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
    Mallows, Andrew John
    Chief Financial Officer born in November 1969
    Individual (35 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Melanie Jane
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    FILTA GROUP HOLDINGS LIMITED - now
    The Locks, Hillmorton, Rugby, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Hogan, Brian
    Individual
    Officer
    2018-12-21 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Palin, Margaret Josephine
    Individual
    Officer
    2014-09-22 ~ 2014-09-22
    OF - Secretary → CIF 0
    2014-10-13 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 3
    Palin, Edward James
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    2014-10-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 4
    Tejpar, Aziz Abdulkarim
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2014-09-02 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Tejpar, Nirza
    Company Secretary born in May 1958
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    2014-10-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Sayers, Jason Charles
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2018-12-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 7
    Urosevic, Jlubomir
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2018-12-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Palin, Michael John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    2014-10-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    PE - Secretary → CIF 0
  • 10
    36 Hope Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-06-08 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
parent relation
Company in focus

WATBIO HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
276 GBP2023-12-31
276 GBP2022-12-31
Current Assets
1,899 GBP2023-12-31
1,899 GBP2022-12-31
Creditors
Amounts falling due within one year
-100 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
1,799 GBP2023-12-31
1,799 GBP2022-12-31
Total Assets Less Current Liabilities
2,075 GBP2023-12-31
2,075 GBP2022-12-31
Net Assets/Liabilities
2,075 GBP2023-12-31
2,075 GBP2022-12-31
Equity
2,075 GBP2023-12-31
2,075 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WATBIO HOLDINGS LIMITED
    Info
    Registered number 09199040
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    Private Limited Company incorporated on 2014-09-02 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • WATBIO HOLDINGS LIMITED
    S
    Registered number 09199040
    The Locks, Hillmorton, Rugby, Warwickshire, United Kingdom, CV21 4PP
    Limited Company in England, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-12-31
    Person with significant control
    2016-06-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2023-12-31
    Person with significant control
    2016-06-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    233,071 GBP2023-12-31
    Person with significant control
    2016-06-08 ~ 2020-01-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.