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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 34
  • 1
    Drew, Rachel Amelia
    Investment Director born in June 1976
    Individual (21 offsprings)
    Officer
    2019-12-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Stanley, Martin Stephen William
    Banker born in June 1963
    Individual (138 offsprings)
    Officer
    2006-03-29 ~ 2006-10-02
    OF - Director → CIF 0
  • 3
    Mcardle, Mark Gerard Denis
    Born in June 1987
    Individual (13 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    Jordan, Stephen Francis
    Portfolio Manager born in July 1980
    Individual (14 offsprings)
    Officer
    2018-08-03 ~ 2019-12-27
    OF - Director → CIF 0
  • 5
    Cote, Patrick
    Director born in September 1972
    Individual (8 offsprings)
    Officer
    2014-01-28 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Truillet, Nicolas
    Individual (5 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Malan, Paul Richard
    Banker born in September 1970
    Individual (47 offsprings)
    Officer
    2003-09-29 ~ 2004-01-13
    OF - Director → CIF 0
  • 8
    Stimpson, Joanne Elizabeth
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
    Stimpson, Joanne Elizabeth
    Individual (35 offsprings)
    Officer
    2006-10-02 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2008-05-07
    OF - Director → CIF 0
  • 10
    Tallentire, Robert John
    Individual (66 offsprings)
    Officer
    2003-09-29 ~ 2004-05-06
    OF - Secretary → CIF 0
  • 11
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2008-05-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    Taylor, Peter Nolan
    Director born in January 1972
    Individual (12 offsprings)
    Officer
    2006-10-02 ~ 2007-12-18
    OF - Director → CIF 0
  • 13
    Stent, John Julian
    Banker born in March 1955
    Individual (37 offsprings)
    Officer
    2004-02-18 ~ 2006-10-02
    OF - Director → CIF 0
  • 14
    Helps, Annabelle Penney
    Individual (48 offsprings)
    Officer
    2004-05-06 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 15
    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)
    2021-09-21 ~ 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
  • 16
    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
  • 17
    Leroux, Jean-etienne
    Company Director born in July 1978
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-02-26
    OF - Director → CIF 0
  • 18
    Maxwell, Gordon Walker
    Director born in April 1953
    Individual (15 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 19
    Dixon, Peter Vincent
    Director born in May 1960
    Individual (32 offsprings)
    Officer
    2014-01-28 ~ 2017-04-27
    OF - Director → CIF 0
  • 20
    Butler, Paul
    Director born in March 1961
    Individual (27 offsprings)
    Officer
    2006-10-02 ~ 2011-03-16
    OF - Director → CIF 0
  • 21
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-09-29 ~ 2006-03-29
    OF - Director → CIF 0
  • 22
    Fortin, Olivier Georges Xavier
    Director Asset Management born in March 1974
    Individual (28 offsprings)
    Officer
    2014-10-29 ~ 2017-02-08
    OF - Director → CIF 0
  • 23
    Maria, Pere Minguell
    Born in September 1993
    Individual (6 offsprings)
    Officer
    2024-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Ouellet, Jean Pierre
    Director born in January 1948
    Individual (7 offsprings)
    Officer
    2013-07-24 ~ 2017-02-08
    OF - Director → CIF 0
  • 25
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2004-06-02 ~ 2006-10-02
    OF - Director → CIF 0
  • 26
    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
  • 27
    Higgins, Howard Charles
    Utility Executive born in March 1953
    Individual (38 offsprings)
    Officer
    2006-03-29 ~ 2006-10-02
    OF - Director → CIF 0
  • 28
    Bhatia, Kanishk
    Company Director born in December 1982
    Individual (17 offsprings)
    Officer
    2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 29
    Hunter, Andrew
    Banker born in June 1968
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2004-05-17
    OF - Director → CIF 0
  • 30
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-08-14 ~ 2003-09-26
    OF - Nominee Director → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2003-09-26 ~ 2003-09-29
    OF - Director → CIF 0
    2003-09-26 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 32
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2003-09-26 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 33
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-08-14 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
  • 34
    HDF (UK) HOLDINGS LIMITED
    - now 05462865
    HACKREMCO (NO. 2273) LIMITED - 2005-08-17
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HASTINGS WATER (UK) LIMITED

Period: 2006-10-12 ~ now
Company number: 04866247
Registered names
HASTINGS WATER (UK) LIMITED - now
CHORDSTRUCK LIMITED - 2003-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
227,000 GBP2021-03-31
227,000 GBP2020-03-31
Cash at bank and in hand
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
-0 GBP2021-03-31
-0 GBP2020-03-31
Net Assets/Liabilities
117,000 GBP2021-03-31
117,000 GBP2020-03-31
Equity
Called up share capital
95,000 GBP2021-03-31
95,000 GBP2020-03-31
95,000 GBP2019-04-01
Retained earnings (accumulated losses)
23,000 GBP2021-03-31
23,000 GBP2020-03-31
23,000 GBP2019-04-01
Equity
117,000 GBP2021-03-31
117,000 GBP2020-03-31
118,000 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2020-04-01 ~ 2021-03-31
-2,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-6,000 GBP2020-04-01 ~ 2021-03-31
-2,000 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
6,000 GBP2020-04-01 ~ 2021-03-31
2,000 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
145,000 GBP2021-03-31
145,000 GBP2020-03-31
Amounts invested in assets
227,000 GBP2021-03-31
227,000 GBP2020-03-31
Cash and Cash Equivalents
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
0 GBP2021-03-31
0 GBP2020-03-31
Creditors
Current
0 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Non-current
110,000 GBP2021-03-31
110,000 GBP2020-03-31
Creditors
Non-current
110,000 GBP2021-03-31
110,000 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
94,721,000 shares2021-03-31
94,721,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HASTINGS WATER (UK) LIMITED
    Info
    MACQUARIE WATER (UK) LIMITED - 2006-10-12
    CHORDSTRUCK LIMITED - 2006-10-12
    Registered number 04866247
    South East Water Limited, Rocroft Road, Snodland, Kent ME6 5AH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-14 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • HASTINGS WATER (UK) LIMITED
    S
    Registered number 04866247
    Rocfort Road, Snodland, Kent, England, ME6 5AH
    Private Limited in Companies House, England
    CIF 1
  • HASTINGS WATER (UK) LIMITED
    S
    Registered number 04866247
    South East Water Limited, Rocfort Road, Snodland, England, ME6 5AH
    Hastings Water (Uk) Limited in England And Wales, United Kingdom
    CIF 2
  • HASTINGS WATER (UK) LIMITED
    S
    Registered number 04866247
    South East Water Limited, Rocfort Road, Snodland, Kent, United Kingdom, ME6 5AH
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MKW HOLDCO 1
    - now 05265406 05265399
    HACKREMCO (NO. 2216) LIMITED - 2005-02-08
    Rocfort Road, Snodland, Kent
    Active Corporate (32 parents)
    Person with significant control
    2024-04-18 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    SOUTH EAST WATER (HOLDINGS) LIMITED
    - now 04771490
    HACKREMCO (NO. 2061) LIMITED - 2004-06-02
    South East Water Limited, Rocfort Road, Snodland, Kent
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SWAN GROUP
    - now 02288754
    SWAN GROUP PLC - 2005-02-15
    SWAN GROUP LIMITED - 2002-12-20
    SWAN GROUP PLC - 2002-12-03
    MID KENT HOLDINGS LIMITED - 2001-08-14
    BEALAW (230) LIMITED - 1989-03-03
    Rocfort Road, Snodland, Kent
    Active Corporate (51 parents, 5 offsprings)
    Person with significant control
    2024-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.