logo
explain how to read the page

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 5
  • 1
    Raines, Donna Lynne
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Smucygz, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Donnelly, Adam James
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Zakas, Marietta Edmunds
    Born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 1, St. James's Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,384,881 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 25
  • 1
    Piwnica, Carole
    Consultant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-10 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Tobin, Iain John
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2010-11-10
    OF - Director → CIF 0
    icon of calendar 2011-10-31 ~ 2014-09-24
    OF - Director → CIF 0
  • 3
    Trow, Stuart William
    Chartered Engineer born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Bold, Stephen Eric, Dr
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 5
    Brooke, Stephen Henry Ralph
    Company Director born in September 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2021-06-14
    OF - Director → CIF 0
  • 6
    Mannering, Michael Eric John
    Engineer born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 7
    Cunningham, Michelle Marie
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2023-02-04
    OF - Director → CIF 0
  • 8
    Stacey, Eric Alexander
    Vice President & General Manager born in April 1977
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Kingdon, Adam Fletcher Downs
    Management Consultant born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2014-11-19
    OF - Director → CIF 0
  • 10
    Hagan, Joel
    Ceo born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Starling, Kevin
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-19 ~ 2019-03-05
    OF - Director → CIF 0
  • 12
    Oliver, Simon Matthew Dudgeon
    Company Director born in July 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2014-11-19
    OF - Director → CIF 0
  • 13
    Saunders, Christopher Mark
    Chairman born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Heinrichs, Steven Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 15
    Isherwood, Simon John
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2010-07-06
    OF - Director → CIF 0
  • 16
    Phillipps, Andrew James
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-05 ~ 2014-11-07
    OF - Director → CIF 0
  • 17
    Beart, Nicholas Anthony
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 18
    Mottershead, Peter David Leigh
    Engineer born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Burrows, Andrew Roland
    Naval Architect born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2015-09-03
    OF - Director → CIF 0
    Burrows, Andrew Roland
    Naval Architect
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2015-09-03
    OF - Secretary → CIF 0
  • 20
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-11-09 ~ 2005-11-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2005-11-09 ~ 2005-11-17
    PE - Director → CIF 0
  • 22
    icon of address40, Boulevard Joseph Ii, L1840, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 23
    SWARRATON PARTNERS DIRECTORS LIMITED
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2014-11-19
    PE - Director → CIF 0
  • 24
    icon of address25 Upper Brooke Street, Upper Brook Street, London, England
    Corporate
    Person with significant control
    2016-09-08 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 25
    icon of address1st Floor, Waterloo House, Don Street, St Helier, Jersey
    Corporate
    Person with significant control
    2016-09-08 ~ 2018-05-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

I2O WATER LTD

Previous names
FENPOOL LIMITED - 2006-01-23
HYDRODIGITAL LIMITED - 2007-02-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
322023-10-01 ~ 2024-09-30
312022-10-01 ~ 2023-09-30
Property, Plant & Equipment
12,438 GBP2023-09-30
Fixed Assets - Investments
8,729 GBP2024-09-30
8,729 GBP2023-09-30
Fixed Assets
8,729 GBP2024-09-30
21,167 GBP2023-09-30
Total Inventories
1,073,598 GBP2024-09-30
1,030,166 GBP2023-09-30
Debtors
Current
788,162 GBP2024-09-30
2,854,742 GBP2023-09-30
Cash at bank and in hand
916,913 GBP2024-09-30
751,580 GBP2023-09-30
Current Assets
2,778,673 GBP2024-09-30
4,636,488 GBP2023-09-30
Net Current Assets/Liabilities
1,359,184 GBP2024-09-30
3,081,512 GBP2023-09-30
Total Assets Less Current Liabilities
1,367,913 GBP2024-09-30
3,102,679 GBP2023-09-30
Equity
Called up share capital
10,533,638 GBP2024-09-30
10,533,638 GBP2023-09-30
7,383,638 GBP2022-10-01
Share premium
36,385,575 GBP2024-09-30
36,385,575 GBP2023-09-30
36,385,575 GBP2022-10-01
Other miscellaneous reserve
5,545,691 GBP2024-09-30
5,545,691 GBP2023-09-30
5,545,691 GBP2022-10-01
Retained earnings (accumulated losses)
-51,940,898 GBP2024-09-30
-49,956,427 GBP2023-09-30
-47,724,955 GBP2022-10-01
Equity
524,006 GBP2024-09-30
2,508,477 GBP2023-09-30
1,589,949 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,984,471 GBP2023-10-01 ~ 2024-09-30
-2,231,472 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,984,471 GBP2023-10-01 ~ 2024-09-30
-2,231,472 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
3,150,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
3,150,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
409,119 GBP2024-09-30
505,743 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-116,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
493,305 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-116,087 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
409,119 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
12,438 GBP2023-09-30
Raw materials and consumables
823,867 GBP2024-09-30
787,073 GBP2023-09-30
Finished Goods/Goods for Resale
249,731 GBP2024-09-30
243,093 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
27,578 GBP2024-09-30
836,430 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
615,766 GBP2024-09-30
1,955,836 GBP2023-09-30
Other Debtors
Current
95,166 GBP2024-09-30
38,831 GBP2023-09-30
Prepayments/Accrued Income
Current
49,652 GBP2024-09-30
23,645 GBP2023-09-30
Trade Creditors/Trade Payables
Current
132,683 GBP2024-09-30
280,443 GBP2023-09-30
Amounts owed to group undertakings
Current
45,588 GBP2023-09-30
Taxation/Social Security Payable
Current
63,766 GBP2024-09-30
114,296 GBP2023-09-30
Other Creditors
Current
67,082 GBP2024-09-30
36,970 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,155,958 GBP2024-09-30
1,077,679 GBP2023-09-30
Creditors
Current
1,419,489 GBP2024-09-30
1,554,976 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,533,638 shares2024-09-30
10,533,638 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,500 GBP2024-09-30
20,500 GBP2023-09-30
Between one and five year
12,525 GBP2024-09-30
33,025 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,025 GBP2024-09-30
53,525 GBP2023-09-30
Related profiles found in government register
  • I2O WATER LTD
    Info
    FENPOOL LIMITED - 2006-01-23
    HYDRODIGITAL LIMITED - 2006-01-23
    Registered number 05617487
    icon of addressUnit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire SO19 7BN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-09 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • I2O WATER LIMITED
    S
    Registered number 05617487
    icon of addressUnit 2 Vancouver Wharf, Hazel Road, Woolston, Southampton, England, SO19 7BN
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 2 Vancouver Wharf Hazel Road, Woolston, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -132,349 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.