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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Wilson, Neil Phillip
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    Woodier, Kenneth David
    Individual (107 offsprings)
    Officer
    2001-02-01 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 3
    Shore, Adam
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Watts, Mark Timothy
    Company Director born in September 1961
    Individual (56 offsprings)
    Officer
    2017-08-16 ~ 2022-03-08
    OF - Director → CIF 0
  • 5
    Beare, Kevin Leslie
    Individual (97 offsprings)
    Officer
    2013-10-31 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Vinson, John Patrick Charles
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-09-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Averley, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Anthony Duncan
    Company Director born in December 1936
    Individual (22 offsprings)
    Officer
    1995-10-19 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Cullen, Patrick Gabriel
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 10
    Okoye, Julian Jonathan Onochie
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Bryan, Jeremy Robert
    Company Director born in June 1951
    Individual (14 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 (14 offsprings)
    Officer
    1995-10-19 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 12
    Ramsay, Andrew
    Individual (7 offsprings)
    Officer
    1997-08-31 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 13
    De Vial, Luke Martin
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2016-09-22 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Saddiq, Mohammed Habedat
    Company Director born in June 1970
    Individual (16 offsprings)
    Officer
    2017-02-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Jackson, Edward George
    Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2003-05-06 ~ 2004-02-19
    OF - Director → CIF 0
  • 17
    Jeffery, Malcolm
    Accountant born in October 1946
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2016-09-22
    OF - Director → 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
    Brown, Scott James
    Individual (81 offsprings)
    Officer
    2014-12-31 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 20
    Knaggs, David Alan
    Environmental Management born in June 1966
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2021-04-08
    OF - Director → CIF 0
  • 21
    Bradley, Stephen John
    Director born in April 1959
    Individual (16 offsprings)
    Officer
    2014-02-11 ~ 2015-11-20
    OF - Director → CIF 0
  • 22
    Lindop, Gareth Robert
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2022-03-08 ~ 2023-03-14
    OF - Director → CIF 0
  • 23
    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
  • 24
    Hayward, Barry Philip
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2020-08-31 ~ 2022-03-08
    OF - Director → CIF 0
  • 25
    Jefferson, Ruth Esme
    Individual (62 offsprings)
    Officer
    2018-12-03 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 26
    Fisher-hoyle, Leigh
    Individual (46 offsprings)
    Officer
    2016-09-22 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 27
    King, Gareth Alan
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-11 ~ 2021-03-30
    OF - Director → CIF 0
  • 28
    Maher, Charlotte Tamsyn
    Managing Director born in June 1980
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2022-03-08
    OF - Director → CIF 0
  • 29
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 598 offsprings)
    Officer
    2016-10-17 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 30
    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 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
  • 31
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1995-09-14 ~ 1995-10-19
    OF - Nominee Director → CIF 0
  • 32
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED - 1987-10-07
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    2004-02-19 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 33
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
  • 34
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1995-09-14 ~ 1995-10-19
    OF - Nominee Secretary → CIF 0
  • 35
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom
    Active Corporate (40 parents, 19 offsprings)
    Person with significant control
    2016-12-01 ~ 2022-03-08
    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
parent relation
Company in focus

ALBION WATER LIMITED

Period: 2000-10-31 ~ now
Company number: 03102176 03695161
Registered names
ALBION WATER LIMITED - now 03695161
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
37000 - Sewerage
Brief company account
Intangible Assets
16,099 GBP2025-03-31
20,496 GBP2024-03-31
Property, Plant & Equipment
19,088,791 GBP2025-03-31
12,471,844 GBP2024-03-31
Fixed Assets
19,104,890 GBP2025-03-31
12,492,340 GBP2024-03-31
Debtors
887,130 GBP2025-03-31
1,113,256 GBP2024-03-31
Cash at bank and in hand
28,086 GBP2025-03-31
190,458 GBP2024-03-31
Current Assets
915,216 GBP2025-03-31
1,303,714 GBP2024-03-31
Net Current Assets/Liabilities
-1,601,031 GBP2025-03-31
-906,795 GBP2024-03-31
Total Assets Less Current Liabilities
17,503,859 GBP2025-03-31
11,585,545 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-10,729,451 GBP2025-03-31
-11,663,941 GBP2024-03-31
Net Assets/Liabilities
5,040,864 GBP2025-03-31
-78,396 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
5,200,630 GBP2025-03-31
Retained earnings (accumulated losses)
-159,767 GBP2025-03-31
-78,397 GBP2024-03-31
Equity
5,040,864 GBP2025-03-31
-78,396 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
112023-07-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
98,384 GBP2025-03-31
98,384 GBP2024-03-31
Intangible Assets - Gross Cost
98,384 GBP2025-03-31
98,384 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
82,285 GBP2025-03-31
77,888 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,397 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
16,099 GBP2025-03-31
20,496 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,058,952 GBP2025-03-31
1,058,952 GBP2024-03-31
Tools/Equipment for furniture and fittings
58,801 GBP2025-03-31
46,634 GBP2024-03-31
Motor vehicles
10,652 GBP2025-03-31
10,652 GBP2024-03-31
Plant and equipment
1,952,831 GBP2025-03-31
1,915,131 GBP2024-03-31
Other
17,918,683 GBP2025-03-31
11,977,126 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,567,017 GBP2025-03-31
15,008,495 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
5,941,557 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
165,403 GBP2025-03-31
149,526 GBP2024-03-31
Tools/Equipment for furniture and fittings
37,808 GBP2025-03-31
25,281 GBP2024-03-31
Motor vehicles
3,727 GBP2025-03-31
1,597 GBP2024-03-31
Plant and equipment
513,296 GBP2025-03-31
489,098 GBP2024-03-31
Other
1,757,992 GBP2025-03-31
1,871,149 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,478,226 GBP2025-03-31
2,536,651 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,877 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
12,527 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,130 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
135,793 GBP2024-04-01 ~ 2025-03-31
Other
767,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
934,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
893,549 GBP2025-03-31
909,426 GBP2024-03-31
Tools/Equipment for furniture and fittings
20,993 GBP2025-03-31
21,353 GBP2024-03-31
Motor vehicles
6,925 GBP2025-03-31
9,055 GBP2024-03-31
Plant and equipment
1,439,535 GBP2025-03-31
1,426,033 GBP2024-03-31
Other
16,160,691 GBP2025-03-31
10,105,977 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
49,318 GBP2025-03-31
Current, Amounts falling due within one year
494,070 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
772,869 GBP2025-03-31
Current, Amounts falling due within one year
570,328 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
887,130 GBP2025-03-31
Current, Amounts falling due within one year
1,113,256 GBP2024-03-31
Trade Creditors/Trade Payables
521,897 GBP2025-03-31
997,498 GBP2024-03-31
Amounts Owed to Related Parties
1,005,036 GBP2025-03-31
709,220 GBP2024-03-31
Taxation/Social Security Payable
13,084 GBP2025-03-31
4,692 GBP2024-03-31
Other Creditors
976,230 GBP2025-03-31
499,099 GBP2024-03-31
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.