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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 2
  • 1
    Waterhouse, Robert John
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
    Mr Robert John Waterhouse
    Born in May 1971
    Individual (23 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
  • 2
    Mrs Kellie Waterhouse
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WATERHOUSE PROPERTY HOLDINGS LIMITED

Period: 2020-02-17 ~ now
Company number: 11882987
Registered names
WATERHOUSE PROPERTY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
700 GBP2025-03-31
700 GBP2024-03-31
Fixed Assets
700 GBP2025-03-31
700 GBP2024-03-31
Debtors
Current
604 GBP2025-03-31
20 GBP2024-03-31
Cash at bank and in hand
900 GBP2025-03-31
900 GBP2024-03-31
Net Current Assets/Liabilities
1,504 GBP2025-03-31
920 GBP2024-03-31
Total Assets Less Current Liabilities
2,204 GBP2025-03-31
1,620 GBP2024-03-31
Net Assets/Liabilities
2,204 GBP2025-03-31
1,620 GBP2024-03-31
Equity
Called up share capital
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Retained earnings (accumulated losses)
604 GBP2025-03-31
20 GBP2024-03-31
Equity
2,204 GBP2025-03-31
1,620 GBP2024-03-31
Investments in Subsidiaries
700 GBP2025-03-31
700 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
604 GBP2025-03-31
20 GBP2024-03-31
Cash and Cash Equivalents
900 GBP2025-03-31
900 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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
  • WATERHOUSE PROPERTY HOLDINGS LTD
    S
    Registered number 11882987
    2 The Pines, North Road, Berkhamsted, England, HP4 3DX
    Limited Company in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CHIPPERFIELD LAND COMPANY LIMITED
    02142237
    2 The Pines, North Road, Berkhamsted, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    E J WATERHOUSE INVESTMENTS LTD
    12458563
    2 The Pines, North Road, Berkhamsted, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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.