-12-31
1,236,347 GBP2022-12-31
  • WATHOS LIMITED
    Info
    JXP LTD - 2013-02-14
    Registered number 08232207
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2012-09-27 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.