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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 12
  • 1
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Willicott, Andrew Paul
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2020-05-11 ~ now
    OF - Director → CIF 0
    2020-04-29 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Tylee Birdsall, Rebecca Louise
    Individual (196 offsprings)
    Officer
    2004-04-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 4
    O'malley, Robert James
    Finance Director born in November 1966
    Individual (74 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2007-12-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 6
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    1998-03-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Whitehead, Andrew Rigg
    Solicitor born in December 1963
    Individual (29 offsprings)
    Officer
    1998-03-25 ~ 2003-10-13
    OF - Director → CIF 0
  • 8
    Maughan, Anna
    Chartered Secretary born in May 1970
    Individual (91 offsprings)
    Officer
    1998-03-23 ~ 2003-10-13
    OF - Director → CIF 0
    Maughan, Anna
    Individual (91 offsprings)
    Officer
    1998-03-12 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 9
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 10
    SOUTH STAFFORDSHIRE PLC
    - now 04295398 03526514
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC
    - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC
    - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC
    - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    ., Green Lane, Walsall, England
    Active Corporate (46 parents, 18 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
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED

Period: 2004-02-17 ~ 2024-10-15
Company number: 03526514
Registered names
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED - Dissolved 02648297... (more)
SOUTH STAFFORDSHIRE LIMITED - 2004-02-17 04295398... (more)
SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2003-12-15 09911716... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED
    Info
    SOUTH STAFFORDSHIRE LIMITED - 2004-02-17
    SOUTH STAFFORDSHIRE WATER QUEST LIMITED - 2004-02-17
    Registered number 03526514
    Green Lane, Walsall, West Midlands WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 and dissolved on 2024-10-15 (26 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    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.