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
    Waters, Eamon
    Director born in July 1960
    Individual (9 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
    Mr Eamon Waters
    Born in July 1960
    Individual (9 offsprings)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Paine, Andrew John
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
    Paine, Andrew John
    Individual (19 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Robert Waters
    Born in February 1990
    Individual (1 offspring)
    Person with significant control
    2020-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Waters, Robert
    Director born in February 1990
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2022-08-09
    OF - Director → CIF 0
parent relation
Company in focus

SRETAW (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Debtors
1,417,431 GBP2023-12-31
4,267,599 GBP2022-12-31
Current assets - Investments
42,835 GBP2023-12-31
42,835 GBP2022-12-31
Cash at bank and in hand
1,367 GBP2023-12-31
1,507 GBP2022-12-31
Current Assets
1,461,633 GBP2023-12-31
4,311,941 GBP2022-12-31
Creditors
Amounts falling due within one year
1,110 GBP2023-12-31
2,851,368 GBP2022-12-31
Net Current Assets/Liabilities
1,460,523 GBP2023-12-31
1,460,573 GBP2022-12-31
Total Assets Less Current Liabilities
1,460,523 GBP2023-12-31
1,460,573 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,460,423 GBP2023-12-31
1,460,473 GBP2022-12-31
Equity
1,460,523 GBP2023-12-31
1,460,573 GBP2022-12-31
Amounts owed by group undertakings and participating interests
-55,266 GBP2023-12-31
2,794,902 GBP2022-12-31
Other Debtors
1,472,697 GBP2023-12-31
1,472,697 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,850,168 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,110 GBP2023-12-31
1,200 GBP2022-12-31

Related profiles found in government register
  • SRETAW (UK) LIMITED
    Info
    Registered number 12424263
    25 Bedford Square, London WC1B 3HH
    Private Limited Company incorporated on 2020-01-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • SRETAW (UK) LIMITED
    S
    Registered number 12424263
    25, Bedford Square, London, England, WC1B 3HH
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Bedford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,056,591 GBP2023-12-31
    Person with significant control
    2020-09-09 ~ 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
    25 Bedford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-07 ~ 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.