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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 4
  • 1
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    icon of addressRocfort Road, Snodland, Kent, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2019-03-04
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (3 offsprings)
    icon of calendar 2021-09-13 ~ 2023-04-14
    OF - Director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-01-25
    OF - Director → CIF 0
  • 4
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 5
    Cote, Patrick
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 8
    Baggs, Martin Wayne
    Managing Director born in February 1965
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 9
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 10
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    icon of calendar 2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 11
    Higgins, Howard Charles
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 12
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2006-05-26
    OF - Director → CIF 0
  • 13
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 14
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    icon of calendar 2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 15
    Fortin, Oliver
    Director Asset Management born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 16
    Le Gal, Anne-noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2018-06-28
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2018-08-03
    OF - Director → CIF 0
    Le Gal, Anne Noelle
    Non-Executive Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-19 ~ 2023-04-14
    OF - Director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-25 ~ 2024-09-24
    OF - Director → CIF 0
  • 17
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    icon of calendar 2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 18
    Burns, Noel James
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-06-02 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 19
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 20
    Butler, Paul
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ 2018-08-03
    OF - Director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    icon of calendar 2019-03-04 ~ 2021-06-19
    OF - Director → CIF 0
  • 22
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 23
    Stent, John Julian
    Banker born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2005-12-01
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2003-05-20 ~ 2004-06-02
    PE - Nominee Secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-20 ~ 2004-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH EAST WATER (HOLDINGS) LIMITED

Previous name
HACKREMCO (NO. 2061) LIMITED - 2004-06-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,000 GBP2024-03-31
Fixed Assets
365,000 GBP2024-03-31
361,000 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Total Assets Less Current Liabilities
365,000 GBP2024-03-31
368,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-84,000 GBP2024-03-31
Net Assets/Liabilities
282,000 GBP2024-03-31
285,000 GBP2023-03-31
Equity
Called up share capital
145,000 GBP2024-03-31
145,000 GBP2023-03-31
145,000 GBP2022-04-01
Retained earnings (accumulated losses)
136,000 GBP2024-03-31
140,000 GBP2023-03-31
141,000 GBP2022-04-01
Equity
282,000 GBP2024-03-31
285,000 GBP2023-03-31
287,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,000 GBP2023-04-01 ~ 2024-03-31
4,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
3,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
6,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
82,000 GBP2024-03-31
82,000 GBP2023-03-31
Creditors
Non-current
84,000 GBP2024-03-31
82,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
145,408,000 shares2024-03-31
145,408,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SOUTH EAST WATER (HOLDINGS) LIMITED
    Info
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    Registered number 04771490
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-20 (22 years 6 months). The company status 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
    icon of addressRocfort Road, Snodland, England, ME6 5AH
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    icon of addressSouth East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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