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 1
  • Watson, Stewart Adam
    Director born in June 1992
    Individual (10 offsprings)
    Officer
    2016-12-17 ~ dissolved
    OF - Director → CIF 0
    Mr Stewart Adam Watson
    Born in June 1992
    Individual (10 offsprings)
    Person with significant control
    2016-12-17 ~ dissolved
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WATSON AND SONS HOLDINGS 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
749 GBP2019-12-31
Current Assets
251 GBP2021-05-31
251 GBP2019-12-31
Net Assets/Liabilities
251 GBP2021-05-31
1,000 GBP2019-12-31
Equity
251 GBP2021-05-31
1,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2021-05-31
02019-01-01 ~ 2019-12-31

Related profiles found in government register
  • WATSON AND SONS HOLDINGS 1 LIMITED
    Info
    Registered number 10530844
    Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland NE15 0BU
    Private Limited Company incorporated on 2016-12-17 and dissolved on 2024-05-21 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • WATSON AND SONS HOLDINGS 1 LIMITED
    S
    Registered number 10530844
    Keel House, Garth Heads, Newcastle Upon Tyne, England, NE1 2JE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Heddon Banks Farm Heddon Banks Farm, Heddon On The Wall, Newcastle, Northumberland, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,564 GBP2020-08-31
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.