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
    PRIME RESORT DEVELOPMENT LTD
    1, Charterhouse Mews, London, United Kingdom
    Dissolved corporate (15 offsprings)
    Person with significant control
    2017-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    2 Chimney Court, 23 Brewhouse Lane, Wapping, London, United Kingdom
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Rodriguez Campos, Angel Severino
    Company Director born in July 1959
    Individual
    Officer
    2020-01-22 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Jones, Peter
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2017-12-05
    OF - director → CIF 0
  • 3
    Hume-kendall, Simon Patrick
    Company Director born in August 1953
    Individual (86 offsprings)
    Officer
    2015-09-23 ~ 2017-05-05
    OF - director → CIF 0
    Mr Simon Patrick Hume-kendall
    Born in August 1953
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    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
    Starkie, Francis William Michael
    Company Director born in June 1949
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2017-12-05
    OF - director → CIF 0
    Starkie, Francis William Michael, Mr.
    Individual (21 offsprings)
    Officer
    2015-09-23 ~ 2016-10-01
    OF - secretary → CIF 0
  • 5
    Sands, Ian Edward
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    2017-11-07 ~ 2019-09-01
    OF - director → CIF 0
    Mr Ian Edward Sands
    Born in January 1951
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mccarthy, Thomas Terence
    Director born in August 1971
    Individual (14 offsprings)
    Officer
    2017-05-05 ~ 2018-02-02
    OF - director → CIF 0
    Mr Thomas Terence Mccarthy
    Born in August 1971
    Individual (14 offsprings)
    Person with significant control
    2017-04-29 ~ 2018-04-01
    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
  • 7
    Sedgwick, Robert Mannering
    Individual (28 offsprings)
    Officer
    2016-10-01 ~ 2018-05-14
    OF - secretary → CIF 0
  • 8
    Whyke, Michael William Ian
    Company Director born in March 1956
    Individual (16 offsprings)
    Officer
    2019-01-24 ~ 2020-01-21
    OF - director → CIF 0
  • 9
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2022-06-24
    OF - director → CIF 0
  • 10
    Barker, Elten Herbert
    Company Director born in March 1973
    Individual (41 offsprings)
    Officer
    2015-09-28 ~ 2017-05-05
    OF - director → CIF 0
    Mr Elten Herbert Barker
    Born in March 1973
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-29
    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
  • 11
    Ingham, Mark
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2017-05-05 ~ 2017-11-08
    OF - director → CIF 0
    Mr Mark Ingham
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2017-04-29 ~ 2018-04-01
    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
  • 12
    LEISURE & TOURISM DEVELOPMENTS LIMITED - now
    Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,837,508 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WATERSIDE VILLAGES LIMITED

Previous names
WATERSIDE VILLAGES PLC - 2018-04-25
WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,750,000 GBP2018-03-31
6,750,000 GBP2017-03-24
Current Assets
81,460 GBP2018-03-31
3,205,755 GBP2017-03-24
Creditors
Amounts falling due within one year
-132,239 GBP2018-03-31
-80,883 GBP2017-03-24
Net Current Assets/Liabilities
-50,779 GBP2018-03-31
3,124,872 GBP2017-03-24
Total Assets Less Current Liabilities
6,699,221 GBP2018-03-31
9,874,872 GBP2017-03-24
Creditors
Amounts falling due after one year
-552,298 GBP2018-03-31
-3,199,485 GBP2017-03-24
Net Assets/Liabilities
6,146,923 GBP2018-03-31
6,675,387 GBP2017-03-24
Equity
6,146,923 GBP2018-03-31
6,675,387 GBP2017-03-24
Related profiles found in government register
  • WATERSIDE VILLAGES LIMITED
    Info
    WATERSIDE VILLAGES PLC - 2018-04-25
    WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
    Registered number 09791187
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2015-09-23 and dissolved on 2025-02-08 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-09-23
    CIF 0
  • WATERSIDE VILLAGES LIMITED
    S
    Registered number 09791187
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 25 Moorgate, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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