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
    Truillet, Nicolas Alexandre Desire
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mcardle, Mark Gerard Denis
    Investment Professional / Investment Director born in June 1987
    Individual (12 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 3
    Maria, Pere Minguell
    Director born in September 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 4
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2003-09-29
    Rocfort Road, Snodland, Kent, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    117,459,000 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Butler, Paul
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - director → CIF 0
  • 2
    Le Gal, Anne-noelle
    Alternate Director born in December 1983
    Individual (1 offspring)
    Officer
    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
    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
    2021-06-19 ~ 2023-04-14
    OF - director → CIF 0
    Le Gal, Anne-noelle Noelle
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2024-01-25 ~ 2024-09-24
    OF - director → CIF 0
  • 3
    Devlin, Margaret Patricia
    Managing Director born in March 1962
    Individual
    Officer
    2004-06-02 ~ 2006-05-26
    OF - director → CIF 0
  • 4
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual
    Officer
    2006-10-02 ~ 2011-03-16
    OF - director → CIF 0
  • 5
    Fortin, Oliver
    Director Asset Management born in March 1974
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - director → CIF 0
  • 6
    Higgins, Howard Charles
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    2005-12-01 ~ 2006-10-02
    OF - director → CIF 0
  • 7
    Stent, John Julian
    Banker born in March 1955
    Individual
    Officer
    2004-06-02 ~ 2005-12-01
    OF - director → CIF 0
  • 8
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - director → CIF 0
  • 9
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (11 offsprings)
    Officer
    2008-05-22 ~ 2016-09-14
    OF - director → CIF 0
  • 10
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual
    Officer
    2011-03-15 ~ 2014-01-15
    OF - director → CIF 0
  • 11
    Burns, Noel James
    Company Secretary
    Individual
    Officer
    2004-06-02 ~ 2008-09-30
    OF - secretary → CIF 0
  • 12
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual
    Officer
    2011-03-15 ~ 2014-02-26
    OF - director → CIF 0
  • 13
    Taylor, Peter Nolan
    Director born in January 1972
    Individual
    Officer
    2006-10-02 ~ 2007-12-18
    OF - director → CIF 0
  • 14
    Szczepaniak, Marissa Ann
    Investment Director born in December 1980
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ 2018-08-03
    OF - director → CIF 0
    Szczepaniak, Marissa Ann
    Non-Executive Director born in December 1980
    Individual (5 offsprings)
    2019-03-04 ~ 2021-06-19
    OF - director → CIF 0
  • 15
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2019-12-27
    OF - director → CIF 0
  • 16
    Schubert, Oliver Jan
    Executive Director born in June 1972
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ 2019-03-04
    OF - director → CIF 0
    Schubert, Oliver Jan
    Director born in June 1972
    Individual (2 offsprings)
    2021-09-13 ~ 2023-04-14
    OF - director → CIF 0
    Schubert, Oliver Jan
    Director born in July 1980
    Individual (2 offsprings)
    Officer
    2023-04-14 ~ 2024-01-25
    OF - director → CIF 0
  • 17
    Baggs, Martin Wayne
    Managing Director born in February 1965
    Individual (1 offspring)
    Officer
    2006-07-06 ~ 2006-10-02
    OF - director → CIF 0
  • 18
    Cote, Patrick
    Director born in September 1972
    Individual
    Officer
    2014-01-28 ~ 2014-10-29
    OF - director → CIF 0
  • 19
    Craig, James Stuart
    Banker born in August 1965
    Individual
    Officer
    2004-06-02 ~ 2005-12-01
    OF - director → CIF 0
  • 20
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (12 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - director → CIF 0
  • 21
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual
    Officer
    2013-07-24 ~ 2017-02-08
    OF - director → CIF 0
  • 22
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2014-01-28 ~ 2017-04-27
    OF - director → CIF 0
  • 23
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual
    Officer
    2019-12-27 ~ 2022-03-17
    OF - director → CIF 0
  • 24
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2003-05-20 ~ 2004-06-02
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 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)
1,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-6,754,000 GBP2023-04-01 ~ 2024-03-31
2,382,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,858,000 GBP2023-04-01 ~ 2024-03-31
2,389,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,195,000 GBP2024-03-31
Fixed Assets
364,616,000 GBP2024-03-31
361,421,000 GBP2023-03-31
Debtors
Current
701,000 GBP2024-03-31
6,204,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
5,000 GBP2023-03-31
Current Assets
703,000 GBP2024-03-31
6,209,000 GBP2023-03-31
Total Assets Less Current Liabilities
365,319,000 GBP2024-03-31
367,630,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-83,699,000 GBP2024-03-31
-82,152,000 GBP2023-03-31
Net Assets/Liabilities
281,620,000 GBP2024-03-31
285,478,000 GBP2023-03-31
Equity
Called up share capital
145,408,000 GBP2024-03-31
145,408,000 GBP2023-03-31
145,408,000 GBP2022-04-01
Retained earnings (accumulated losses)
136,212,000 GBP2024-03-31
140,070,000 GBP2023-03-31
141,481,000 GBP2022-04-01
Equity
281,620,000 GBP2024-03-31
285,478,000 GBP2023-03-31
286,889,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,858,000 GBP2023-04-01 ~ 2024-03-31
2,389,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-3,800,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000,000 GBP2023-04-01 ~ 2024-03-31
-3,800,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,689,000 GBP2023-04-01 ~ 2024-03-31
453,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
1,000,000 GBP2023-04-01 ~ 2024-03-31
3,800,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
3,195,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
701,000 GBP2024-03-31
6,204,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
82,152,000 GBP2024-03-31
82,152,000 GBP2023-03-31
Creditors
Non-current
83,699,000 GBP2024-03-31
82,152,000 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
    South East Water Limited, Rocfort Road, Snodland, Kent ME6 5AH
    Private Limited Company incorporated on 2003-05-20 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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
Active 1
  • SOUTH EAST WATER PLC - 2004-04-07
    MID-SUSSEX WATER PLC - 1999-01-04
    South East Water Limited, Rocfort Road, Snodland, Kent
    Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.