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
    Watson, Stewart Adam
    Credit Specialist born in June 1992
    Individual (10 offsprings)
    Officer
    2016-02-17 ~ dissolved
    OF - director → CIF 0
    Mr Stewart Adam Watson
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    TIER ONE CAPITAL LTD
    Keel House, Garth Heads, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mcelroy, Ian Michael
    Managing Director born in May 1980
    Individual (14 offsprings)
    Officer
    2016-08-08 ~ 2018-09-29
    OF - director → CIF 0
  • 2
    Black, Stephen William
    Managing Director born in July 1981
    Individual (28 offsprings)
    Officer
    2016-08-08 ~ 2018-09-29
    OF - director → CIF 0
  • 3
    TIER ONE CAPITAL LTD
    Tier One Capital, Keel House, Garth Heads, Newcastle, Tyne And Wear, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    619,850 GBP2018-08-31
    Officer
    2016-02-17 ~ 2016-08-08
    PE - director → CIF 0
parent relation
Company in focus

WATSON AND SONS (HOLDINGS) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
163,082 GBP2017-02-28
Current Assets
22,045 GBP2018-02-28
7,995 GBP2017-02-28
Creditors
Current, Amounts falling due within one year
-6,659 GBP2018-02-28
-115,290 GBP2017-02-28
Net Current Assets/Liabilities
15,386 GBP2018-02-28
-107,295 GBP2017-02-28
Total Assets Less Current Liabilities
15,386 GBP2018-02-28
55,787 GBP2017-02-28
Creditors
Non-current, Amounts falling due after one year
-75,000 GBP2017-02-28
Net Assets/Liabilities
14,969 GBP2018-02-28
-19,630 GBP2017-02-28
Equity
14,969 GBP2018-02-28
-19,630 GBP2017-02-28

  • WATSON AND SONS (HOLDINGS) LTD
    Info
    Registered number 10010983
    Heddon Banks Farm Heddon Banks Farm, Heddon Banks, Newcastle, Northumberland NE15 0BU
    Private Limited Company incorporated on 2016-02-17 and dissolved on 2019-08-20 (3 years 6 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.