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
    Schneck, Hersch
    Company Director born in October 1971
    Individual (89 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
  • 2
    Frankel, Yacob
    Company Director born in June 1977
    Individual (27 offsprings)
    Officer
    2020-07-30 ~ now
    OF - director → CIF 0
  • 3
    26, Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -765 GBP2023-09-30
    Person with significant control
    2021-01-01 ~ 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 directors → CIF 0
  • 4
    GREENEEDLE LIMITED
    69, Watermint Quay, London, England
    Corporate (3 parents, 62 offsprings)
    Profit/Loss (Company account)
    -1,015,288 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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 - Ownership of voting rights - 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • 26, Theydon Road, Suite B, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,805,780 GBP2023-11-30
    Person with significant control
    2020-07-30 ~ 2021-01-01
    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 directors → CIF 0
parent relation
Company in focus

WATERCASTLE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
5,787,246 GBP2023-07-31
6,614,209 GBP2022-07-31
Debtors
44,857 GBP2023-07-31
303,423 GBP2022-07-31
Cash at bank and in hand
13,218 GBP2023-07-31
2,924 GBP2022-07-31
Current Assets
5,845,321 GBP2023-07-31
6,920,556 GBP2022-07-31
Net Current Assets/Liabilities
2,927,473 GBP2023-07-31
4,389,392 GBP2022-07-31
Total Assets Less Current Liabilities
2,927,473 GBP2023-07-31
4,389,392 GBP2022-07-31
Creditors
Non-current
-2,817,884 GBP2023-07-31
-5,019,034 GBP2022-07-31
Net Assets/Liabilities
109,589 GBP2023-07-31
-629,642 GBP2022-07-31
Equity
Called up share capital
120 GBP2023-07-31
120 GBP2022-07-31
Retained earnings (accumulated losses)
109,469 GBP2023-07-31
-629,762 GBP2022-07-31
Other types of inventories not specified separately
5,787,246 GBP2023-07-31
6,614,209 GBP2022-07-31
Prepayments/Accrued Income
Current
221,326 GBP2022-07-31
Other Debtors
Current
9,780 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
35,077 GBP2023-07-31
82,097 GBP2022-07-31
Trade Creditors/Trade Payables
Current
134,045 GBP2023-07-31
33,319 GBP2022-07-31
Corporation Tax Payable
Current
29,109 GBP2023-07-31
Other Creditors
Current
2,753,194 GBP2023-07-31
2,486,036 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-07-31
11,809 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
2,817,884 GBP2023-07-31
5,019,034 GBP2022-07-31
Related profiles found in government register
  • WATERCASTLE LIMITED
    Info
    Registered number 12781159
    69 Watermint Quay, London N16 6DN
    Private Limited Company incorporated on 2020-07-30 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • WATERCASTLE LIMITED
    S
    Registered number 12781159
    69, Watermint Quay, London, England, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WATERCASTLE LTD
    S
    Registered number 12781159
    69, Watermint Quay, Craven Walk, London, England, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WATERCASTLE LTD
    S
    Registered number 12781159
    69, Watermint Quay, Craven Walk, London, United Kingdom, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    69 Watermint Quay, Craven Walk, London, England
    Corporate (3 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    69 Watermint Quay, London, England
    Corporate (3 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    69 Watermint Quay, London, England
    Corporate (3 parents)
    Person with significant control
    2025-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.