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 6
  • 1
    Mehra, Gautam
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Ruyssevelt, Andrew
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Ruyssevelt, Daniel Phillip
    Company Director born in July 1988
    Individual (3 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mehra, Anjana
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Christopher House, 94b London Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    337,493 GBP2024-03-31
    Person with significant control
    2021-09-13 ~ 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
  • 6
    47, Charingworth Drive, Hatton Park, Warwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180,270 GBP2024-01-31
    Person with significant control
    2021-09-13 ~ 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
  • Ruyssevelt, Gina
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2021-09-15
    OF - Director → CIF 0
parent relation
Company in focus

WATHEN LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
754,100 GBP2023-09-30
747,793 GBP2022-09-30
Current Assets
13,108 GBP2023-09-30
15,021 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-276,325 GBP2023-09-30
-268,077 GBP2022-09-30
Non-current
-488,250 GBP2023-09-30
-488,250 GBP2022-09-30
Equity
2,633 GBP2023-09-30
6,487 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-09-13 ~ 2022-09-30

  • WATHEN LIMITED
    Info
    Registered number 13617182
    47 Charingworth Drive, Hatton Park, Warwick CV35 7SY
    Private Limited Company incorporated on 2021-09-13 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.