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 1
  • Frankel, Jack
    Director born in July 1969
    Individual (130 offsprings)
    Officer
    2019-08-06 ~ now
    OF - director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2021-10-13 ~ 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
Ceased 2
  • 1
    Silver, Jacob
    Director born in October 1981
    Individual (80 offsprings)
    Officer
    2019-12-10 ~ 2020-07-26
    OF - director → CIF 0
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (80 offsprings)
    2021-01-02 ~ 2021-05-10
    OF - director → CIF 0
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2019-08-06 ~ 2021-11-08
    OF - secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-01-02 ~ 2021-05-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    PORTLAND LIMITED
    58, Bridge Lane, London, United Kingdom
    Corporate (1 parent, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -65,350 GBP2023-03-29
    Person with significant control
    2019-08-06 ~ 2021-01-02
    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
    2019-08-06 ~ 2021-10-13
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATEREDGE (AYLESBURY) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
2,683,607 GBP2024-03-31
2,683,607 GBP2023-03-31
Current Assets
272,143 GBP2024-03-31
64,087 GBP2023-03-31
Creditors
Amounts falling due within one year
-745,267 GBP2024-03-31
-917,334 GBP2023-03-31
Net Current Assets/Liabilities
-473,124 GBP2024-03-31
-853,247 GBP2023-03-31
Total Assets Less Current Liabilities
2,210,484 GBP2024-03-31
1,830,361 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,474,151 GBP2024-03-31
-2,009,319 GBP2023-03-31
Net Assets/Liabilities
-264,723 GBP2024-03-31
-179,803 GBP2023-03-31
Equity
-264,723 GBP2024-03-31
-179,803 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WATEREDGE (AYLESBURY) LTD
    Info
    Registered number 12140215
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2019-08-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.