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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 7
  • 1
    Crankshaw, Andrew
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Grey, John Edward
    Project Manager born in November 1973
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 3
    Tsutsumi, Toshiya
    Consultant born in February 1979
    Individual (2 offsprings)
    Officer
    2012-09-27 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Tamura, Hiroyuki
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Tamura, Hiroyuki
    Partner In Fund Advisory Firm born in June 1974
    Individual (8 offsprings)
    2012-12-14 ~ 2013-08-26
    OF - Director → CIF 0
    Mr Hiroyuki Tamura
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    UK COMPANY SECRETARIES LTD
    - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    11, Church Road, Great Bookham, Surrey, United Kingdom
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2012-09-27 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 6
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2012-12-14 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (6 parents, 180 offsprings)
    Officer
    2012-12-17 ~ 2012-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WATHOS LIMITED

Period: 2013-02-14 ~ now
Company number: 08232207 08239508
Registered names
WATHOS LIMITED - now 08239508
JXP LTD - 2013-02-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets
6,923 GBP2024-12-31
Property, Plant & Equipment
51,413 GBP2024-12-31
11,232 GBP2023-12-31
Fixed Assets
58,336 GBP2024-12-31
11,232 GBP2023-12-31
Debtors
Current
52,600 GBP2024-12-31
19,687 GBP2023-12-31
Cash at bank and in hand
173,214 GBP2024-12-31
631,571 GBP2023-12-31
Current Assets
225,814 GBP2024-12-31
651,258 GBP2023-12-31
Net Current Assets/Liabilities
-528,489 GBP2024-12-31
-344,692 GBP2023-12-31
Total Assets Less Current Liabilities
-470,153 GBP2024-12-31
-333,460 GBP2023-12-31
Net Assets/Liabilities
-470,153 GBP2024-12-31
-333,460 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-470,253 GBP2024-12-31
-333,560 GBP2023-12-31
Equity
-470,153 GBP2024-12-31
-333,460 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,254 GBP2024-12-31
1,254 GBP2023-12-31
Office equipment
57,945 GBP2024-12-31
20,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
67,520 GBP2024-12-31
21,824 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-5,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,321 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,254 GBP2023-12-31
Office equipment
9,338 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,592 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,633 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
11,109 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,254 GBP2024-12-31
Office equipment
13,220 GBP2024-12-31
Computers
1,633 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,107 GBP2024-12-31
Property, Plant & Equipment
Office equipment
44,725 GBP2024-12-31
11,232 GBP2023-12-31
Computers
6,688 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
9,780 GBP2024-12-31
Other Debtors
Current
27,820 GBP2024-12-31
19,687 GBP2023-12-31
Prepayments/Accrued Income
Current
15,000 GBP2024-12-31
Cash and Cash Equivalents
173,214 GBP2024-12-31
631,571 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,704 GBP2024-12-31
14,890 GBP2023-12-31
Other Creditors
Current
715,968 GBP2024-12-31
978,040 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,631 GBP2024-12-31
3,020 GBP2023-12-31
Creditors
Current
754,303 GBP2024-12-31
995,950 GBP2023-12-31

  • 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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.