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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 6
  • 1
    Gerson, Anthony Charles Raphael
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
    Gerson, Anthony Charles Raphael
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mather, Charlotte Fiona Janet
    Born in January 1944
    Individual (5 offsprings)
    Officer
    1993-01-08 ~ 2000-05-26
    OF - Director → CIF 0
  • 3
    Gerson, Shirley Esther
    Born in May 1935
    Individual (6 offsprings)
    Officer
    1993-12-15 ~ now
    OF - Director → CIF 0
    Mrs Shirley Esther Gerson
    Born in May 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Turner, Nicholas Spencer
    Born in September 1961
    Individual (63 offsprings)
    Officer
    1993-01-08 ~ 1993-01-08
    OF - Nominee Director → CIF 0
  • 5
    3 The Parade, Trumps Green Road, Virginia Water, Surrey
    Corporate (17 offsprings)
    Officer
    1995-09-18 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 6
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1993-01-08 ~ 1995-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HYTHEWATER LIMITED

Period: 1993-01-08 ~ now
Company number: 02778226
Registered name
HYTHEWATER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-9,510 GBP2024-04-01 ~ 2025-03-31
-9,667 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
40,906 GBP2024-04-01 ~ 2025-03-31
40,748 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
197,341 GBP2025-03-31
197,341 GBP2024-03-31
Current Assets
410,078 GBP2025-03-31
368,229 GBP2024-03-31
Net Current Assets/Liabilities
400,468 GBP2025-03-31
359,562 GBP2024-03-31
Total Assets Less Current Liabilities
597,809 GBP2025-03-31
556,903 GBP2024-03-31
Net Assets/Liabilities
596,309 GBP2025-03-31
555,403 GBP2024-03-31
Equity
596,309 GBP2025-03-31
555,403 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HYTHEWATER LIMITED
    Info
    Registered number 02778226
    Sunridge The Close, Totteridge, London N20 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.