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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 5
  • 1
    Brennan, Christopher
    Born in December 1944
    Individual (10 offsprings)
    Officer
    2020-09-01 ~ 2020-10-01
    OF - Director → CIF 0
    2020-10-18 ~ 2026-05-20
    OF - Director → CIF 0
    Mr Christopher Brennan
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Brennan, Joanna Helen
    Company Director born in April 1981
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ 2020-10-18
    OF - Director → CIF 0
    Ms Joanna Helen Brennan
    Born in April 1981
    Individual (7 offsprings)
    Person with significant control
    2020-10-01 ~ 2020-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Brennan, Frances Emma
    Born in December 1951
    Individual (5 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    PUMP STREET HOLDINGS LTD
    10450840
    75, Broad St, Orford, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2020-09-01 ~ 2020-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-10-21 ~ 2025-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PUMP STREET OVERSEAS LIMITED
    - now 11287809
    PUMP STREET LIMITED - 2018-11-05
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE WATCH HOUSE ORFORD LTD

Period: 2020-10-20 ~ now
Company number: 12849471
Registered names
THE WATCH HOUSE ORFORD LTD - now
DAPHNE HOUSE LTD - 2020-10-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
755,618 GBP2024-04-30
756,388 GBP2023-04-30
Debtors
2,136 GBP2024-04-30
2,136 GBP2023-04-30
Cash at bank and in hand
9,595 GBP2024-04-30
9,862 GBP2023-04-30
Current Assets
11,731 GBP2024-04-30
11,998 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-780,951 GBP2024-04-30
Net Current Assets/Liabilities
-769,220 GBP2024-04-30
-768,953 GBP2023-04-30
Total Assets Less Current Liabilities
-13,602 GBP2024-04-30
-12,565 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
-13,603 GBP2024-04-30
-12,566 GBP2023-04-30
Equity
-13,602 GBP2024-04-30
-12,565 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
754,078 GBP2023-04-30
Other
3,080 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
757,158 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
1,540 GBP2024-04-30
770 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,540 GBP2024-04-30
770 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
770 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
770 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
754,078 GBP2024-04-30
754,078 GBP2023-04-30
Other
1,540 GBP2024-04-30
2,310 GBP2023-04-30
Prepayments/Accrued Income
Current
13 GBP2024-04-30
13 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,934 GBP2024-04-30
6,934 GBP2023-04-30
Amounts owed to group undertakings
Current
773,686 GBP2024-04-30
773,686 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
1 shares2023-04-30

  • THE WATCH HOUSE ORFORD LTD
    Info
    DAPHNE HOUSE LTD - 2020-10-20
    PUMP STREET VACATIONS LTD - 2020-10-20
    Registered number 12849471
    75 Broad St, Orford IP12 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-01 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.