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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
    Grimes, Peter Andrew
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Howard Mark
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2024-10-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Burke, Brian Patrick
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2024-09-27 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Brendel, Ross Evan
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2024-09-27 ~ 2026-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WATER BABIES TOPCO LIMITED

Period: 2024-09-27 ~ now
Company number: 15983100 14103629... (more)
Registered name
WATER BABIES TOPCO LIMITED - now 14103629... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WATER BABIES TOPCO LIMITED
    Info
    Registered number 15983100
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon EX5 1FY
    PRIVATE LIMITED COMPANY incorporated on 2024-09-27 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • WATER BABIES TOPCO LIMITED
    S
    Registered number 15983100
    Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Exeter, England, EX5 1FY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WATER BABIES BIDCO LIMITED
    15989431
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.