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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 13
  • 1
    Warneford, Brian Richard
    Accountant born in March 1950
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ 2020-12-31
    OF - Director → CIF 0
    Warneford, Brian Richard
    Individual (14 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Melvin, Clifton Adrian
    Born in August 1954
    Individual (29 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Popovic, Zeina Hatem
    Executive At Google born in September 1975
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2022-01-22
    OF - Director → CIF 0
  • 4
    Whait, Charles
    Born in November 1954
    Individual (1 offspring)
    Officer
    2007-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Goodson-wickes, Charles, Dr
    Consultant born in November 1945
    Individual (12 offsprings)
    Officer
    2014-06-23 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Smith, Howard James Neil
    Company Director born in December 1949
    Individual (13 offsprings)
    Officer
    2005-03-03 ~ 2006-07-20
    OF - Director → CIF 0
  • 7
    Pierson, Daniel
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2011-03-23
    OF - Director → CIF 0
  • 8
    Winn Rogers, Susan
    Operations Director born in July 1948
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 9
    Barber, Leslie Christopher
    Director born in April 1957
    Individual (21 offsprings)
    Officer
    2014-04-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Appleby, John Steven
    Management Consultant born in March 1958
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Karlsen, Caroline Cartellieri
    Management Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    2020-10-22 ~ 2022-04-13
    OF - Director → CIF 0
  • 12
    May, Nicholas Matthew Amadeus
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Goldberg, Jeremy William
    Sales And Marketing Consultant born in October 1963
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ 2021-12-20
    OF - Director → CIF 0
parent relation
Company in focus

ECOHYDRA TECHNOLOGIES LIMITED

Period: 2004-10-01 ~ now
Company number: 05248154
Registered name
ECOHYDRA TECHNOLOGIES LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
51,324 GBP2024-12-31
60,743 GBP2023-12-31
Property, Plant & Equipment
856 GBP2024-12-31
1,183 GBP2023-12-31
Fixed Assets - Investments
91 GBP2024-12-31
91 GBP2023-12-31
Fixed Assets
52,271 GBP2024-12-31
62,017 GBP2023-12-31
Total Inventories
156,137 GBP2024-12-31
171,806 GBP2023-12-31
Debtors
Current
49,075 GBP2024-12-31
56,582 GBP2023-12-31
Cash at bank and in hand
5,277 GBP2024-12-31
16,373 GBP2023-12-31
Current Assets
210,489 GBP2024-12-31
244,761 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-66,302 GBP2024-12-31
-90,492 GBP2023-12-31
Net Current Assets/Liabilities
144,187 GBP2024-12-31
154,269 GBP2023-12-31
Total Assets Less Current Liabilities
196,458 GBP2024-12-31
216,286 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-130,446 GBP2023-12-31
Net Assets/Liabilities
62,884 GBP2024-12-31
85,840 GBP2023-12-31
Equity
Called up share capital
59,465 GBP2024-12-31
59,465 GBP2023-12-31
Share premium
2,064,215 GBP2024-12-31
2,064,215 GBP2023-12-31
Retained earnings (accumulated losses)
-2,060,796 GBP2024-12-31
-2,037,840 GBP2023-12-31
Equity
62,884 GBP2024-12-31
85,840 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
188,374 GBP2024-12-31
188,374 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
137,050 GBP2024-12-31
127,631 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,419 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,598 GBP2024-12-31
3,598 GBP2023-12-31
Plant and equipment
4,180 GBP2024-12-31
4,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,778 GBP2024-12-31
7,778 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,598 GBP2024-12-31
3,555 GBP2023-12-31
Plant and equipment
3,324 GBP2024-12-31
3,040 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,922 GBP2024-12-31
6,595 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
284 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
856 GBP2024-12-31
1,140 GBP2023-12-31
Furniture and fittings
43 GBP2023-12-31
Number of Shares Issued (Fully Paid)
4,781,222 shares2024-12-31
4,781,222 shares2023-12-31
Nominal value of allotted share capital
59,465 GBP2024-01-01 ~ 2024-12-31
59,465 GBP2023-01-01 ~ 2023-12-31

  • ECOHYDRA TECHNOLOGIES LIMITED
    Info
    Registered number 05248154
    Suite 1b1 Argyle House, Joel Street, Northwood HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.