logo
explain how to read the page

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 15
  • 1
    Pratt, Michael Leslie
    Water Treatment Person born in March 1965
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Harris, Charles Paul
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    1993-10-25 ~ 2011-02-04
    OF - Director → CIF 0
    Harris, Charles Paul
    Individual (3 offsprings)
    Officer
    2005-06-30 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 3
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (90 offsprings)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (90 offsprings)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 4
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (486 offsprings)
    Officer
    2014-04-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 5
    Sleeth, Alexander
    Company Director born in April 1967
    Individual (96 offsprings)
    Officer
    2011-02-04 ~ 2013-06-29
    OF - Director → CIF 0
  • 6
    Walters, Nicholas
    Chartered Accountant born in January 1958
    Individual (165 offsprings)
    Officer
    2013-07-03 ~ 2014-07-14
    OF - Director → CIF 0
  • 7
    Harris, Philip Roy
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Sparks, Ian Austin
    Chief Executive born in July 1961
    Individual (71 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Nicholas Charles Osborn Lee
    Individual (753 offsprings)
    Insolvency
    2023-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 12
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 13
    Dean Anthony Nelson
    Individual (1159 offsprings)
    Insolvency
    2023-07-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 15
    SOCOTEC UK LIMITED
    - now 02880501
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House, Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (50 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENLEY WATER LIMITED

Period: 1993-10-25 ~ 2024-08-15
Company number: 02865863
Registered name
HENLEY WATER LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-19
Dissolved on 2024-08-15
Standard Industrial Classification
99999 - Dormant Company

  • HENLEY WATER LIMITED
    Info
    Registered number 02865863
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1993-10-25 and dissolved on 2024-08-15 (30 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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