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.

Parent entities and officers
Active 3
  • 1
    Mcintyre, John Peter
    Born in April 1956
    Individual (52 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
    Mcintyre, John Peter
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Ingram, David Michael
    Born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Mcintyre, Philip Charles
    Born in September 1950
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-07-08 ~ now
    OF - Director → CIF 0
    Mr Philip Charles Mcintyre
    Born in September 1950
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Coleman, James Anthony
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-06-30
    OF - Director → CIF 0
    Coleman, James Anthony
    Director
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Jensen, Soren Ingemann
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2022-08-19
    OF - Director → CIF 0
  • 3
    Frye, Michael John Ernest
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2006-12-21
    OF - Director → CIF 0
  • 4
    Mcintyre, Philip Charles
    Director born in September 1950
    Individual (60 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2009-02-25
    OF - Director → CIF 0
  • 5
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-31 ~ 2001-10-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-10-31 ~ 2001-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WATER MAIDEN HOLDINGS LIMITED

Previous names
WATER & WASTE LIMITED - 2001-10-22
WATER MAIDEN LIMITED - 2007-09-21
WATER & WASTE (UK) LIMITED - 2004-09-16
CONTINENTAL SHELF 170 LIMITED - 2001-02-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
230,300 GBP2024-12-31
300 GBP2023-12-31
Cash at bank and in hand
1,012,331 GBP2024-12-31
1,150,000 GBP2023-12-31
Net Current Assets/Liabilities
1,242,631 GBP2024-12-31
1,150,300 GBP2023-12-31
Total Assets Less Current Liabilities
1,242,731 GBP2024-12-31
1,150,400 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
1,241,831 GBP2024-12-31
1,149,500 GBP2023-12-31
Equity
1,242,731 GBP2024-12-31
1,150,400 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
317,921 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
317,921 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
230,300 GBP2024-12-31
300 GBP2023-12-31

Related profiles found in government register
  • WATER MAIDEN HOLDINGS LIMITED
    Info
    WATER & WASTE LIMITED - 2001-10-22
    WATER MAIDEN LIMITED - 2001-10-22
    WATER & WASTE (UK) LIMITED - 2001-10-22
    CONTINENTAL SHELF 170 LIMITED - 2001-10-22
    Registered number 04099357
    icon of addressRichard House, Winckley Square, Preston, Lancashire PR1 3HP
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WATER MAIDEN HOLDINGS LIMITED
    S
    Registered number 04099357
    icon of addressRichard House, Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of addressRichard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    WATER MAIDEN HOLDINGS LIMITED - 2007-09-21
    icon of address15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,313,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.