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 2
  • 1
    Cooke, Edward John
    Solicitor born in January 1975
    Individual (12 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    WATERSHAW GROUP LIMITED - now
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Edward John Cooke
    Born in January 1975
    Individual (12 offsprings)
    Person with significant control
    2017-08-31 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    2017-09-01 ~ 2020-06-30
    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
  • 2
    WATERSHAW GROUP LIMITED - now
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-07-02 ~ 2018-08-31
    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

WATERSHAW PROPERTIES INVESTMENTS LIMITED

Previous name
CONEXUS PROPERTY INVESTMENTS LIMITED - 2024-03-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
42,490 GBP2023-03-31
26,628 GBP2022-03-31
Creditors
Amounts falling due within one year
-46,306 GBP2023-03-31
-30,354 GBP2022-03-31
Net Current Assets/Liabilities
-3,816 GBP2023-03-31
-3,726 GBP2022-03-31
Total Assets Less Current Liabilities
-3,815 GBP2023-03-31
-3,725 GBP2022-03-31
Net Assets/Liabilities
-3,815 GBP2023-03-31
-3,725 GBP2022-03-31
Equity
-3,815 GBP2023-03-31
-3,725 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WATERSHAW PROPERTIES INVESTMENTS LIMITED
    Info
    CONEXUS PROPERTY INVESTMENTS LIMITED - 2024-03-16
    Registered number 10939512
    Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HT
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WATERSHAW PROPERTIES INVESTMENTS LIMITED
    S
    Registered number 10939512
    Ground Floor, 1/7 Staton Road, Crawley, West Sussex, United Kingdom, RH10 1HT
    Company Limited By Shares in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONEXUS PROPERTY BLUE LION PLACE LTD - 2024-03-16
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59,677 GBP2023-03-31
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.