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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 14
  • 1
    Callister, Stephen John Paul
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2007-03-30
    OF - Director → CIF 0
    Callister, Stephen John Paul
    Individual (9 offsprings)
    Officer
    2005-07-14 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    West, Antony Alan, Doctor
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Italia, Dynshaw Fareed
    Born in July 1970
    Individual (19 offsprings)
    Officer
    2010-11-04 ~ 2014-08-12
    OF - Director → CIF 0
  • 4
    Catling, John Robert
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2005-04-26 ~ 2010-11-04
    OF - Director → CIF 0
    Catling, John Robert
    Individual (20 offsprings)
    Officer
    2007-03-30 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 5
    Ishag, Daniel Charles
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2010-11-04 ~ 2015-02-10
    OF - Director → CIF 0
  • 6
    Young, Nicholas Daniel
    Born in March 1962
    Individual (13 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Harris, Adrian Thomas Wakelin
    Born in September 1967
    Individual (21 offsprings)
    Officer
    2014-08-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2018-12-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Haddon, Richard George Andrew
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Maciver, Alasdair
    Individual (16 offsprings)
    Officer
    2003-12-23 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 11
    Stephenson, Thomas, Professor
    Born in November 1957
    Individual (11 offsprings)
    Officer
    2003-12-23 ~ now
    OF - Director → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7774 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Director → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7742 offsprings)
    Officer
    2003-12-23 ~ 2003-12-23
    OF - Nominee Secretary → CIF 0
  • 14
    BLUEWATER BIO HOLDINGS LIMITED
    09219078
    259-269, Old Marylebone Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WATER INNOVATE LIMITED

Period: 2003-12-23 ~ 2020-02-23
Company number: 05002719
Registered name
WATER INNOVATE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-18
Dissolved on 2020-02-23
Recent Standard Industrial Classification
37000 - Sewerage

  • WATER INNOVATE LIMITED
    Info
    Registered number 05002719
    30 Finsbury Square, London EC2P 2YU
    PRIVATE LIMITED COMPANY incorporated on 2003-12-23 and dissolved on 2020-02-23 (16 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.