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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
Active 3
  • 1
    Gandhi, Himanshu Suresh
    Ceo born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Spencer-brading, Graham
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    SEAFLEX (ISLE OF WIGHT) LIMITED - 1989-09-21
    MILERN LIMITED - 1987-04-24
    SEAFLEX LTD. - 2013-08-09
    icon of addressUnique Seaflex, Seaview Road, Cowes, Isle Of Wight, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    35,809 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-08-28 ~ now
    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
Ceased 10
  • 1
    Kynoch, Linda
    Individual
    Officer
    icon of calendar 2011-12-31 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2009-01-16
    OF - Director → CIF 0
  • 4
    Baxter, Robin Edward Elliot
    Born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2018-08-28
    OF - Director → CIF 0
  • 5
    Hutcheson, William Robert
    Finance Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 6
    Milne, Alan
    General Manager born in December 1952
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2018-08-28
    OF - Director → CIF 0
    Milne, Alan
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 7
    Mackie, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2025-05-26
    OF - Secretary → CIF 0
  • 8
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Melfort Andrew Campbell
    Born in June 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Stogdon, Richard
    Lawyer born in May 1943
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2018-08-28
    OF - Director → CIF 0
  • 10
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2009-01-14 ~ 2011-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WATER WEIGHTS LIMITED

Previous name
PACIFIC SHELF 1543 LIMITED - 2009-03-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Debtors
Current
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Current Assets
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Total Assets Less Current Liabilities
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Net Assets/Liabilities
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Share premium
122,667 GBP2024-12-31
122,667 GBP2023-12-31
Retained earnings (accumulated losses)
2,927,434 GBP2024-12-31
2,927,434 GBP2023-12-31
Equity
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,090,101 GBP2024-12-31
3,090,101 GBP2023-12-31

  • WATER WEIGHTS LIMITED
    Info
    PACIFIC SHELF 1543 LIMITED - 2009-03-04
    Registered number SC353452
    icon of addressUnit 1a Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL
    Private Limited Company incorporated on 2009-01-14 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.