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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 13
  • 1
    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
  • 2
    Sleeth, Alexander
    Company Director born in April 1967
    Individual (77 offsprings)
    Officer
    2011-02-04 ~ 2013-06-29
    OF - Director → CIF 0
  • 3
    Harris, Philip Roy
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (71 offsprings)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (71 offsprings)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 5
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (86 offsprings)
    Officer
    2020-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Sparks, Ian Austin
    Chief Executive born in July 1961
    Individual (71 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (29 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (485 offsprings)
    Officer
    2014-04-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Kristiansen, Lars
    Individual (18 offsprings)
    Officer
    2021-10-05 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 10
    Pratt, Michael Leslie
    Water Treatment Person born in March 1965
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    Walters, Nicholas
    Chartered Accountant born in January 1958
    Individual (162 offsprings)
    Officer
    2013-07-03 ~ 2014-07-14
    OF - Director → CIF 0
  • 12
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1993-10-25 ~ 1993-10-25
    OF - Nominee Secretary → CIF 0
  • 13
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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.

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