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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 104
  • 1
    Santos, Joao Filipe Grosso Paula
    Born in September 1976
    Individual (16 offsprings)
    Officer
    2006-12-05 ~ 2007-09-03
    OF - Director → CIF 0
  • 2
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    2007-09-03 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Mcnicholas, Michael
    Born in January 1961
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ 2023-03-23
    OF - Director → CIF 0
  • 4
    Baggs, Martin Wayne
    Born in February 1965
    Individual (33 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 5
    Santos, Antonio Fernando Caldeira De Paula
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2008-01-09
    OF - Director → CIF 0
    2009-01-01 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 6
    Sheng, Fuxin
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2012-02-29 ~ 2012-09-28
    OF - Director → CIF 0
    2012-10-29 ~ 2018-10-22
    OF - Director → CIF 0
    2018-10-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Leong, Sara Mei Lee
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-22 ~ 2011-02-11
    OF - Director → CIF 0
  • 8
    Moncik, Brian
    Born in May 1975
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
  • 9
    Mi, Tao
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 10
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Lambert, Guy
    Born in April 1977
    Individual (21 offsprings)
    Officer
    2014-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 12
    Rakowski, Arthur
    Born in September 1957
    Individual (21 offsprings)
    Officer
    2006-06-12 ~ 2006-12-01
    OF - Director → CIF 0
  • 13
    Bolton, Thomas Henrik
    Director born in April 1980
    Individual (14 offsprings)
    Officer
    2024-01-31 ~ 2024-07-08
    OF - Director → CIF 0
  • 14
    Campbell-wales, Carolyn
    Individual (15 offsprings)
    Officer
    2014-11-27 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 15
    Roseke, Kevin Benjamin
    Born in June 1982
    Individual (28 offsprings)
    Officer
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2012-01-31 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-01 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-04-27
    OF - Director → CIF 0
  • 16
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Director → CIF 0
  • 17
    Mason, Peter James, Sir
    Born in September 1946
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2018-01-25
    OF - Director → CIF 0
  • 18
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2017-05-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 19
    Sochocki, Piotr Lukasz
    Born in January 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2017-10-03
    OF - Director → CIF 0
  • 20
    Pham, Nghi Do Truong
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2011-11-21 ~ 2015-10-02
    OF - Director → CIF 0
    Pham, Christy (nghi Do Truong)
    Born in September 1977
    Individual (17 offsprings)
    Officer
    2018-01-23 ~ 2023-05-11
    OF - Director → CIF 0
  • 21
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2016-08-30 ~ 2017-05-31
    OF - Director → CIF 0
  • 22
    Merchant, Gavin Bruce
    Investment Director born in October 1969
    Individual (33 offsprings)
    Officer
    2022-11-04 ~ 2024-07-08
    OF - Director → CIF 0
  • 23
    De Run, Hamish Nihal Malcom
    Born in November 1976
    Individual (76 offsprings)
    Officer
    2020-04-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 24
    Heathcote, Christopher John
    Born in March 1963
    Individual (32 offsprings)
    Officer
    2013-06-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 25
    Kim, Jae Hun
    Senior Investment Manager born in January 1988
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ 2024-03-27
    OF - Director → CIF 0
  • 26
    Crone, Peter Edward Dalrymple
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2006-12-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 27
    Deacon, Christopher Richard
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2006-12-01 ~ 2016-01-22
    OF - Director → CIF 0
  • 28
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2009-11-27 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 29
    Helps, Annabelle Penney
    Individual (52 offsprings)
    Officer
    2006-06-22 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 30
    Kolenc, Stanislav Michael
    Born in January 1977
    Individual (21 offsprings)
    Officer
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2013-01-02
    OF - Director → CIF 0
  • 31
    Wang, Chenye
    Investment Professional born in July 1979
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 32
    Gomez, Pilar
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 33
    Hughes, David Jonathan
    Individual (75 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 34
    Bakker, Robert-jan Olivier Christiaan
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2015-03-13 ~ 2016-01-18
    OF - Director → CIF 0
  • 35
    Noble, Perry Denis
    Alternate born in January 1960
    Individual (53 offsprings)
    Officer
    2012-11-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 36
    Antolik, Peter Szymon
    Born in December 1968
    Individual (129 offsprings)
    Officer
    2006-06-22 ~ 2008-02-14
    OF - Director → CIF 0
  • 37
    Bloch-hansen, Michael David, Mr.
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2018-03-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 38
    Mckenzie, William Rodgers
    Born in October 1956
    Individual (11 offsprings)
    Officer
    2009-02-09 ~ 2008-02-26
    OF - Director → CIF 0
  • 39
    Beckley, Edward Thomas
    Born in June 1975
    Individual (69 offsprings)
    Officer
    2008-03-26 ~ 2016-08-30
    OF - Director → CIF 0
  • 40
    Onarheim, Henrik
    Investment Professional born in September 1990
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 41
    Rees, David Rocyn
    Born in April 1959
    Individual (55 offsprings)
    Officer
    2012-10-29 ~ 2013-05-24
    OF - Director → CIF 0
    2014-04-22 ~ 2015-01-01
    OF - Director → CIF 0
    2015-01-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 42
    Buffery, Daniel
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Director → CIF 0
    2015-03-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 43
    Abraira, Luis Fernando Arana
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2008-01-09 ~ 2009-01-01
    OF - Director → CIF 0
    2010-01-01 ~ 2011-01-01
    OF - Director → CIF 0
    2011-08-04 ~ 2012-01-19
    OF - Director → CIF 0
  • 44
    O’donnell, Paul
    Born in November 1978
    Individual (52 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 45
    Richon, Thibault Francois Paul
    Born in July 1982
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ 2016-01-18
    OF - Director → CIF 0
  • 46
    Osorio, Alina Mihaela
    Born in October 1966
    Individual (17 offsprings)
    Officer
    2015-11-26 ~ 2017-12-19
    OF - Director → CIF 0
  • 47
    Mulholland, Patrick Thomas
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 48
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 49
    Song, Tianxiao (sophie)
    Born in May 1990
    Individual (5 offsprings)
    Officer
    2018-10-22 ~ 2020-03-05
    OF - Director → CIF 0
  • 50
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 51
    Lowndes, Susannah
    Director born in June 1988
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2024-07-08
    OF - Director → CIF 0
  • 52
    Hall, Alastair Colin
    Investment Professional born in February 1982
    Individual (16 offsprings)
    Officer
    2017-05-31 ~ 2024-05-20
    OF - Director → CIF 0
  • 53
    Cooke, Martin Anthony
    Born in May 1964
    Individual (117 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 54
    Shi, Yaping
    Born in October 1969
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ 2012-09-28
    OF - Director → CIF 0
  • 55
    Wang, Yan
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2018-10-22
    OF - Director → CIF 0
  • 56
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2022-12-19
    OF - Secretary → CIF 0
  • 57
    Evenden, Rhys David
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2011-12-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 58
    Greenleaf, Richard
    Born in April 1981
    Individual (41 offsprings)
    Officer
    2013-07-31 ~ 2017-05-31
    OF - Director → CIF 0
  • 59
    Cogley, Jason David
    Born in January 1972
    Individual (36 offsprings)
    Officer
    2019-05-20 ~ 2020-05-21
    OF - Director → CIF 0
    Cogley, Jason David
    Finance born in January 1972
    Individual (36 offsprings)
    2023-10-26 ~ 2024-05-20
    OF - Director → CIF 0
  • 60
    Obozian, Sarah Vartanouche Juliette
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2020-11-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 61
    Eaves, Simon Richard
    Born in July 1967
    Individual (96 offsprings)
    Officer
    2012-01-20 ~ 2014-10-15
    OF - Director → CIF 0
  • 62
    Dela Cruz, Jenny Lyn
    Investment Professional born in December 1990
    Individual (13 offsprings)
    Officer
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 63
    Qureshi, Abdul Moiz
    Born in August 1986
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ 2024-03-08
    OF - Director → CIF 0
  • 64
    Heijningen, Cornelia Bernadette Maria Van
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    2013-01-02 ~ 2014-04-01
    OF - Director → CIF 0
    Van Heijningen, Cornelia Bernadette Maria
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-03-13
    OF - Director → CIF 0
    2016-01-18 ~ 2017-08-02
    OF - Director → CIF 0
  • 65
    Gregor, Robert John
    Born in May 1969
    Individual (44 offsprings)
    Officer
    2006-12-01 ~ 2007-10-15
    OF - Director → CIF 0
    2007-10-15 ~ 2008-02-14
    OF - Director → CIF 0
  • 66
    Deeley, Stephen Alan John
    Born in February 1980
    Individual (31 offsprings)
    Officer
    2017-11-15 ~ 2024-05-20
    OF - Director → CIF 0
  • 67
    Gadsby, Roderick John
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2010-06-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 68
    Schmid, Christian Eugen
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 69
    Hofbauer, Peter Francis
    Born in July 1960
    Individual (54 offsprings)
    Officer
    2015-03-13 ~ 2016-10-12
    OF - Director → CIF 0
  • 70
    Noble, Richard Grant
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2022-09-30 ~ 2023-03-23
    OF - Director → CIF 0
  • 71
    Tucker, Giles John Julian
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2015-04-17 ~ 2019-05-20
    OF - Director → CIF 0
    2020-05-21 ~ 2024-03-08
    OF - Director → CIF 0
  • 72
    Pestrak, Greg
    Born in August 1971
    Individual (24 offsprings)
    Officer
    2017-10-03 ~ 2021-12-03
    OF - Director → CIF 0
  • 73
    Hill, Marcus Christopher
    Born in September 1982
    Individual (13 offsprings)
    Officer
    2012-01-20 ~ 2015-03-13
    OF - Director → CIF 0
  • 74
    Boesenberg, Kieren George
    Born in January 1978
    Individual (19 offsprings)
    Officer
    2009-04-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 75
    Horler, Nicholas Wenham
    Born in February 1959
    Individual (52 offsprings)
    Officer
    2014-04-14 ~ 2015-03-13
    OF - Director → CIF 0
  • 76
    Verrion, Robert Edward
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2010-01-01 ~ 2012-10-29
    OF - Director → CIF 0
  • 77
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2016-10-12 ~ 2020-04-08
    OF - Director → CIF 0
  • 78
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    2006-12-01 ~ 2015-03-13
    OF - Director → CIF 0
  • 79
    Sloan, Emma Victoria
    Individual (15 offsprings)
    Officer
    2016-09-01 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 80
    Stanley, Martin Stephen William
    Born in June 1963
    Individual (145 offsprings)
    Officer
    2006-06-12 ~ 2006-08-17
    OF - Director → CIF 0
    2006-12-01 ~ 2012-09-07
    OF - Director → CIF 0
  • 81
    Campbell, Alexander William
    Individual (24 offsprings)
    Officer
    2006-06-12 ~ 2006-06-21
    OF - Secretary → CIF 0
  • 82
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2008-02-14 ~ 2009-01-19
    OF - Director → CIF 0
    2010-06-07 ~ 2014-09-11
    OF - Director → CIF 0
  • 83
    Lynam, Charles
    Born in December 1968
    Individual (18 offsprings)
    Officer
    2006-12-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 84
    Wang, Minzhen
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2020-03-05 ~ 2024-01-15
    OF - Director → CIF 0
  • 85
    Grund, Ines
    Born in December 1978
    Individual (24 offsprings)
    Officer
    2019-07-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 86
    Hambrook, Rachael
    Individual (1 offspring)
    Officer
    2022-12-19 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 87
    Shah, Dipesh Jayantilal
    Born in May 1953
    Individual (27 offsprings)
    Officer
    2007-10-15 ~ 2015-03-13
    OF - Director → CIF 0
  • 88
    Hamilton, Iain Alexander
    Individual (104 offsprings)
    Officer
    2007-11-22 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 89
    Deng, Ying
    Manager born in April 1985
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ 2020-11-30
    OF - Director → CIF 0
    2022-02-18 ~ 2023-10-26
    OF - Director → CIF 0
    Deng, Ying
    Investment Director born in April 1985
    Individual (9 offsprings)
    2024-03-08 ~ 2024-05-20
    OF - Director → CIF 0
  • 90
    Divoky, Jerry James
    Portfolio Manager born in August 1966
    Individual (17 offsprings)
    Officer
    2015-10-02 ~ 2024-05-20
    OF - Director → CIF 0
  • 91
    Hanson, Joel Edmund
    Individual (26 offsprings)
    Officer
    2007-08-23 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 92
    Xu, Dapeng
    Born in May 1972
    Individual (15 offsprings)
    Officer
    2012-10-29 ~ 2014-07-01
    OF - Director → CIF 0
  • 93
    Mccosker, Peter Joseph
    Born in December 1981
    Individual (19 offsprings)
    Officer
    2019-07-14 ~ 2021-05-30
    OF - Director → CIF 0
  • 94
    Xie, David Jinlin
    Investment Professional born in January 1978
    Individual (15 offsprings)
    Officer
    2024-01-15 ~ 2024-07-09
    OF - Director → CIF 0
  • 95
    Guerreiro, Manuel Cavaco
    Born in June 1962
    Individual (17 offsprings)
    Officer
    2011-01-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 96
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2007-02-14 ~ 2011-11-21
    OF - Director → CIF 0
    Blomfield Smith, Rosamund
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2012-11-29 ~ 2015-03-13
    OF - Director → CIF 0
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2015-04-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 97
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Nominee Director → CIF 0
  • 98
    Mora, David
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2010-03-31 ~ 2011-01-01
    OF - Director → CIF 0
  • 99
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 100
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2023-07-10 ~ 2024-02-17
    OF - Director → CIF 0
  • 101
    Webb, Lincoln Hillier
    Born in March 1971
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2007-12-01
    OF - Director → CIF 0
    2008-02-26 ~ 2009-02-09
    OF - Director → CIF 0
    2009-02-09 ~ 2010-01-01
    OF - Director → CIF 0
    2011-01-01 ~ 2015-10-02
    OF - Director → CIF 0
    2015-10-16 ~ 2018-01-23
    OF - Director → CIF 0
  • 102
    Israel, Ross Daniel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 103
    1st Floor Albert House, South Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 104
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-05-17 ~ 2006-06-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMBLE WATER HOLDINGS LIMITED

Period: 2006-10-06 ~ now
Company number: 05819262
Registered names
KEMBLE WATER HOLDINGS LIMITED - now
BOUNTYDALE LIMITED - 2006-06-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEMBLE WATER HOLDINGS LIMITED
    Info
    BRITANNIA PORTS HOLDINGS LIMITED - 2006-10-06
    BOUNTYDALE LIMITED - 2006-10-06
    Registered number 05819262
    7th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • KEMBLE WATER HOLDINGS LIMITED
    S
    Registered number 05819262
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
    Corporate in Companies House, England And Wales
    CIF 1
  • KEMBLE WATER HOLDINGS LIMITED
    S
    Registered number 05819262
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEMBLE WATER EUROBOND PLC
    05957999
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (102 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TRINZIC HOLDINGS LIMITED
    - now 14162654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-05 during the appointment or period of control
    KEMBLE VENTURES HOLDINGS LIMITED
    - 2023-12-13 14162654
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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