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.
- 1
Mr Edward John Cooke
Born in January 1975Individual (10 offsprings)Person with significant control
2017-08-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Cooke, David Alan, Mr.
Born in April 1947Individual (6 offsprings)Officer 2025-09-03 ~ nowOF - Director → CIF 0
Cooke, Edward John
Born in January 1975Individual (10 offsprings)Officer 2017-08-31 ~ 2025-09-03OF - Director → CIF 0
WATERSHAW GROUP LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
WATERSHAW GROUP LIMITED
InfoCONEXUS GROUP LIMITED - 2024-03-16Registered number 10940205
Ground Floor, 1/7 Station Road, Crawley, West Sussex RH10 1HTPRIVATE LIMITED COMPANY incorporated on 2017-08-31 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-30CIF 0WATERSHAW GROUP LIMITED
SRegistered number 10940205Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom, RH10 1HTCompany Limited By Shares in England & Wales, United KingdomCIF 1CONEXUS GROUP LIMITED
SRegistered number 109402051/7, Ground Floor, Station Road, Crawley, West Sussex, United Kingdom, RH10 1HTCompany Limited By Shares in Companies House - England And Wales, United KingdomCIF 2CONEXUS GROUP LIMITED
SRegistered number 1094020520-22, Wenlock Road, London, England, N1 7GUCompany Limited By Shares in Companies House - England And Wales, United KingdomCIF 3
- 175 King William Street, C/o Conexus Law, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Person with significant control 2018-07-02 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2CONEXUS PROPERTY INVESTMENTS LIMITED - 2024-03-16Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,815 GBP2023-03-31Person with significant control 2020-06-30 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 1CONEXUS PROPERTY INVESTMENTS LIMITED - 2024-03-16Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-3,815 GBP2023-03-31Person with significant control 2018-07-02 ~ 2018-08-31CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2CONEXUS PROPERTY MANAGEMENT LTD - 2024-03-16Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-37,322 GBP2023-03-31Person with significant control 2020-06-30 ~ 2024-04-26CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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