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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 4
  • 1
    Hall, Melanie Jane
    Born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mallows, Andrew John
    Born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 4
    FILTA GROUP HOLDINGS LIMITED - now
    icon of addressThe Locks, Hillmorton, Rugby, Warwickshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    Palin, Margaret Josephine
    Individual
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    OF - Secretary → CIF 0
    icon of calendar 2014-10-13 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 2
    Hogan, Brian
    Individual
    Officer
    icon of calendar 2018-12-21 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 3
    Tejpar, Nirza
    Company Secretary born in May 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    icon of calendar 2014-10-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Palin, Edward James
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    icon of calendar 2014-10-13 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Tejpar, Aziz Abdulkarim
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-02 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Palin, Michael John
    Director born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2014-09-22
    OF - Director → CIF 0
    icon of calendar 2014-10-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Sayers, Jason Charles
    Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 8
    Urosevic, Jlubomir
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2025-01-20
    OF - Director → CIF 0
  • 9
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    icon of address201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 70 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-03-01 ~ 2022-08-25
    PE - Secretary → CIF 0
  • 10
    icon of address36 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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – 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 GBP2024-12-31
276 GBP2023-12-31
Current Assets
1,899 GBP2024-12-31
1,899 GBP2023-12-31
Creditors
Amounts falling due within one year
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
1,799 GBP2024-12-31
1,799 GBP2023-12-31
Total Assets Less Current Liabilities
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Equity
2,075 GBP2024-12-31
2,075 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WATBIO HOLDINGS LIMITED
    Info
    Registered number 09199040
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 2014-09-02 (11 years 3 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
    icon of addressThe 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
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAshwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-08 ~ 2020-01-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.