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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
    Schneck, Hersch
    Director born in October 1971
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ now
    OF - Director → CIF 0
    Mr Hersch Schneck
    Born in October 1971
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2023-10-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Schneck, Simi
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Simi Schneck
    Born in October 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Schneck, Hersch
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-07-02
    OF - Secretary → CIF 0
  • 2
    Schneck, Simi
    Teacher born in October 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2013-07-02
    OF - Director → CIF 0
parent relation
Company in focus

MOUNTLEY GROUP LTD

Previous name
WATERMINT ESTATES LIMITED - 2015-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Current assets - Investments
655 GBP2024-06-30
555 GBP2023-06-30
Net Current Assets/Liabilities
-2,782 GBP2024-06-30
-2,422 GBP2023-06-30
Total Assets Less Current Liabilities
-2,782 GBP2024-06-30
-2,422 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-2,882 GBP2024-06-30
-2,522 GBP2023-06-30
Equity
-2,782 GBP2024-06-30
-2,422 GBP2023-06-30
Amounts owed to group undertakings
Current
655 GBP2024-06-30
Other Creditors
Current
2,782 GBP2024-06-30
2,977 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
61,640 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-62,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • MOUNTLEY GROUP LTD
    Info
    WATERMINT ESTATES LIMITED - 2015-06-25
    Registered number 08586913
    icon of address69 Watermint Quay, Craven Walk, London N16 6DN
    Private Limited Company incorporated on 2013-06-27 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MOUNTLEY GROUP LTD
    S
    Registered number missing
    icon of addressN16 6dn, 69, Watermint Quay, Craven Walk, London, London, United Kingdom, N16 6DN
    Limited Company
    CIF 1
  • MOUNTLEY GROUP LTD
    S
    Registered number 08586913
    icon of address69, 69 Watermint Quay, Craven Walk, London, London, United Kingdom, N16 6DN
    Limited Company in England, United Kingdom
    CIF 2
  • MOUNTLEY GROUP LTD
    S
    Registered number 08586913
    icon of address69, Watermint, London, England, N16 6DN
    Limited Companey in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,459,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,381 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    226,408 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,692 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    icon of address69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    51,017 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,115 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,510 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 9
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,254,919 GBP2023-09-06 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 10
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents, 62 offsprings)
    Profit/Loss (Company account)
    563,998 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    34,290 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 13
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,729 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 14
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,649 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 15
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,577 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 16
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,095 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 19
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 20
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,440 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 21
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,017 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 23
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,264 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 24
    MOUNTGREEN ENFIELD LIMITED - 2022-04-04
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    542,565 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 25
    BIASCO 2016 LIMITED - 2019-12-05
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    92,101 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-09-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    MOUNGREEN HOMES LTD - 2020-06-30
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    19,335 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 27
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,674 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 28
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,217,697 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-07-26 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 30
    FLEET HOUSE LTD - 2021-10-15
    LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
    icon of address69 Watermint Quay, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,054 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2020-06-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 31
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    90,894 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 33
    SAPPHIRE 2013 LTD - 2013-06-28
    icon of address69 Watermint Quay, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,052,492 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 34
    CONSORT STUDIO LIMITED - 2022-12-05
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,492 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 35
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,212 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 36
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -1,338 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    icon of address69 Watermint Quay, Craven Walk, London, London, City Of, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 38
    icon of address69 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,721 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 39
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    386,899 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 40
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    650,250 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 41
    icon of address71 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,615 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 43
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    106,586 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 44
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    72,022 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 45
    icon of address69 Watermint Quay, London, London, City Of, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,778 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 46
    WATERCROWN TWYFORD 1 LIMITED - 2024-11-21
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 47
    MOUNTON LIMITED - 2022-04-04
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 48
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,204 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 49
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,514 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 50
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,488,222 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 52
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 53
    WATERCROWN TWYFORD 2 LIMITED - 2025-01-27
    icon of address69 Watermint Quay, Craven Walk, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 54
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    -1,126 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address69 Watermint Quay, Craven Walk, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    382,358 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 56
    WATERCROWN BRACKNELL LIMITED - 2022-04-05
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -589,320 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 57
    icon of address69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -168,784 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
  • 58
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -437,661 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 59
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 61
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    686,020 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 62
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,335 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 27 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address69 Watermint Quay, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    54,714 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-05-27 ~ 2024-07-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,505,341 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2024-07-18
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,344,053 GBP2023-07-18 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-07-18 ~ 2024-04-02
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 4
    icon of address69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -201,479 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-17 ~ 2024-04-02
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE

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