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
    Mrs Kellie Waterhouse
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Waterhouse, Robert John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ now
    OF - director → CIF 0
    Mr Robert John Waterhouse
    Born in May 1971
    Individual (10 offsprings)
    Person with significant control
    2019-03-14 ~ now
    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

WATERHOUSE PROPERTY HOLDINGS LIMITED

Previous name
CLCH 3 LIMITED - 2020-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
700 GBP2024-03-31
700 GBP2023-03-31
Fixed Assets
700 GBP2024-03-31
700 GBP2023-03-31
Debtors
Current
20 GBP2024-03-31
Cash at bank and in hand
900 GBP2024-03-31
900 GBP2023-03-31
Current Assets
920 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-619 GBP2023-03-31
Net Current Assets/Liabilities
920 GBP2024-03-31
281 GBP2023-03-31
Total Assets Less Current Liabilities
1,620 GBP2024-03-31
981 GBP2023-03-31
Net Assets/Liabilities
1,620 GBP2024-03-31
981 GBP2023-03-31
Equity
Called up share capital
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Retained earnings (accumulated losses)
20 GBP2024-03-31
-619 GBP2023-03-31
Equity
1,620 GBP2024-03-31
981 GBP2023-03-31
Investments in Subsidiaries
700 GBP2024-03-31
700 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20 GBP2024-03-31
Cash and Cash Equivalents
900 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to group undertakings
Current
619 GBP2023-03-31
Creditors
Current
619 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WATERHOUSE PROPERTY HOLDINGS LIMITED
    Info
    CLCH 3 LIMITED - 2020-02-17
    Registered number 11882987
    2 The Pines, North Road, Berkhamsted HP4 3DX
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • WATERHOUSE PROPERTY HOLDINGS LIMITED
    S
    Registered number 11882987
    2 The Pines, North Road, Berkhamsted, England, HP4 3DX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • WATERHOUSE PROPERTY HOLDINGS LIMITED
    S
    Registered number 11882987
    76, Holywell Hill, St. Albans, Hertfordshire, United Kingdom, AL1 1DH
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 The Pines, North Road, Berkhamsted, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,055,121 GBP2024-03-31
    Person with significant control
    2019-09-05 ~ 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
  • 2
    2 The Pines, North Road, Berkhamsted, England
    Corporate (2 parents)
    Equity (Company account)
    801,876 GBP2024-03-31
    Person with significant control
    2020-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.