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 4
  • 1
    Mahtani, Michael Ernest
    Company Director born in August 1974
    Individual (13 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mohamed Khalil Tizniti
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    FINSBURY NOMINEES LIMITED - 2012-08-23
    YOUMOVE PROPERTY SERVICES LTD - 2011-06-21
    Suites 7b & 8b, 472, 50 Town Range, Gibraltar, Gibraltar, Gibraltar
    Active Corporate (1 parent, 79 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2017-12-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Suites 7b & 8b, 472, 50 Town Range, Gibraltar, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2013-10-16 ~ 2014-02-11
    OF - Director → CIF 0
  • 2
    Cluff, Brendan Peter
    Broker born in March 1982
    Individual (31 offsprings)
    Officer
    2016-04-18 ~ 2017-12-11
    OF - Director → CIF 0
  • 3
    Olivero, Adrian Gerard John
    Admin & Compliance Manager born in May 1967
    Individual (21 offsprings)
    Officer
    2017-12-11 ~ 2020-08-13
    OF - Director → CIF 0
  • 4
    Crudgington, Paul Spencer
    Director born in February 1977
    Individual (10 offsprings)
    Officer
    2014-02-11 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Cuby, Benjamin
    Company Director born in August 1975
    Individual (18 offsprings)
    Officer
    2020-08-13 ~ 2022-08-19
    OF - Director → CIF 0
  • 6
    30/2, Cornwall's Lane, Gibraltar, Gibraltar
    Corporate (2 offsprings)
    Officer
    2016-04-18 ~ 2017-12-11
    PE - Director → CIF 0
    2016-04-18 ~ 2017-12-11
    PE - Secretary → CIF 0
  • 7
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (16 offsprings)
    Officer
    2014-02-11 ~ 2016-04-18
    PE - Director → CIF 0
  • 8
    Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Corporate (34 offsprings)
    Officer
    2014-02-11 ~ 2016-04-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERBIND LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,467,567 GBP2023-10-31
1,467,567 GBP2022-10-31
Fixed Assets
1,467,567 GBP2023-10-31
1,467,567 GBP2022-10-31
Debtors
204,205 GBP2023-10-31
203,053 GBP2022-10-31
Cash at bank and in hand
35,575 GBP2023-10-31
6,842 GBP2022-10-31
Current Assets
239,780 GBP2023-10-31
209,895 GBP2022-10-31
Net Current Assets/Liabilities
191,069 GBP2023-10-31
157,644 GBP2022-10-31
Total Assets Less Current Liabilities
1,658,636 GBP2023-10-31
1,625,211 GBP2022-10-31
Net Assets/Liabilities
-57,568 GBP2023-10-31
-177,082 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-57,569 GBP2023-10-31
-177,083 GBP2022-10-31
Equity
-57,568 GBP2023-10-31
-177,082 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Amounts invested in assets
1,467,567 GBP2023-10-31
1,467,567 GBP2022-10-31
Amount of corporation tax that is recoverable
2,125 GBP2022-10-31
Other Debtors
201,928 GBP2023-10-31
200,928 GBP2022-10-31
Prepayments/Accrued Income
2,277 GBP2023-10-31
Taxation/Social Security Payable
10,800 GBP2023-10-31
Other Creditors
Amounts falling due within one year
15,299 GBP2022-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
37,911 GBP2023-10-31
36,952 GBP2022-10-31

  • WATERBIND LIMITED
    Info
    Registered number 08735508
    40 Wolsey Way, Chessington KT9 1XQ
    Private Limited Company incorporated on 2013-10-16 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.