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 3
  • 1
    Detchepare, Nicolas Louis
    Cheif Executive Officer born in December 1979
    Individual (5 offsprings)
    Officer
    2021-03-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Goodwin, Jason Richard
    Chief Financial Officer born in September 1974
    Individual (35 offsprings)
    Officer
    2020-03-24 ~ dissolved
    OF - director → CIF 0
  • 3
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    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
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Sparks, Ian Austin
    Chief Executive born in July 1961
    Individual (28 offsprings)
    Officer
    2013-07-03 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Pratt, Michael Leslie
    Water Treatment Person born in March 1965
    Individual
    Officer
    2000-04-01 ~ 2011-02-04
    OF - director → CIF 0
  • 3
    Walters, Nicholas
    Chartered Accountant born in January 1958
    Individual (93 offsprings)
    Officer
    2013-07-03 ~ 2014-07-14
    OF - director → CIF 0
  • 4
    Harris, Philip Roy
    Individual (6 offsprings)
    Officer
    1993-10-25 ~ 2005-06-30
    OF - secretary → CIF 0
  • 5
    Bolter, Andrew Christopher
    Finance Director born in December 1970
    Individual (20 offsprings)
    Officer
    2014-04-22 ~ 2020-04-17
    OF - director → CIF 0
  • 6
    Louden, Nicholas William
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - director → CIF 0
    Louden, Nicholas William
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-06-28
    OF - secretary → CIF 0
  • 7
    Harris, Charles Paul
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 2011-02-04
    OF - director → CIF 0
    Harris, Charles Paul
    Individual (2 offsprings)
    Officer
    2005-06-30 ~ 2011-02-04
    OF - secretary → CIF 0
  • 8
    Sleeth, Alexander
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ 2013-06-29
    OF - director → CIF 0
  • 9
    Kristiansen, Lars
    Individual
    Officer
    2021-10-05 ~ 2023-01-31
    OF - secretary → CIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-25 ~ 1993-10-25
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENLEY WATER LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-30
    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.