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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 29
  • 1
    Burns, Noel James
    Company Secretary
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 3
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 4
    Cote, Patrick
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 6
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (32 offsprings)
    Officer
    2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (32 offsprings)
    2019-03-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 7
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 8
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 12
    Fortin, Oliver
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual (20 offsprings)
    Officer
    2004-06-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 14
    Le Gal, Anne-noelle
    Alternate Director born in December 1983
    Individual (31 offsprings)
    Officer
    2018-06-28 ~ 2018-06-28
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (31 offsprings)
    Officer
    2018-06-28 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (31 offsprings)
    Officer
    2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (31 offsprings)
    Officer
    2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 15
    Butler, Paul
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 16
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 17
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (12 offsprings)
    Officer
    2017-04-28 ~ 2019-03-04
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (12 offsprings)
    2021-09-13 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 18
    Higgins, Howard Charles
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2005-12-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 19
    Taylor, Peter Nolan
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2006-10-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 20
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2004-06-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 21
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 22
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-06-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 25
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 26
    Baggs, Martin Wayne
    Managing Director born in February 1965
    Individual (33 offsprings)
    Officer
    2006-07-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 27
    HASTINGS WATER (UK) LIMITED
    - now 04866247
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    Rocfort Road, Snodland, Kent, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2003-05-20 ~ 2004-06-02
    OF - Nominee Secretary → CIF 0
  • 29
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-05-20 ~ 2004-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH EAST WATER (HOLDINGS) LIMITED

Period: 2004-06-02 ~ now
Company number: 04771490
Registered names
SOUTH EAST WATER (HOLDINGS) LIMITED - now
HACKREMCO (NO. 2061) LIMITED - 2004-06-02 04810531... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2024-04-01 ~ 2025-03-31
-7,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Debtors
1,000 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
1,000 GBP2024-03-31
Total Assets Less Current Liabilities
443,000 GBP2025-03-31
365,000 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-93,000 GBP2025-03-31
Net Assets/Liabilities
349,000 GBP2025-03-31
282,000 GBP2024-03-31
Equity
Called up share capital
220,000 GBP2025-03-31
145,000 GBP2024-03-31
145,000 GBP2023-04-01
Retained earnings (accumulated losses)
129,000 GBP2025-03-31
136,000 GBP2024-03-31
140,000 GBP2023-04-01
Equity
349,000 GBP2025-03-31
282,000 GBP2024-03-31
285,000 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
75,000 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
75,000 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2024-04-01 ~ 2025-03-31
-2,000 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
1,000 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
436,000 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
Creditors
Non-current
93,000 GBP2025-03-31
84,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
220,408,000 shares2025-03-31
145,408,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SOUTH EAST WATER (HOLDINGS) LIMITED
    Info
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    Registered number 04771490
    South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SOUTH EAST WATER (HOLDINGS) LIMITED
    S
    Registered number 04771490
    Rocfort Road, Snodland, England, ME6 5AH
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH EAST WATER LIMITED
    - now 02679874 02569593
    SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (87 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.