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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 20
  • 1
    Cook, Bernard
    Born in May 1944
    Individual (33 offsprings)
    Officer
    2009-07-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Ward, Dee Eamon
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2003-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Pritchett, Gregory Philip
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2017-07-12 ~ 2023-01-25
    OF - Director → CIF 0
  • 4
    Smith, Paula
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2025-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    Lee-young, Jill
    Individual (16 offsprings)
    Officer
    2017-07-12 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 6
    Matthews, Kevin John
    Born in August 1957
    Individual (11 offsprings)
    Officer
    2004-09-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 7
    Campbell, Shaun Edward
    Born in March 1979
    Individual (18 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, John Martin
    Born in August 1967
    Individual (13 offsprings)
    Officer
    2003-11-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Dexter, Roy Ian Lawson
    Born in October 1968
    Individual (49 offsprings)
    Officer
    2018-08-31 ~ 2020-04-10
    OF - Director → CIF 0
  • 10
    Ryall, Michael John Robert
    Born in March 1986
    Individual (38 offsprings)
    Officer
    2021-10-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Gillott, Nicholas Frank
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Bradley, Wayne Keefe
    Born in December 1947
    Individual (11 offsprings)
    Officer
    2003-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Leek, Marcus
    Born in May 1975
    Individual (47 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Dundon, John
    Born in January 1951
    Individual (19 offsprings)
    Officer
    2003-11-27 ~ 2017-12-29
    OF - Director → CIF 0
  • 15
    Kent, Jamie Christian
    Born in September 1984
    Individual (72 offsprings)
    Officer
    2022-11-01 ~ 2025-03-14
    OF - Director → CIF 0
  • 16
    Routledge, Christopher
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2017-07-12
    OF - Director → CIF 0
    Routledge, Christopher
    Individual (16 offsprings)
    Officer
    2003-11-27 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 17
    Sheldon, Richard
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 18
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2003-07-15 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 19
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2003-07-15 ~ 2003-11-28
    OF - Director → CIF 0
  • 20
    ANGEL SPRINGS HOLDINGS LIMITED
    - now 07617386 04832980
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WATERLOGIC UK LIMITED

Period: 2017-04-07 ~ now
Company number: 04832980
Registered names
WATERLOGIC UK LIMITED - now 09790459
ASH 2003 LIMITED - 2017-04-07 03206959... (more)
GW 705 LIMITED - 2003-10-30 04699709... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2023-06-30
02021-01-01 ~ 2021-12-31
Administrative Expenses
-0 GBP2022-01-01 ~ 2023-06-30
Operating Profit/Loss
-0 GBP2022-01-01 ~ 2023-06-30
Profit/Loss
-0 GBP2022-01-01 ~ 2023-06-30
Fixed Assets - Investments
17,000 GBP2023-06-30
17,000 GBP2021-12-31
Fixed Assets
17,000 GBP2023-06-30
17,000 GBP2021-12-31
Debtors
Current
2,000 GBP2023-06-30
2,000 GBP2021-12-31
Current Assets
2,000 GBP2023-06-30
2,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-18,000 GBP2023-06-30
Net Current Assets/Liabilities
-16,000 GBP2023-06-30
-16,000 GBP2021-12-31
Total Assets Less Current Liabilities
0 GBP2023-06-30
0 GBP2021-12-31
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2021-12-31
Equity
Called up share capital
24,000 GBP2023-06-30
24,000 GBP2021-12-31
24,000 GBP2021-01-01
Share premium
1,000 GBP2023-06-30
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Retained earnings (accumulated losses)
-24,000 GBP2023-06-30
-24,000 GBP2021-12-31
-24,000 GBP2021-01-01
Equity
0 GBP2023-06-30
0 GBP2021-12-31
0 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-01-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
2,000 GBP2023-06-30
2,000 GBP2021-12-31
Amounts owed to group undertakings
Current
18,000 GBP2023-06-30
18,000 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
Creditors
Current
18,000 GBP2023-06-30
18,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,041,000 shares2023-06-30
17,041,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,140,000 shares2023-06-30
1,140,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
02022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
452,000 shares2023-06-30
452,000 shares2021-12-31
Par Value of Share
Class 3 ordinary share
02022-01-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,981,000 shares2023-06-30
5,981,000 shares2021-12-31
Par Value of Share
Class 4 ordinary share
02022-01-01 ~ 2023-06-30

Related profiles found in government register
  • WATERLOGIC UK LIMITED
    Info
    ASH 2003 LIMITED - 2017-04-07
    ANGEL SPRINGS HOLDINGS LIMITED - 2017-04-07
    GW 705 LIMITED - 2017-04-07
    Registered number 04832980
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • WATERLOGIC UK LTD
    S
    Registered number 04832980
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CULLIGAN (UK) LIMITED
    - now 02418453 05229188... (more)
    WATERLOGIC GB LIMITED
    - 2023-03-31 02418453
    ANGEL SPRINGS LIMITED
    - 2020-02-27 02418453 03939715
    CHILTERN HILLS WATERCOOLERS LTD - 2005-04-08
    AQUARIUS (MW) LIMITED - 1991-02-05
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-24
    CIF 1 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.