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
  • Anand, Sanjay Surender Nath Mohanlal
    Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    2013-01-25 ~ now
    OF - Director → CIF 0
    Mr Sanjay Surender Nath Mohanlal Anand
    Born in May 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dosajh, Gurpreet Singh
    Solicitor born in May 1982
    Individual (7 offsprings)
    Officer
    2013-01-25 ~ 2015-08-02
    OF - Director → CIF 0
  • 2
    Lakhani, Vinay
    Certified Accountant born in July 1954
    Individual (20 offsprings)
    Officer
    2016-09-08 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Vinay Gopaldas Lakhani
    Born in July 1954
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WATERFORDS EUROPE LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
459,735 GBP2023-10-29
490,117 GBP2022-10-29
Current Assets
53,487 GBP2023-10-29
48,683 GBP2022-10-29
Creditors
Amounts falling due within one year
-440,021 GBP2023-10-29
-475,673 GBP2022-10-29
Net Current Assets/Liabilities
-386,534 GBP2023-10-29
-426,990 GBP2022-10-29
Total Assets Less Current Liabilities
73,201 GBP2023-10-29
63,127 GBP2022-10-29
Net Assets/Liabilities
73,201 GBP2023-10-29
63,127 GBP2022-10-29
Equity
73,201 GBP2023-10-29
63,127 GBP2022-10-29
Average Number of Employees
52022-10-30 ~ 2023-10-29
52021-10-30 ~ 2022-10-29

Related profiles found in government register
  • WATERFORDS EUROPE LTD
    Info
    Registered number 08375999
    204 Field End Road Eastcote, Pinner, Middlesex HA5 1RD
    Private Limited Company incorporated on 2013-01-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • WATERFORDS EUROPE LTD
    S
    Registered number 08375999
    204, Field End Road, Eastcote, Pinner, England, HA5 1RD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kufflink Stadium, Stonebridge Road, Northfleet, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-02-12 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.