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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 4
  • 1
    Kalsi, India
    Born in April 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Clemson, Matthew
    Born in January 1982
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Simon Thomas
    Born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    OUSTSTAR LIMITED - 1982-04-19
    HYDRO INTERNATIONAL PLC - 2016-09-12
    icon of addressUnit 2, Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 2
    Powell, John David
    Software Consultant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 3
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Webster, Paul, Dr
    Consultant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Mansi, Helen Rosemary
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 6
    Fenn, Colin Richard, Dr
    Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2016-03-08
    OF - Director → CIF 0
  • 7
    Campbell, Timothy James
    Manager born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Hawnt, Roderick John Edward
    Water Resources Engineer born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Jennings, Michael Gareth Brian
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2016-08-15
    OF - Director → CIF 0
    Jennings, Michael Gareth Brian
    Managing Director born in October 1969
    Individual (10 offsprings)
    icon of calendar 2018-09-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 10
    Child, Stewart Cameron
    Hydrologist born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Neal, Nathan John
    Sales Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 12
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Willis, Alec
    Technical Director born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Hollox, Anthony Paul
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2016-08-15
    OF - Director → CIF 0
    Hollox, Anthony Paul
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 15
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 16
    Foyle, Martin Christopher
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2016-10-13
    OF - Director → CIF 0
  • 17
    Hawnt, Rosemary Gillian
    Director/Company Secretary born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-08
    OF - Director → CIF 0
    Hawnt, Rosemary Gillian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-03-08
    OF - Secretary → CIF 0
  • 18
    Whalley, Nicholas Andrew
    Hydrologist born in September 1973
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 19
    Crook, Roger Peter
    Commercial Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 20
    OUSTSTAR LIMITED - 1982-04-19
    HYDRO INTERNATIONAL PLC - 2016-09-12
    icon of addressShearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-08-15 ~ 2019-01-22
    PE - Director → CIF 0
parent relation
Company in focus

HYDRO-LOGIC LIMITED

Previous names
PEBBLEBERRY LIMITED - 1985-03-25
HYDRO-LOGIC SYSTEMS LIMITED - 1985-05-07
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
273,100 GBP2016-03-08
229,196 GBP2015-05-31
Fixed Assets - Investments
70,639 GBP2015-05-31
Fixed Assets
273,100 GBP2016-03-08
299,835 GBP2015-05-31
Inventory/Stocks
444,755 GBP2016-03-08
412,599 GBP2015-05-31
Debtors
225,890 GBP2016-03-08
642,023 GBP2015-05-31
Cash at bank and in hand
41,173 GBP2016-03-08
179 GBP2015-05-31
Current Assets
711,818 GBP2016-03-08
1,054,801 GBP2015-05-31
Current liabilities
-716,376 GBP2016-03-08
-756,473 GBP2015-05-31
Net Current Assets/Liabilities
-4,558 GBP2016-03-08
298,328 GBP2015-05-31
Total Assets Less Current Liabilities
268,542 GBP2016-03-08
598,163 GBP2015-05-31
Non-current liabilities
-271,512 GBP2015-05-31
Net assets/liabilities including pension asset/liability
268,542 GBP2016-03-08
326,651 GBP2015-05-31
Called-up share capital
567 GBP2016-03-08
567 GBP2015-05-31
Share premium account
171,164 GBP2016-03-08
171,164 GBP2015-05-31
Retained earnings
96,811 GBP2016-03-08
154,920 GBP2015-05-31
Shareholder's fund
268,542 GBP2016-03-08
326,651 GBP2015-05-31
Cost/valuation of tangible fixed assets
511,177 GBP2016-03-08
440,806 GBP2015-05-31
Depreciation of tangible fixed assets
238,077 GBP2016-03-08
211,610 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
26,467 GBP2015-06-01 ~ 2016-03-08
Number of shares allotted
Class 1 ordinary share
567 shares2016-03-08
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-03-08
Paid-up share capital
Class 1 ordinary share
567 GBP2016-03-08
567 GBP2015-05-31

Related profiles found in government register
  • HYDRO-LOGIC LIMITED
    Info
    PEBBLEBERRY LIMITED - 1985-03-25
    HYDRO-LOGIC SYSTEMS LIMITED - 1985-03-25
    Registered number 01287366
    icon of addressUnit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT
    PRIVATE LIMITED COMPANY incorporated on 1976-11-22 (49 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • HYDRO-LOGIC LIMITED
    S
    Registered number 01287366
    icon of addressOld Grammar School, Church Street, Bromyard, Herefordshire, England, HR7 4DP
    ENGLAND
    CIF 1
  • HYDRO-LOGIC LIMITED
    S
    Registered number missing
    icon of addressAsh Grove Farm, Marden, Hereford, Herefordshire, United Kingdom, HR1 3EF
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HYDROLOGIC SERVICES LIMITED - 2013-02-18
    icon of addressOld Grammar School, Church Street, Bromyard, Herefordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • HYDRO-LOGIC SERVICES LLP - 2016-05-01
    HYDROLOGIC SERVICES LLP - 2013-03-14
    HYDRO TEMP LLP - 2013-02-18
    icon of addressOld Grammar School, Church Street, Bromyard
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2013-01-29 ~ 2016-03-01
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.