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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 2
  • 1
    Town Hall, Main Road, Romford, United Kingdom
    Corporate (1 offspring)
    Officer
    2018-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-04-19 ~ now
    PE - Right to surplus assets - 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
    WATES CONSTRUCTION LIMITED
    - now 01977948 00316928... (more)
    ZOOMVIEW LIMITED - 1986-02-28
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (51 parents, 33 offsprings)
    Officer
    2018-04-19 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2018-04-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAVERING AND WATES REGENERATION LLP

Period: 2018-04-19 ~ now
Company number: OC422099
Registered name
HAVERING AND WATES REGENERATION LLP - now

Related profiles found in government register
  • HAVERING AND WATES REGENERATION LLP
    Info
    Registered number OC422099
    Wates House, Station Approach, Leatherhead KT22 7SW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2018-04-19 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • HAVERING AND WATES REGENERATION LLP
    S
    Registered number OC422099
    Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
    CIF 1 CIF 2
  • HAVERING AND WATES REGENERATION LLP
    S
    Registered number OC422099
    Wates House, Station Approach, Leatherhead, United Kingdom, KT22 7SW
    LIMITED LIABILITY PARTNERSHIP in COMPANIES HOUSE
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HWR NOMINEE LIMITED
    12149114
    Wates House, Station Approach, Leatherhead
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-08-09 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HWR PHASE 1 DEMO STAGES 3 - 10 LLP
    OC435334
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to surplus assets - 75% or more OE
    Officer
    2021-02-02 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    HWR PHASE 1 STAGE 1 LLP
    OC428416 OC435333
    Wates House, Station Approach, Leatherhead
    Active Corporate (2 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 7 - Right to appoint or remove members OE
    CIF 7 - Right to surplus assets - 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    Officer
    2019-08-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 4
    HWR PHASE 1 STAGE 2 LLP
    OC435333 OC428416
    Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2021-02-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.