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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 3
  • 1
    Cooke, David Alan, Mr.
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Edward John
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2017-08-31 ~ 2025-09-03
    OF - Director → CIF 0
    Mr Edward John Cooke
    Born in January 1975
    Individual (19 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
  • 3
    WATERSHAW GROUP LIMITED
    - now 10940205
    CONEXUS GROUP LIMITED - 2024-03-16 10940205 10064537
    Ground Floor, 1-7 Station Road, Crawley, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-07-02 ~ 2018-08-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-06-30 ~ 2024-06-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATERSHAW PROPERTIES INVESTMENTS LIMITED

Period: 2024-03-16 ~ now
Company number: 10939512
Registered names
WATERSHAW PROPERTIES INVESTMENTS LIMITED - now
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 GBP2025-03-31
1 GBP2024-03-31
Current Assets
114,089 GBP2025-03-31
57,817 GBP2024-03-31
Creditors
Amounts falling due within one year
-118,106 GBP2025-03-31
-61,706 GBP2024-03-31
Net Current Assets/Liabilities
-4,017 GBP2025-03-31
-3,889 GBP2024-03-31
Total Assets Less Current Liabilities
-4,016 GBP2025-03-31
-3,888 GBP2024-03-31
Net Assets/Liabilities
-4,016 GBP2025-03-31
-3,888 GBP2024-03-31
Equity
-4,016 GBP2025-03-31
-3,888 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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 1
  • 1
    WATERSHAW PROPERTIES BLP LIMITED
    - now 11440809
    CONEXUS PROPERTY BLUE LION PLACE LTD
    - 2024-03-16 11440809
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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