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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 12
  • 1
    Petford, Nicholas, Dr
    Manager born in May 1961
    Individual (15 offsprings)
    Officer
    2008-01-10 ~ 2023-08-18
    OF - Director → CIF 0
  • 2
    Hazlewood, Jon
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2023-08-18 ~ 2024-02-11
    OF - Director → CIF 0
  • 3
    Coupland, Michael William
    Born in January 1986
    Individual (41 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Gough, Sean
    Born in April 1967
    Individual (7 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Henry William
    Company Director born in May 1950
    Individual (19 offsprings)
    Officer
    2009-03-05 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Phelps, Wendy May Bettinson
    Individual (1 offspring)
    Officer
    2006-07-14 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 7
    Phelps, Simon Thomas
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    2006-07-14 ~ 2023-08-18
    OF - Director → CIF 0
    Mr Simon Thomas Phelps
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Byrne, David
    Director born in October 1996
    Individual (18 offsprings)
    Officer
    2023-08-18 ~ 2024-06-21
    OF - Director → CIF 0
  • 9
    Clare, Philip Michael, Dr
    Head Of Contracts born in May 1968
    Individual (8 offsprings)
    Officer
    2008-10-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 10
    EMPTEEZY LIMITED
    - now SC100049
    DASBREAK LIMITED - 1986-08-13
    4, Muir Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Nominee Director → CIF 0
  • 12
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FLUVIAL INNOVATIONS LIMITED

Period: 2006-07-14 ~ now
Company number: 05876801
Registered name
FLUVIAL INNOVATIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02023-01-01 ~ 2023-10-31
Total Inventories
98,030 GBP2024-10-31
Debtors
556,155 GBP2024-10-31
554,844 GBP2023-10-31
Cash at bank and in hand
19,421 GBP2024-10-31
69,538 GBP2023-10-31
Current Assets
673,606 GBP2024-10-31
624,382 GBP2023-10-31
Net Current Assets/Liabilities
535,914 GBP2024-10-31
501,875 GBP2023-10-31
Total Assets Less Current Liabilities
535,914 GBP2024-10-31
501,875 GBP2023-10-31
Net Assets/Liabilities
535,914 GBP2024-10-31
496,133 GBP2023-10-31
Equity
Called up share capital
1,053 GBP2024-10-31
1,053 GBP2023-10-31
Share premium
49,947 GBP2024-10-31
49,947 GBP2023-10-31
Retained earnings (accumulated losses)
484,914 GBP2024-10-31
445,133 GBP2023-10-31
Equity
535,914 GBP2024-10-31
496,133 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,972 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
125,972 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
115,597 GBP2024-10-31
4,890 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
440,558 GBP2024-10-31
545,073 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
4,881 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
556,155 GBP2024-10-31
554,844 GBP2023-10-31
Trade Creditors/Trade Payables
Current
44,557 GBP2023-10-31
Amounts owed to group undertakings
Current
49,915 GBP2024-10-31
Other Taxation & Social Security Payable
Current
78,471 GBP2024-10-31
17,359 GBP2023-10-31
Other Creditors
Current
9,306 GBP2024-10-31
60,591 GBP2023-10-31

  • FLUVIAL INNOVATIONS LIMITED
    Info
    Registered number 05876801
    Chiltern Capital Llp Lion Court, 25 Procter Street, London WC1V 6NY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.