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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
    Beeton, Simon Charles
    Born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Beeton
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Joslin, Mark Andrew
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
    Joslin, Mark Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-24 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Joslin
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Little, Richard
    Chartered Surveyor born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2024-10-28
    OF - Director → CIF 0
    Little, Richard
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2019-10-24
    OF - Secretary → CIF 0
  • 2
    Wade, Gerard Christopher
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
Company in focus

DERRICK WADE WATERS HOLDINGS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
71111 - Architectural Activities

Related profiles found in government register
  • DERRICK WADE WATERS HOLDINGS LTD
    Info
    Registered number 09518390
    icon of addressNexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex CM17 9TX
    PRIVATE LIMITED COMPANY incorporated on 2015-03-31 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DERRICK WADE WATERS HOLDINGS LTD
    S
    Registered number 9518390
    icon of addressNexus, Maypole Boulevard, Harlow Innovation Park, Harlow, England, CM17 9TX
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DERRICK, WADE & WATERS LIMITED - 2008-01-17
    BRILLSPARK LIMITED - 1996-05-17
    icon of addressNexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 12 November 2025 and licensed under the Open Government Licence v3.0.