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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 22
  • 1
    Long, David Christopher
    Executive born in March 1973
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2013-06-30
    OF - Director → CIF 0
    Long, David
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Svensson, Stig Kenneth Jonas
    Executive born in August 1962
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Blunden, Lee David
    Chartered Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2012-05-15 ~ 2024-10-30
    OF - Director → CIF 0
    Blunden, Lee David
    Individual (21 offsprings)
    Officer
    2013-07-01 ~ 2021-10-13
    OF - Secretary → CIF 0
    2023-07-28 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 4
    Goddard, Darlene Mary
    Company Director born in October 1959
    Individual (2 offsprings)
    Officer
    2010-09-29 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Audemard, Grant Ian
    Managing Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-04-30 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Wilson, Trevor
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2001-03-28 ~ 2008-02-03
    OF - Director → CIF 0
  • 7
    Milligan, Michael Drake
    Executive born in November 1963
    Individual (2 offsprings)
    Officer
    2006-06-28 ~ 2018-01-18
    OF - Director → CIF 0
  • 8
    Caracciolo, Joel Andrew
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Gary Francis
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Yaksic, Michael
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Hurley, Shamus Michael
    Executive born in August 1961
    Individual (2 offsprings)
    Officer
    2007-08-15 ~ 2012-05-15
    OF - Director → CIF 0
  • 12
    Tompkins, Keith Ralph
    Director born in September 1942
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2007-08-15
    OF - Director → CIF 0
  • 13
    Mrs Antonia Margaret Ax:son Johnson
    Born in September 1943
    Individual (15 offsprings)
    Person with significant control
    2024-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 14
    Thomas, Tobias Adam
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2023-10-13
    OF - Director → CIF 0
  • 15
    Prior, William Carr
    Director born in February 1931
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2006-06-28
    OF - Director → CIF 0
  • 16
    Scholten, Bernhard Daniel Anthony
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2024-04-16
    OF - Director → CIF 0
  • 17
    Harries, Geraint Rhys
    Born in December 1970
    Individual (29 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Harries, Geraint Rhys
    Individual (29 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Slusarz, George Vincent
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2001-01-03 ~ 2008-01-11
    OF - Director → CIF 0
  • 19
    Amey, Joshua Mark
    Chartered Accountant born in March 1989
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2023-07-28
    OF - Director → CIF 0
    Amey, Joshua Mark
    Individual (4 offsprings)
    Officer
    2021-10-13 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 22
    Kinetico Incorporated, 193, 10845 Kinsman Road, Newbury, Ohio, United States
    Corporate (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINETICO UK HOLDINGS LIMITED

Period: 2001-09-14 ~ now
Company number: 04135157
Registered names
KINETICO UK HOLDINGS LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Administrative Expenses
297,494 GBP2024-01-01 ~ 2024-12-31
-75,443 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,082,325 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,379,819 GBP2024-01-01 ~ 2024-12-31
-75,443 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-50,953 GBP2024-01-01 ~ 2024-12-31
695 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,328,866 GBP2024-01-01 ~ 2024-12-31
-74,748 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
73,784,309 GBP2024-12-31
68,465,254 GBP2023-12-31
Cash at bank and in hand
142,740 GBP2024-12-31
29,002 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,032,154 GBP2023-12-31
Net Current Assets/Liabilities
-4,520,252 GBP2024-12-31
-1,003,152 GBP2023-12-31
Total Assets Less Current Liabilities
69,264,057 GBP2024-12-31
67,462,102 GBP2023-12-31
Equity
Called up share capital
11,811,936 GBP2024-12-31
11,729,917 GBP2023-12-31
Share premium
54,905,107 GBP2024-12-31
54,514,037 GBP2023-12-31
Retained earnings (accumulated losses)
2,547,014 GBP2024-12-31
1,218,148 GBP2023-12-31
Equity
69,264,057 GBP2024-12-31
67,462,102 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Trade Creditors/Trade Payables
Current
30,878 GBP2024-12-31
37,303 GBP2023-12-31
Amounts owed to group undertakings
Current
4,581,161 GBP2024-12-31
994,851 GBP2023-12-31
Corporation Tax Payable
Current
50,953 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,662,992 GBP2024-12-31
1,032,154 GBP2023-12-31

Related profiles found in government register
  • KINETICO UK HOLDINGS LIMITED
    Info
    KINETICO UK LIMITED - 2001-09-14
    Registered number 04135157
    Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire SO31 1FQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-03 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • KINETICO UK HOLDINGS LIMITED
    S
    Registered number missing
    Bridge House, Park Gate Chandlers Way, Park Gate Business Centre, Southampton, Hampshire, England, SO31 1FQ
    Private Company Limited By Shares
    CIF 1
  • KINETICO UK HOLDINGS LIMITED
    S
    Registered number 04135157
    Park Gate, Park Gate Business Centre, Chandlers Way, Park Gate, Southampton, England, SO31 1FQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENUS WATER LIMITED
    - now 03629720 07133523
    DOLPHIN WATER SOLUTIONS LIMITED - 2020-11-02
    SOFTENERS DIRECT LIMITED - 2008-02-04
    WISEWATER LIMITED - 1999-05-05
    Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    KINETICO UK LIMITED
    - now 02473777 04135157
    KINETICO INDUSTRIAL LIMITED - 2001-09-14
    Bridge House, Park Gate Business Centre, Park Gate, Hampshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.