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
    Usher, Stuart John
    Managing Director born in December 1974
    Individual (12 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Etherington, David Gareth
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    WATERSTONE DESIGN BUILDING SERVICES CONSULTANTS LIMITED
    Ingenium House, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    749,052 GBP2023-06-30
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Bartlett, Liam Charles
    Director born in December 1984
    Individual
    Officer
    2016-03-23 ~ 2018-10-19
    OF - Director → CIF 0
parent relation
Company in focus

WATERSTONE ENVIRONMENTAL CONSULTANTS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Current Assets
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Total Assets Less Current Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Net Assets/Liabilities
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Called-up share capital (not paid)
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
10,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

  • WATERSTONE ENVIRONMENTAL CONSULTANTS LIMITED
    Info
    Registered number 10080130
    Ingenium House Sir Thomas Longley Road, Medway City Estate, Rochester, Kent ME2 4DU
    Private Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.