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 2
  • 1
    Lock, Richard Anthony
    Managing Director born in August 1962
    Individual (15 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Richard Anthony Lock
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2022-10-25 ~ 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
  • 2
    Dukelow, Martin
    Operation Director born in July 1988
    Individual (4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mr Martin Dukelow
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2022-10-25 ~ 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
parent relation
Company in focus

LONDON WATERPROOFING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
141,198 GBP2023-12-31
Debtors
5,700 GBP2023-12-31
Cash at bank and in hand
138,036 GBP2023-12-31
Current Assets
143,736 GBP2023-12-31
Net Current Assets/Liabilities
6,761 GBP2023-12-31
Net Assets/Liabilities
147,959 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,700 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
515 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
136,460 GBP2023-12-31
Average Number of Employees
02022-10-25 ~ 2023-12-31

Related profiles found in government register
  • LONDON WATERPROOFING GROUP LIMITED
    Info
    Registered number 14440956
    87 Redwing Road, Clanfield, Waterlooville, Hampshire PO8 0LX
    Private Limited Company incorporated on 2022-10-25 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • LONDON WATERPROOFING GROUP LIMITED
    S
    Registered number 14440956
    87, Redwing Road, Clanfield, Waterlooville, England, PO8 0LX
    Company in Companies House, England
    CIF 1
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    LAWGRA (NO.421) LIMITED - 1997-06-10
    87 Redwing Road, Clanfield, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,432,828 GBP2022-12-31
    Person with significant control
    2022-12-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TROWEL BLAZERS (LONDON) LIMITED - 2024-01-03
    87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    RENT-A-THERM (LONDON) LIMITED - 1992-05-01
    Unit 12 Boundary Business Court, Church Road, Mitcham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    784,969 GBP2023-12-31
    Person with significant control
    2023-12-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    RENLON COMMERCIAL LIMITED - 2025-02-13
    SURV-A CONSULTANTS LIMITED - 2024-07-01
    RENLON SITE SERVICES LIMITED - 2024-05-21
    87 Redwing Road, Clanfield, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    87 WEALD LIMITED - 2024-07-01
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.