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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 6
  • 1
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (60 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sloss, Robert Grant
    Born in December 1968
    Individual (48 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Keeley, Miles Thomas
    Born in February 1993
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Geaves, Geraldine
    Individual (10 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    GRANTON INVESTMENTS LIMITED
    - now 04666864 07718980
    BRAND NEW CO (184) LIMITED - 2003-06-26
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (11 parents, 26 offsprings)
    Person with significant control
    2022-05-26 ~ 2022-07-29
    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
  • 6
    MONTEAGLE BARLOW TRUST LIMITED
    - now 02320279
    RODFIRST LIMITED - 1989-03-01
    6, Duke Street, London, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WATER STREET PROPCO INVESTMENT LTD

Period: 2022-05-26 ~ now
Company number: 14133345
Registered name
WATER STREET PROPCO INVESTMENT LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
0 GBP2024-03-31
Debtors
1,904,727 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
92,070 GBP2025-03-31
19,614 GBP2024-03-31
Current Assets
1,996,797 GBP2025-03-31
574,541 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,611 GBP2025-03-31
-1,100 GBP2024-03-31
Net Current Assets/Liabilities
1,984,186 GBP2025-03-31
573,441 GBP2024-03-31
Total Assets Less Current Liabilities
1,984,187 GBP2025-03-31
573,441 GBP2024-03-31
Equity
Called up share capital
2,704,157 GBP2025-03-31
577,158 GBP2024-03-31
Retained earnings (accumulated losses)
-719,970 GBP2025-03-31
-3,717 GBP2024-03-31
Equity
1,984,187 GBP2025-03-31
573,441 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
1,902,866 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,861 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,904,727 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,411 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,200 GBP2025-03-31
1,100 GBP2024-03-31
Creditors
Current
12,611 GBP2025-03-31
1,100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,552,427 shares2025-03-31
309,996 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,151,729 shares2025-03-31
267,161 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2,704,157 GBP2025-03-31
577,158 GBP2024-03-31

Related profiles found in government register
  • WATER STREET PROPCO INVESTMENT LTD
    Info
    Registered number 14133345
    6 Duke Street, St James’s, London SW1Y 6BN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-26 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • WATER STREET PROPCO INVESTMENT LTD
    S
    Registered number 14133345
    6, Duke Street, St James’s, London, United Kingdom, SW1Y 6BN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATER STREET DEVELOPMENT (EDINBURGH) LIMITED
    16051050
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-30 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.