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 2
  • 1
    Kaloyan, Anna
    Individual (1 offspring)
    Officer
    2004-04-08 ~ now
    OF - Secretary → CIF 0
    Mrs. Anna Kaloyan
    Born in November 1953
    Individual (1 offspring)
    Person with significant control
    2017-02-18 ~ 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
  • 2
    Kaloyan, Ohannes Kevork
    Engineer born in June 1943
    Individual (1 offspring)
    Officer
    2004-04-05 ~ now
    OF - Director → CIF 0
    Mr. Ohannes Kevork Kaloyan
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    2017-02-18 ~ 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
Ceased 6
  • 1
    Kaloyan, Anna
    Company Official born in November 1953
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-04-08
    OF - Director → CIF 0
    Kaloyan, Anna
    Company Secretary born in November 1943
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2021-09-17
    OF - Director → CIF 0
    Kaloyan, Anna
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 2
    Kaloyan, Ohannes Kevork
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 2001-03-31
    OF - Director → CIF 0
    Kaloyan, Ohannes Kevork
    Engineer
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 3
    Pnb Associates Limited
    Individual
    Officer
    1994-02-18 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 4
    186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1994-02-18 ~ 1994-02-18
    PE - Nominee Director → CIF 0
  • 5
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1994-02-18 ~ 1994-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    37 Queen Anne Street, London
    Corporate (1 offspring)
    Officer
    1996-10-21 ~ 1999-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PUREWATER SYSTEMS LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Fixed Assets
292 GBP2024-03-31
2,001 GBP2023-03-31
Current Assets
146,314 GBP2024-03-31
133,997 GBP2023-03-31
Creditors
Amounts falling due within one year
-192,760 GBP2024-03-31
-185,820 GBP2023-03-31
Net Current Assets/Liabilities
-46,446 GBP2024-03-31
-51,823 GBP2023-03-31
Total Assets Less Current Liabilities
-46,154 GBP2024-03-31
-49,822 GBP2023-03-31
Net Assets/Liabilities
-46,154 GBP2024-03-31
-49,822 GBP2023-03-31
Equity
-46,154 GBP2024-03-31
-49,822 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • PUREWATER SYSTEMS LIMITED
    Info
    Registered number 02899918
    8 Bramwell Close, Sunbury-on-thames, Middlesex TW16 5PU
    Private Limited Company incorporated on 1994-02-18 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.