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 5
  • 1
    Barlow, Tim Spencer
    Company Director born in December 1967
    Individual (45 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Sloss, Robert Grant
    Director born in December 1968
    Individual (38 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Geaves, Geraldine
    Individual (29 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Keeley, Miles Thomas
    Developer born in February 1993
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    RODFIRST LIMITED - 1989-03-01
    6, Duke Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -5,306,492 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • BRAND NEW CO (184) LIMITED - 2003-06-26
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Profit/Loss (Company account)
    686,256 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-05-26 ~ 2022-07-29
    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
parent relation
Company in focus

WATER STREET PROPCO INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2024-03-31
6,809 GBP2023-03-31
Cash at bank and in hand
19,614 GBP2024-03-31
154,394 GBP2023-03-31
Current Assets
574,541 GBP2024-03-31
493,417 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,100 GBP2024-03-31
-13,785 GBP2023-03-31
Net Current Assets/Liabilities
573,441 GBP2024-03-31
479,632 GBP2023-03-31
Equity
Called up share capital
577,158 GBP2024-03-31
481,158 GBP2023-03-31
Retained earnings (accumulated losses)
-3,717 GBP2024-03-31
-1,526 GBP2023-03-31
Equity
573,441 GBP2024-03-31
479,632 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-05-26 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
6,809 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
12,835 GBP2023-03-31
Other Creditors
Current
1,100 GBP2024-03-31
950 GBP2023-03-31
Creditors
Current
1,100 GBP2024-03-31
13,785 GBP2023-03-31
Equity
Called up share capital
577,158 GBP2024-03-31
481,158 GBP2023-03-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    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
Active 1
  • 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 moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.