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 5
  • 1
    Frey, Bernhard
    Company Manager born in December 1940
    Individual (1 offspring)
    Officer
    1993-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Frey, Rudolf
    Executive born in June 1969
    Individual (1 offspring)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 3
    59-60, Russell Square, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59/60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
  • 5
    59-60, Russell Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Meili, Hans
    Company Manager born in June 1941
    Individual
    Officer
    1993-10-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Sewell, Jill Pamela
    Individual (2 offsprings)
    Officer
    ~ 2006-08-21
    OF - Secretary → CIF 0
  • 3
    Mettler, Hans-ulrich
    Commercial Manager born in September 1929
    Individual
    Officer
    1993-10-04 ~ 1996-03-11
    OF - Director → CIF 0
  • 4
    Worthing, Jock Charles
    Accountant born in November 1943
    Individual
    Officer
    ~ 1993-10-04
    OF - Director → CIF 0
  • 5
    Bosshard, Rita
    Consultant born in June 1955
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
  • 6
    Frey, Conrad, Dr
    Attorney born in March 1950
    Individual
    Officer
    ~ 1993-10-05
    OF - Director → CIF 0
parent relation
Company in focus

HYDROWATT SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets
47 GBP2023-12-31
47 GBP2022-12-31
Fixed Assets
47 GBP2023-12-31
47 GBP2022-12-31
Debtors
Current
486 GBP2023-12-31
486 GBP2022-12-31
Current Assets
486 GBP2023-12-31
486 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-480 GBP2023-12-31
-480 GBP2022-12-31
Net Current Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Total Assets Less Current Liabilities
53 GBP2023-12-31
53 GBP2022-12-31
Net Assets/Liabilities
53 GBP2023-12-31
53 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-9,947 GBP2023-12-31
-9,947 GBP2022-12-31
Equity
53 GBP2023-12-31
53 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
47 GBP2023-12-31
47 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
47 GBP2023-12-31
47 GBP2022-12-31
Other Debtors
Current
486 GBP2023-12-31
486 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
480 GBP2023-12-31
480 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • HYDROWATT SYSTEMS LIMITED
    Info
    Registered number 01331830
    59/60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 1977-09-28 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.