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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 4
  • 1
    Fairplay, Neil
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
    Mr Neil Fairplay
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-07-26
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holt-taylor, Georgina
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2017-01-12 ~ 2017-12-11
    OF - Director → CIF 0
    Ms Georgina Holt-taylor
    Born in June 1977
    Individual (7 offsprings)
    Person with significant control
    2017-07-26 ~ 2017-12-11
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Gill, Gursawinder Singh Hap, Dr
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
    Dr Gursawinder Singh Hap Gill
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SPARCSTUDIO LTD. 06900609
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ now
    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
parent relation
Company in focus

20 WATER LANE LIMITED

Period: 2017-01-12 ~ now
Company number: 10561555
Registered name
20 WATER LANE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-01-31
100 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31

  • 20 WATER LANE LIMITED
    Info
    Registered number 10561555
    143 Station Road, Hampton, Middlesex TW12 2AL
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.