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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Bradley, Stephen John
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2014-02-11 ~ 2015-11-20
    OF - Director → CIF 0
  • 2
    Averley, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Saddiq, Mohammed Habedat
    Company Director born in June 1970
    Individual (16 offsprings)
    Officer
    2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2016-09-22 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 5
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2001-02-01 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 6
    Okoye, Julian Jonathan Onochie
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Baty, Robert John
    Chief Executive South West Wat born in June 1944
    Individual (35 offsprings)
    Officer
    2003-05-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    Shore, Adam
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 9
    Knaggs, David Alan
    Environmental Management born in June 1966
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2021-04-08
    OF - Director → CIF 0
  • 10
    Vinson, John Patrick Charles
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (52 offsprings)
    Officer
    2017-08-16 ~ 2022-03-08
    OF - Director → CIF 0
  • 12
    Ramsay, Andrew
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 13
    Wilson, Neil Phillip
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 14
    King, Gareth Alan
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2021-03-30
    OF - Director → CIF 0
  • 15
    De Vial, Luke Martin
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Jeffery, Malcolm
    Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 17
    Bryan, Jeremy Robert
    Company Director born in June 1951
    Individual (12 offsprings)
    Officer
    1995-10-19 ~ 2003-05-06
    OF - Director → CIF 0
    2004-02-19 ~ 2021-04-08
    OF - Director → CIF 0
    Bryan, Jeremy Robert
    Company Director
    Individual (12 offsprings)
    Officer
    1995-10-19 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 18
    Chambers, Christopher Antony
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2016-09-22 ~ 2017-08-16
    OF - Director → CIF 0
  • 19
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2013-10-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 20
    Maher, Charlotte Tamsyn
    Managing Director born in June 1980
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 21
    Elliott, David John
    Director born in May 1960
    Individual (10 offsprings)
    Officer
    2016-09-22 ~ 2017-04-01
    OF - Director → CIF 0
    Elliott, David John
    Company Director born in May 1960
    Individual (10 offsprings)
    2017-10-31 ~ 2021-04-15
    OF - Director → CIF 0
  • 22
    Hayward, Barry Philip
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2020-08-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 23
    Jackson, Edward George
    Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 24
    Lindop, Gareth Robert
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2022-03-08 ~ 2023-03-14
    OF - Director → CIF 0
  • 25
    Jones, Anthony Duncan
    Company Director born in December 1936
    Individual (18 offsprings)
    Officer
    1995-10-19 ~ 2003-05-06
    OF - Director → CIF 0
  • 26
    Cullen, Patrick Gabriel
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 27
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 28
    Brown, Scott James
    Individual (81 offsprings)
    Officer
    2014-12-31 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 29
    APEX COMPANY SERVICES LIMITED
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1995-09-14 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
  • 30
    WATERLEVEL LIMITED - now 04753001
    ALBION WATER GROUP LIMITED
    - 2016-10-13 04753001
    WATERLEVEL LIMITED - 2007-10-04
    Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 31
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 541 offsprings)
    Officer
    2016-10-17 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 32
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1995-09-14 ~ 1995-10-19
    OF - Nominee Director → CIF 0
  • 33
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-03-08
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    ALBION WATER HOLDINGS LIMITED
    13840186
    Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 35
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    2004-02-19 ~ 2013-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBION WATER LIMITED

Period: 2000-10-31 ~ now
Company number: 03102176
Registered names
ALBION WATER LIMITED - now 03695161
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
Brief company account
Intangible Assets
20,496 GBP2024-03-31
24,493 GBP2023-06-30
Property, Plant & Equipment
12,471,844 GBP2024-03-31
12,601,677 GBP2023-06-30
Fixed Assets
12,492,340 GBP2024-03-31
12,626,170 GBP2023-06-30
Debtors
1,113,256 GBP2024-03-31
832,440 GBP2023-06-30
Cash at bank and in hand
190,458 GBP2024-03-31
274,552 GBP2023-06-30
Current Assets
1,303,714 GBP2024-03-31
1,106,992 GBP2023-06-30
Net Current Assets/Liabilities
-906,795 GBP2024-03-31
-426,310 GBP2023-06-30
Total Assets Less Current Liabilities
11,585,545 GBP2024-03-31
12,199,860 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-11,663,941 GBP2024-03-31
-11,871,426 GBP2023-06-30
Net Assets/Liabilities
-78,396 GBP2024-03-31
328,434 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-06-30
Retained earnings (accumulated losses)
-78,397 GBP2024-03-31
328,433 GBP2023-06-30
Equity
-78,396 GBP2024-03-31
328,434 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-03-31
102022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Other
98,384 GBP2024-03-31
98,384 GBP2023-06-30
Intangible Assets - Gross Cost
98,384 GBP2024-03-31
98,384 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
77,888 GBP2024-03-31
73,891 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
3,997 GBP2023-07-01 ~ 2024-03-31
Intangible Assets
Other
20,496 GBP2024-03-31
24,493 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,058,952 GBP2024-03-31
1,058,952 GBP2023-06-30
Tools/Equipment for furniture and fittings
46,634 GBP2024-03-31
46,634 GBP2023-06-30
Plant and equipment
1,915,131 GBP2024-03-31
1,817,817 GBP2023-06-30
Other
11,977,126 GBP2024-03-31
11,977,126 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,008,495 GBP2024-03-31
14,900,529 GBP2023-06-30
Motor vehicles
10,652 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,526 GBP2024-03-31
137,619 GBP2023-06-30
Tools/Equipment for furniture and fittings
25,281 GBP2024-03-31
22,908 GBP2023-06-30
Plant and equipment
489,098 GBP2024-03-31
392,671 GBP2023-06-30
Other
1,871,149 GBP2024-03-31
1,745,654 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,536,651 GBP2024-03-31
2,298,852 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,907 GBP2023-07-01 ~ 2024-03-31
Tools/Equipment for furniture and fittings
2,373 GBP2023-07-01 ~ 2024-03-31
Motor vehicles
1,597 GBP2023-07-01 ~ 2024-03-31
Plant and equipment
96,427 GBP2023-07-01 ~ 2024-03-31
Other
125,495 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
237,799 GBP2023-07-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,597 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
909,426 GBP2024-03-31
921,333 GBP2023-06-30
Tools/Equipment for furniture and fittings
21,353 GBP2024-03-31
23,726 GBP2023-06-30
Motor vehicles
9,055 GBP2024-03-31
Plant and equipment
1,426,033 GBP2024-03-31
1,425,146 GBP2023-06-30
Other
10,105,977 GBP2024-03-31
10,231,472 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
494,070 GBP2024-03-31
Amounts falling due within one year, Current
412,443 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
570,328 GBP2024-03-31
Amounts falling due within one year, Current
399,182 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,113,256 GBP2024-03-31
Amounts falling due within one year, Current
832,440 GBP2023-06-30
Trade Creditors/Trade Payables
997,498 GBP2024-03-31
616,381 GBP2023-06-30
Amounts Owed to Related Parties
709,220 GBP2024-03-31
657,214 GBP2023-06-30
Taxation/Social Security Payable
4,692 GBP2024-03-31
18,309 GBP2023-06-30
Other Creditors
499,099 GBP2024-03-31
241,398 GBP2023-06-30
  • ALBION WATER LIMITED
    Info
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31
    ALBION WATER LIMITED - 2000-10-31
    ASHDALE MANAGEMENT LIMITED - 2000-10-31
    Registered number 03102176
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 1995-09-14 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.