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
    2020-08-02 ~ now
    OF - Director → CIF 0
    Mr Jack Frankel
    Born in July 1969
    Individual (130 offsprings)
    Person with significant control
    2020-08-02 ~ 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 1
  • Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (80 offsprings)
    Officer
    2021-01-02 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (80 offsprings)
    Officer
    2020-11-12 ~ 2021-11-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (80 offsprings)
    Person with significant control
    2021-01-02 ~ 2022-05-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WATEREDGE (WALLINGTON) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
5,000 GBP2023-08-31
352,691 GBP2022-08-31
Current Assets
264,401 GBP2023-08-31
519,721 GBP2022-08-31
Creditors
Amounts falling due within one year
-269,584 GBP2023-08-31
-793,643 GBP2022-08-31
Net Current Assets/Liabilities
-5,183 GBP2023-08-31
-273,922 GBP2022-08-31
Total Assets Less Current Liabilities
-183 GBP2023-08-31
78,769 GBP2022-08-31
Net Assets/Liabilities
-983 GBP2023-08-31
77,969 GBP2022-08-31
Equity
-983 GBP2023-08-31
77,969 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • WATEREDGE (WALLINGTON) LTD
    Info
    Registered number 12786597
    C/o 32 Castlewood Road, London N16 6DW
    Private Limited Company incorporated on 2020-08-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • WATEREDGE (WALLINGTON) LIMITED
    S
    Registered number 12786597
    32, Castlewood Road, London, England, N16 6DW
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMIC CORNER LTD - 2022-09-09
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,034 GBP2023-06-30
    Person with significant control
    2022-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.