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
    Berko, Daniel Charles
    Director born in February 1982
    Individual (67 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Beck, Laurence Jeremy
    Director born in February 1969
    Individual (78 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -312,353 GBP2021-03-31
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Laurence Jeremy Beck
    Born in February 1969
    Individual (78 offsprings)
    Person with significant control
    2016-05-04 ~ 2016-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

103-105 HIGH STREET WATFORD 2016 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
3,053,801 GBP2021-03-31
3,035,790 GBP2020-03-31
Debtors
101,056 GBP2021-03-31
63,414 GBP2020-03-31
Cash at bank and in hand
33,644 GBP2021-03-31
2,120 GBP2020-03-31
Current Assets
134,700 GBP2021-03-31
65,534 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,749,746 GBP2021-03-31
-1,788,531 GBP2020-03-31
Net Current Assets/Liabilities
-1,615,046 GBP2021-03-31
-1,722,997 GBP2020-03-31
Total Assets Less Current Liabilities
1,438,755 GBP2021-03-31
1,312,793 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-1,441,565 GBP2021-03-31
-1,379,500 GBP2020-03-31
Net Assets/Liabilities
-2,810 GBP2021-03-31
-66,707 GBP2020-03-31
Equity
Called up share capital
10 GBP2021-03-31
10 GBP2020-03-31
Retained earnings (accumulated losses)
-2,820 GBP2021-03-31
-66,717 GBP2020-03-31
Equity
-2,810 GBP2021-03-31
-66,707 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investment Property - Fair Value Model
3,053,801 GBP2021-03-31
3,035,790 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
60,236 GBP2021-03-31
31,211 GBP2020-03-31
Other Debtors
Amounts falling due within one year
40,820 GBP2021-03-31
32,203 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
101,056 GBP2021-03-31
63,414 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
26,500 GBP2020-03-31
Trade Creditors/Trade Payables
Current
2,476 GBP2021-03-31
31 GBP2020-03-31
Amounts owed to group undertakings
Current
699,439 GBP2021-03-31
713,439 GBP2020-03-31
Other Taxation & Social Security Payable
Current
14,079 GBP2021-03-31
3,780 GBP2020-03-31
Other Creditors
Current
1,033,752 GBP2021-03-31
1,044,781 GBP2020-03-31
Creditors
Current
1,749,746 GBP2021-03-31
1,788,531 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
1,441,565 GBP2021-03-31
1,379,500 GBP2020-03-31

  • 103-105 HIGH STREET WATFORD 2016 LIMITED
    Info
    Registered number 10162342
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.