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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
Active 4
  • 1
    Woodford, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Stafler, Robert
    Investment Professional born in June 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Marks, Ashley Hardy
    Director born in June 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, Nations House, 103 Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lam, Kelvin
    Company Director born in April 1983
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2025-09-29
    OF - Director → CIF 0
  • 2
    Leung, So Po
    Company Director born in June 1972
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2025-09-29
    OF - Director → CIF 0
    So Po Leung
    Born in June 1972
    Individual
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lo, Chun To
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2025-09-29
    OF - Director → CIF 0
    To Lo Chun
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Chun To Lo
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-09-10
    PE - Has significant influence or control → CIF 0
  • 4
    Szeto, Kar Kenneth
    Executive Officer born in November 1975
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2021-09-01
    OF - Director → CIF 0
    Kenneth Szeto
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2019-09-03 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Yuk Sui Lo
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-10 ~ 2025-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of address11/f, 68 Yee Wo Street, Causeway Bay, Hong Kong, China
    Corporate
    Person with significant control
    2019-09-10 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WATERMAN HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
23,239,259 GBP2024-12-31
23,239,259 GBP2023-12-31
Debtors
54,870 GBP2024-12-31
37,284 GBP2023-12-31
Cash at bank and in hand
109,625 GBP2024-12-31
284,333 GBP2023-12-31
Current Assets
164,495 GBP2024-12-31
321,617 GBP2023-12-31
Net Current Assets/Liabilities
-23,803,093 GBP2024-12-31
-23,636,520 GBP2023-12-31
Total Assets Less Current Liabilities
-563,834 GBP2024-12-31
-397,261 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
-564,134 GBP2024-12-31
-397,561 GBP2023-12-31
Equity
-563,834 GBP2024-12-31
-397,261 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,239,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
23,239,259 GBP2024-12-31
23,239,259 GBP2023-12-31
Other Debtors
Amounts falling due within one year
54,870 GBP2024-12-31
37,284 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,404 GBP2024-12-31
12,434 GBP2023-12-31
Amounts owed to group undertakings
Current
23,940,990 GBP2024-12-31
23,940,990 GBP2023-12-31
Corporation Tax Payable
Current
244 GBP2024-12-31
64 GBP2023-12-31
Other Creditors
Current
7,950 GBP2024-12-31
4,649 GBP2023-12-31
Creditors
Current
23,967,588 GBP2024-12-31
23,958,137 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
  • WATERMAN HOUSE INVESTMENTS LIMITED
    Info
    Registered number 12186770
    icon of address3rd Floor, Chancery House, St Nicholas Way, Sutton SM1 1JB
    Private Limited Company incorporated on 2019-09-03 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.