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
    Haldron, Laurence Frederick Charles
    Director born in September 1956
    Individual (10 offsprings)
    Officer
    2016-03-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lavers, Howard
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2016-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    29/30, Fitzroy Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,887 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Barrett, John Burns
    Managing Director born in February 1963
    Individual (47 offsprings)
    Officer
    2015-08-13 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Mr Laurence Frederick Charles Haldron
    Born in September 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Tibbs, John Paul
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2016-03-30 ~ 2018-10-15
    OF - Director → CIF 0
    Mr John Paul Tibbs
    Born in July 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Mr Howard Lavers
    Born in July 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

WATERSIDE WILLINGHAM LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,016,857 GBP2019-08-31
2,505,591 GBP2018-08-31
Debtors
235,309 GBP2019-08-31
220,827 GBP2018-08-31
Cash at bank and in hand
4,079 GBP2019-08-31
Current Assets
1,256,245 GBP2019-08-31
2,726,418 GBP2018-08-31
Net Current Assets/Liabilities
-97,984 GBP2019-08-31
108,850 GBP2018-08-31
Creditors
Non-current
-108,750 GBP2019-08-31
-108,750 GBP2018-08-31
Net Assets/Liabilities
-206,734 GBP2019-08-31
100 GBP2018-08-31
Equity
Called up share capital
99 GBP2019-08-31
99 GBP2018-08-31
Retained earnings (accumulated losses)
-206,833 GBP2019-08-31
1 GBP2018-08-31
Equity
-206,734 GBP2019-08-31
100 GBP2018-08-31
Trade Debtors/Trade Receivables
Current
-1 GBP2019-08-31
Amounts Owed By Related Parties
187,460 GBP2019-08-31
Current
220,827 GBP2018-08-31
Other Debtors
Amounts falling due within one year
47,850 GBP2019-08-31
Debtors
Current, Amounts falling due within one year
235,309 GBP2019-08-31
220,827 GBP2018-08-31
Trade Creditors/Trade Payables
Current
7,387 GBP2018-08-31
Amounts owed to group undertakings
Current
26,750 GBP2019-08-31
26,750 GBP2018-08-31
Other Creditors
Current
1,327,479 GBP2019-08-31
2,583,431 GBP2018-08-31
Non-current
108,750 GBP2019-08-31
108,750 GBP2018-08-31

  • WATERSIDE WILLINGHAM LIMITED
    Info
    Registered number 09731547
    29/30 Fitzroy Square, London W1T 6LQ
    Private Limited Company incorporated on 2015-08-13 and dissolved on 2022-04-05 (6 years 7 months). The company status is Dissolved.
    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.