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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 26
  • 1
    O'broin, Declan, Dr
    Born in September 1946
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2013-11-04
    OF - Director → CIF 0
  • 2
    Johnstone, Gillian, Mrs.
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2017-12-11 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Tonnellier, Xavier, Dr
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2017-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Sansom, Christopher Leslie, Professor
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Dreger-smith, Beata
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2020-03-18 ~ 2020-10-30
    OF - Director → CIF 0
    Dreger-smith, Beata
    Individual (5 offsprings)
    Officer
    2019-07-03 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Troyano Martinez, Jose Juan, Dr
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2011-02-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 7
    Koh, Seng Chaun Liam
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2002-11-08 ~ 2013-11-05
    OF - Director → CIF 0
    Koh Liam, Seng Chuan
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2014-08-07 ~ 2023-04-12
    OF - Director → CIF 0
  • 8
    Reavley, Guy Andrew
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2023-04-12
    OF - Director → CIF 0
  • 9
    Whitehead, James Hugo
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2021-02-25 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Pilkington-miksa, Jan
    Born in June 1946
    Individual (8 offsprings)
    Officer
    2017-04-03 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Territt, Martin
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2019-07-17
    OF - Director → CIF 0
  • 12
    Ramallo Galvan, Saulo
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2000-10-23 ~ 2003-04-24
    OF - Director → CIF 0
    2011-02-11 ~ 2013-11-04
    OF - Director → CIF 0
  • 13
    Poindexter, Todd Clarke
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2012-08-23 ~ 2012-08-27
    OF - Director → CIF 0
  • 14
    Aw, Christopher
    Born in October 1980
    Individual (1 offspring)
    Officer
    2012-03-18 ~ 2013-11-05
    OF - Director → CIF 0
  • 15
    Cheong Chen, Kwai
    Born in March 1942
    Individual (21 offsprings)
    Officer
    2025-03-11 ~ 2026-01-16
    OF - Director → CIF 0
  • 16
    Gonzalez Marrero, Miguel Angel
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2011-02-11 ~ 2012-04-18
    OF - Director → CIF 0
  • 17
    Aw, Malcolm
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ now
    OF - Director → CIF 0
    Aw, Malcolm
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2019-06-28
    OF - Secretary → CIF 0
    Mr Malcolm Aw
    Born in May 1947
    Individual (21 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    Macwhirter, Stuart Boyde
    Born in January 1944
    Individual (21 offsprings)
    Officer
    2017-07-12 ~ 2018-03-12
    OF - Director → CIF 0
  • 19
    Yap, Ngen Siak
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2021-02-25 ~ 2023-04-12
    OF - Director → CIF 0
  • 20
    Reavley, David
    Born in April 1946
    Individual (9 offsprings)
    Officer
    2018-10-18 ~ 2023-04-12
    OF - Director → CIF 0
  • 21
    Cruse, Toby John
    Born in October 1980
    Individual (18 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Graham, Ian
    Born in January 1967
    Individual (1 offspring)
    Officer
    2024-11-07 ~ 2026-01-16
    OF - Director → CIF 0
  • 23
    Sansom, Christpher Leslie
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2016-11-03
    OF - Director → CIF 0
    Sansom, Christopher Leslie, Dr
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2016-11-03 ~ 2023-04-12
    OF - Director → CIF 0
  • 24
    SOLAR WATER ENGINEERING LIMITED
    - now 09868941
    WATERLEAUX LIMITED - 2020-08-21
    9, Perseverance Works, Kingsland Road, London, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-10-11 ~ 2024-08-02
    OF - Director → CIF 0
  • 25
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    Bridge House, 181 Queen Victoria Street, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Director → CIF 0
    2000-10-23 ~ 2000-10-23
    OF - Nominee Secretary → CIF 0
  • 26
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2000-10-23 ~ 2000-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOLAR WATER PLC

Period: 2018-02-07 ~ now
Company number: 04094302 11073385
Registered names
SOLAR WATER PLC - now 11073385
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Administrative Expenses
-428,486 GBP2024-01-01 ~ 2024-12-31
-484,500 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-147,193 GBP2024-01-01 ~ 2024-12-31
-335,907 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
599 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-586 GBP2024-01-01 ~ 2024-12-31
-2,036 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-147,180 GBP2024-01-01 ~ 2024-12-31
-358,230 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-147,180 GBP2024-01-01 ~ 2024-12-31
-358,230 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-147,180 GBP2024-01-01 ~ 2024-12-31
-358,230 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
900,000 GBP2024-12-31
950,000 GBP2023-12-31
Property, Plant & Equipment
495 GBP2024-12-31
1,981 GBP2023-12-31
Fixed Assets
900,495 GBP2024-12-31
951,981 GBP2023-12-31
Debtors
210,740 GBP2024-12-31
211,114 GBP2023-12-31
Current assets - Investments
4,515 GBP2024-12-31
4,515 GBP2023-12-31
Cash at bank and in hand
5,412 GBP2024-12-31
39,071 GBP2023-12-31
Current Assets
220,667 GBP2024-12-31
254,700 GBP2023-12-31
Net Current Assets/Liabilities
-469,232 GBP2024-12-31
-497,269 GBP2023-12-31
Total Assets Less Current Liabilities
431,263 GBP2024-12-31
454,712 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,291 GBP2024-12-31
-15,060 GBP2023-12-31
Net Assets/Liabilities
426,972 GBP2024-12-31
439,652 GBP2023-12-31
Equity
Called up share capital
1,545,914 GBP2024-12-31
1,421,914 GBP2023-12-31
1,421,914 GBP2022-12-31
Share premium
2,821,206 GBP2024-12-31
2,810,706 GBP2023-12-31
2,810,706 GBP2022-12-31
Retained earnings (accumulated losses)
-3,940,148 GBP2024-12-31
-3,792,968 GBP2023-12-31
-3,434,738 GBP2022-12-31
Equity
426,972 GBP2024-12-31
439,652 GBP2023-12-31
797,882 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-147,180 GBP2024-01-01 ~ 2024-12-31
-358,230 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
124,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
134,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,602 GBP2024-01-01 ~ 2024-12-31
1,567 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
66,300 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
49,713 GBP2024-01-01 ~ 2024-12-31
89,359 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
2,597 GBP2024-01-01 ~ 2024-12-31
10,839 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
711 GBP2024-01-01 ~ 2024-12-31
2,028 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
53,021 GBP2024-01-01 ~ 2024-12-31
102,226 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-27,964 GBP2024-01-01 ~ 2024-12-31
-68,064 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
900,000 GBP2024-12-31
950,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,384 GBP2024-12-31
6,268 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,889 GBP2024-12-31
4,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,602 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
495 GBP2024-12-31
1,981 GBP2023-12-31
Other Debtors
210,740 GBP2024-12-31
210,138 GBP2023-12-31
Prepayments/Accrued Income
976 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
666,926 GBP2024-12-31
667,252 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,403 GBP2023-12-31
Other Creditors
Amounts falling due within one year
7,973 GBP2024-12-31
32,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
5,000 GBP2024-12-31
40,000 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,291 GBP2024-12-31
15,060 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,545,914 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,545,914 GBP2024-01-01 ~ 2024-12-31
1,421,914 GBP2023-01-01 ~ 2023-12-31
  • SOLAR WATER PLC
    Info
    WATERL'EAU PLC - 2018-02-07
    Registered number 04094302
    19 Marina Point Lensbury Avenue, Imperial Wharf, London SW6 2GX
    PUBLIC LIMITED COMPANY incorporated on 2000-10-23 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    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 April 2026 and licensed under the Open Government Licence v3.0.