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 4
  • 1
    Spencer-brading, Graham
    Managing Director born in February 1971
    Individual (2 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 2
    Mackie, Nicholas
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ now
    OF - secretary → CIF 0
  • 3
    Gandhi, Himanshu Suresh
    Ceo born in March 1961
    Individual (7 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
  • 4
    SEAFLEX LTD. - 2013-08-09
    SEAFLEX (ISLE OF WIGHT) LIMITED - 1989-09-21
    MILERN LIMITED - 1987-04-24
    Unique Seaflex, Seaview Road, Cowes, Isle Of Wight, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    520,526 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-08-28 ~ now
    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
Ceased 9
  • 1
    Campbell, Melfort Andrew
    Director born in June 1956
    Individual (13 offsprings)
    Officer
    2009-01-16 ~ 2018-08-28
    OF - director → CIF 0
    Mr Melfort Andrew Campbell
    Born in June 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hutcheson, William Robert
    Finance Director born in November 1949
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2018-08-28
    OF - director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - director → CIF 0
  • 4
    Milne, Alan
    General Manager born in December 1952
    Individual
    Officer
    2009-01-16 ~ 2018-08-28
    OF - director → CIF 0
    Milne, Alan
    Individual
    Officer
    2013-02-28 ~ 2018-08-28
    OF - secretary → CIF 0
  • 5
    Stogdon, Richard
    Lawyer born in May 1943
    Individual
    Officer
    2009-03-26 ~ 2018-08-28
    OF - director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2009-01-14 ~ 2009-01-16
    OF - director → CIF 0
  • 7
    Baxter, Robin Edward Elliot
    Born in July 1958
    Individual (4 offsprings)
    Officer
    2010-01-11 ~ 2018-08-28
    OF - director → CIF 0
  • 8
    Kynoch, Linda
    Individual
    Officer
    2011-12-31 ~ 2013-02-28
    OF - secretary → CIF 0
  • 9
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
02023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Debtors
Current
3,090,101 GBP2023-12-31
3,090,101 GBP2022-12-31
Current Assets
3,090,101 GBP2023-12-31
3,090,101 GBP2022-12-31
Total Assets Less Current Liabilities
3,090,101 GBP2023-12-31
3,090,101 GBP2022-12-31
Net Assets/Liabilities
3,090,101 GBP2023-12-31
3,090,101 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Share premium
122,667 GBP2023-12-31
122,667 GBP2022-12-31
Retained earnings (accumulated losses)
2,927,434 GBP2023-12-31
2,927,434 GBP2022-12-31
Equity
3,090,101 GBP2023-12-31
3,090,101 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,090,101 GBP2023-12-31
3,090,101 GBP2022-12-31

  • WATER WEIGHTS LIMITED
    Info
    PACIFIC SHELF 1543 LIMITED - 2009-03-04
    Registered number SC353452
    Unit 1a Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen AB21 0GL
    Private Limited Company incorporated on 2009-01-14 (16 years 4 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.