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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
Active 11
  • 1
    Maclean, Richard Charles
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, James Alexander
    Born in February 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mr James Alexander Maclean
    Born in February 1969
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Greenaway, Simon
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Warner, Giselle
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Melhuish, Richard Edward Fitzharding
    Born in September 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ now
    OF - Director → CIF 0
    Mr Richard Edward Fitzharding Melhuish
    Born in September 1946
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bishop, Kim
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Melhuish, Thomas Edward
    Born in August 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Kirkland, Kevin James
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Puttock, Lynn
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Gascoyne, Adrian Barrie
    Born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 11
    M.H.J. LIMITED
    icon of address98, Station Road, Sidcup, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,116,766 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Gush, William James
    Civil Engineer born in November 1951
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Melhuish, Jeremy Piers
    Chartered Accountant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2014-08-04
    OF - Director → CIF 0
  • 3
    Warren, Neil Griffin
    Chartered Surveyor born in September 1957
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2002-05-13
    OF - Nominee Director → CIF 0
  • 5
    Bligh, David Jonathan
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Puttock, Lynn
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-13 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 7
    Browning, Roger
    Individual
    Officer
    icon of calendar 2014-07-29 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-05-13 ~ 2002-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND AND WATER GROUP LIMITED

Previous names
TERRAQUA LIMITED - 2005-03-18
CHARYBDIS LIMITED - 2019-03-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
292024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Property, Plant & Equipment
212,891 GBP2024-12-31
224,302 GBP2023-12-31
Fixed Assets - Investments
500 GBP2024-12-31
500 GBP2023-12-31
Fixed Assets
213,391 GBP2024-12-31
224,802 GBP2023-12-31
Debtors
753,237 GBP2024-12-31
983,588 GBP2023-12-31
Creditors
Amounts falling due within one year
920,790 GBP2024-12-31
1,163,577 GBP2023-12-31
Net Current Assets/Liabilities
167,553 GBP2024-12-31
179,989 GBP2023-12-31
Total Assets Less Current Liabilities
45,838 GBP2024-12-31
44,813 GBP2023-12-31
Creditors
Amounts falling due after one year
11,746 GBP2024-12-31
22,942 GBP2023-12-31
Net Assets/Liabilities
9,264 GBP2024-12-31
9,707 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
9,164 GBP2024-12-31
9,607 GBP2023-12-31
Equity
9,264 GBP2024-12-31
9,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
97,843 GBP2023-12-31
Motor vehicles
97,030 GBP2024-12-31
97,030 GBP2023-12-31
Computers
426,055 GBP2024-12-31
327,447 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
523,085 GBP2024-12-31
522,320 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-97,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-97,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
60,707 GBP2023-12-31
Motor vehicles
35,974 GBP2024-12-31
22,966 GBP2023-12-31
Computers
274,220 GBP2024-12-31
214,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,194 GBP2024-12-31
298,018 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
37,136 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,008 GBP2024-01-01 ~ 2024-12-31
Computers
59,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-97,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-97,843 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
61,056 GBP2024-12-31
74,064 GBP2023-12-31
Computers
151,835 GBP2024-12-31
113,102 GBP2023-12-31
Land and buildings
37,136 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
36,458 GBP2024-12-31
43,333 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
500 GBP2024-12-31
Non-current
500 GBP2024-12-31
500 GBP2023-12-31
Trade Debtors/Trade Receivables
18,922 GBP2024-12-31
3,754 GBP2023-12-31
Amounts owed by group undertakings and participating interests
446,734 GBP2024-12-31
181,684 GBP2023-12-31
Other Debtors
287,581 GBP2024-12-31
798,150 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
621,551 GBP2024-12-31
447,278 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
204,480 GBP2024-12-31
618,589 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,030 GBP2024-12-31
10,652 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
70,504 GBP2024-12-31
66,821 GBP2023-12-31
Other Creditors
Amounts falling due within one year
19,225 GBP2024-12-31
20,237 GBP2023-12-31
Amounts falling due after one year
11,746 GBP2024-12-31
22,942 GBP2023-12-31
  • LAND AND WATER GROUP LIMITED
    Info
    TERRAQUA LIMITED - 2005-03-18
    CHARYBDIS LIMITED - 2005-03-18
    Registered number 04437231
    icon of addressNumeric House, 98 Station Road, Sidcup, Kent DA15 7BY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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