logo
explain how to read the page

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 8
  • 1
    Okonow, Dale Samuel
    Individual (1 offspring)
    Officer
    2025-02-17 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 2
    Hartland, Malcolm Robert
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Anthony James
    Born in February 1965
    Individual (22 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Karol, Steven Edward
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2017-07-21 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Steven Edward Karol
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    2017-07-21 ~ 2026-03-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Procter, Benjamin Pickman
    Individual (1 offspring)
    Officer
    2025-02-17 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 6
    Krisanda, Ron
    Born in April 1962
    Individual (1 offspring)
    Officer
    2026-03-02 ~ 2026-03-09
    OF - Director → CIF 0
  • 7
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    Fifth Floor, One New Change, London, United Kingdom
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2017-07-21 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 8
    PROJECT POWER BIDCO LIMITED
    16815088 16815016
    1, Newman Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERMILL-CT HOLDINGS LIMITED

Period: 2017-07-21 ~ now
Company number: 10878024
Registered name
WATERMILL-CT HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WATERMILL-CT HOLDINGS LIMITED
    Info
    Registered number 10878024
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS
    PRIVATE LIMITED COMPANY incorporated on 2017-07-21 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • WATERMILL-CT HOLDINGS LIMITED
    S
    Registered number 10878024
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England, S9 1RS
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDARAY (HOLDINGS) LIMITED
    - now 01156047
    ANDARAY LIMITED - 1978-12-31
    Templeborough Works, Sheffield Road, Sheffield, South Yorkshire, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-09-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.