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 3
  • 1
    Deutsch, Franz Markus
    Company Director born in November 1966
    Individual (11 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Franz Markus Deutsch
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Langelund, Soren
    Company Director born in October 1955
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Director → CIF 0
    Langelund, Soren
    Individual (7 offsprings)
    Officer
    2013-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Suite 1215a, 119 West 57th Street, Suite 1215a, New York, 10019, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Mr Robert Thomas Trotta
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    SILVERPOINT TRAVEL LIMITED - 2017-06-12
    TRAVEL SERVICES LONDON LTD. - 2011-03-16
    TIMESHARE SERVICES LIMITED - 1997-12-10
    1, Bedford Row, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -746,434 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EWATERWAYS HOLDING LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
120 GBP2020-07-31
120 GBP2019-07-31
Net Assets/Liabilities
120 GBP2020-07-31
120 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
120 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
120 GBP2020-07-31
120 GBP2019-07-31

Related profiles found in government register
  • EWATERWAYS HOLDING LIMITED
    Info
    Registered number 08597854
    1 Bedford Row, London WC1R 4BZ
    Private Limited Company incorporated on 2013-07-04 and dissolved on 2021-06-08 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • EWATERWAYS HOLDING LIMITED
    S
    Registered number 08597854
    1, Bedford Row, London, England, WC1R 4BZ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8th Floor Becket House, 36 Old Jewry, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.