Corporate officer

WATERSTONE COMPANY SECRETARIES LTD

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
35 current appointments
Properties
across controlled companies
Charges
active of 57 total

Snapshot

WATERSTONE COMPANY SECRETARIES LTD is currently associated with 35 active companies. 20 active charges were identified across linked companies. 4 linked companies currently have overdue filing obligations.

0

properties identified

20

active charges / mortgages

0

active court cases

35

linked companies

4 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for WATERSTONE COMPANY SECRETARIES LTD.

35 companies· 6 holding companies· 3 ownership levels
WL

WATERSTONE COMPANY SECRETARIES LTD

Director profile

35 active appointments

ERA HOME SECURITY LIMITED

corporate-secretary · Construction Materials & Metal Products

Director for 1 year

Owned by Quanex Hardware Solutions Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

2

1 charge
Parent owns 75–100%

ERA SECURITY HARDWARE LIMITED

corporate-secretary · Construction Materials & Metal Products

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

1 charge

HEARTHSTONE INVESTMENT MANAGEMENT LIMITED

corporate-secretary · Financial Services

Director for 8 years

Owned by Hearthstone Investments Limited · 75–100% No control Holding · 2

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

HEARTHSTONE INVESTMENTS (GP2) LIMITED

corporate-secretary · Dormant Companies

Director for 6 years

No control

Net worth

£2

Cash

£2

Property

235

Parent owns 75–100%

HEARTHSTONE INVESTMENTS (GP3) LIMITED

corporate-secretary · Property & Real Estate

Director for 3 years

No control

Net worth

£2

Cash

£2

Property

0

QUANEX EXTRUDED SOLUTIONS LTD

corporate-secretary · Other

Director for 1 year

No control Holding · 2

Net worth

—

Cash

—

Property

1

7 charges
Parent owns 75–100%

JASPER ACQUISITION HOLDINGS LIMITED

corporate-secretary · Other

Director for 1 year

No control Holding · 2

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

QUANEX MANAGEMENT LIMITED

corporate-secretary · Other

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

1 charge
Parent owns 75–100%

TYMAN FINANCIAL SERVICES LIMITED

corporate-secretary · Financial Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

OCTROI GROUP LIMITED

corporate-secretary · Other

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

16 charges

SCHLEGEL ACQUISITION HOLDINGS LIMITED

corporate-secretary · Other

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

0

1 charge
Parent owns 75–100%

SCHLEGEL LIMITED

corporate-secretary · Chemicals, Plastics & Pharmaceuticals

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

8

1 charge
Parent owns 75–100%

SCHLEGEL BUILDING PRODUCTS LIMITED

corporate-secretary · Dormant Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

2 charges

J N FOX AND SONS UK LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for under a year

No control

Net worth

£2.2M

Cash

£1.3M

Property

0

4 active charges

MCKENZIE INTELLIGENCE SERVICES LIMITED

corporate-secretary · Personal Services

Director for 3 years

No control

Net worth

£1.3M

Cash

£1.8M

Property

0

1 charge

BURLEY GARDENS LIMITED

corporate-secretary · Household Activities

Director for 5 years

No control

Net worth

£140k

Cash

£177k

Property

3

Overdue filing

REDBRIDGE CIVIC SERVICES LTD

corporate-secretary · Waste, Recycling & Environmental Services

Director for 6 years

No control

Net worth

£69k

Cash

£669k

Property

0

H & F HOUSING DEVELOPMENTS LTD

corporate-secretary · Construction & Trades

Director for 2 years

No control

Net worth

£1

Cash

£1

Property

5

PARIS TOBACCO COMPANY LTD

corporate-secretary · Food & Beverage Manufacturing

Director for 7 years

No control

Net worth

£1

Cash

—

Property

0

BENEVOLENTAI CAMBRIDGE LIMITED

corporate-secretary · Professional Services

Director for 8 years

Owned by Benevolentai Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

BUMI ARMADA UK LIMITED

corporate-secretary · Other

Director for under a year

No control

Net worth

—

Cash

—

Property

0

1 charge

FIC GRAND PLAZA LTD

corporate-secretary · Hotels & Accommodation

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

FUTURE NEWHOME LIMITED

corporate-secretary · Business Support Services

Director for 8 years

No control

Net worth

—

Cash

—

Property

7

Overdue filing9 active charges

FUTURECOAL LIMITED

corporate-secretary · Membership & Non-Profit Organisations

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Overdue filing

GABELLI MERCHANT PARTNERS PLC

corporate-secretary · Financial Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

Overdue filing1 active charge

GREENER EALING LTD

corporate-secretary · Waste, Recycling & Environmental Services

Director for 6 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED

corporate-secretary · Financial Services

Director for 8 years

Owned by Hearthstone Investments Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

LITTLE APPLE HOLDINGS LIMITED

corporate-secretary · Facilities, Cleaning & Grounds Maintenance

Director for 7 years

No control

Net worth

—

Cash

—

Property

1

2 charges

METRO CENTRAL HEIGHTS RTM COMPANY LIMITED

corporate-secretary · Household Activities

Director for 4 years

No control

Net worth

—

Cash

—

Property

0

PACES SHEFFIELD

corporate-secretary · Education & Training

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

QUANEX ACCESS SOLUTIONS LIMITED

corporate-secretary · Vehicle & Equipment Rental

Director for 1 year

Owned by Bilco Holdco Limited · 75–100% No control

Net worth

—

Cash

—

Property

1

SILPHIUM ASSET MANAGEMENT LIMITED

corporate-secretary · Financial Services

Director for 4 years

No control

Net worth

—

Cash

—

Property

1

1 charge

TERRA VERDE SERVICES LIMITED

corporate-secretary · Waste, Recycling & Environmental Services

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

corporate-secretary · Legal Services

Director for 8 years

No control

Net worth

—

Cash

—

Property

9

5 active charges

THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX

corporate-secretary · Business Support Services

Director for 5 years

No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Historical appointments

31 total

CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED

corporate-secretary · resigned Nov 2025

Resigned

CLARA-PENSIONS GROUP LIMITED

corporate-secretary · resigned Nov 2025

Resigned
View all 31 historical appointments Click here Unlock the full history of resigned directorships and past appointments for WATERSTONE COMPANY SECRETARIES LTD.
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