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 3
  • 1
    Sarah Bolton
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Oliver James Bolton
    Born in July 1983
    Individual (11 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Carver, Wyndham Houssemayne
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2024-05-10 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Campbell, Stephanie Iona
    Director born in January 1981
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-10-20
    OF - director → CIF 0
  • 2
    Bolton, Oliver James
    Director born in July 1983
    Individual (11 offsprings)
    Officer
    2018-03-15 ~ 2024-05-10
    OF - director → CIF 0
parent relation
Company in focus

WATERBOMB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,752 GBP2024-03-31
2,752 GBP2023-03-31
Fixed Assets
2,752 GBP2024-03-31
2,752 GBP2023-03-31
Net Assets/Liabilities
2,752 GBP2024-03-31
2,752 GBP2023-03-31
Equity
Called up share capital
2,752 GBP2024-03-31
2,752 GBP2023-03-31
Equity
2,752 GBP2024-03-31
2,752 GBP2023-03-31

Related profiles found in government register
  • WATERBOMB HOLDINGS LIMITED
    Info
    Registered number 11258220
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 2018-03-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WATERBOMB HOLDINGS LIMITED
    S
    Registered number 11258220
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLUTION SCIENCES LIMITED - 2018-03-15
    CROSSCO (1049) LIMITED - 2007-09-14
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    -4,657,634 GBP2023-03-31
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.