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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
Active 1
  • INTEGUMEN LIMITED - 2017-03-27
    INTEGUMEN PLC - 2020-10-04
    BIOSURFACE LIMITED - 2016-08-15
    icon of addressYork Biotech Campus, Sand Hutton, York, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Gradon, Richard Michael
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Clarke, Robert
    Advisor / Consultant born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2015-09-15
    OF - Director → CIF 0
  • 3
    Bristow, Peter
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 4
    Burton, Nigel John, Dr
    Director born in February 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-20 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Brandon, Gerard James
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2022-11-07
    OF - Director → CIF 0
  • 6
    Schumacher, Toby
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 7
    Ostrowski, Tadeusz Aleksander
    Individual
    Officer
    icon of calendar 2011-11-08 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 8
    Jones, Gerald Melville Aubrey, Dr
    Scientist born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-07-23
    OF - Director → CIF 0
  • 9
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-04-18
    OF - Director → CIF 0
    Goodlad, Magnus James
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 10
    O'neill, Francis
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 11
    Shepherd, Paul Welton, Dr
    Chartered Engineer born in November 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ 2010-06-17
    OF - Director → CIF 0
  • 12
    Mcdougall, Neil
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Humphrey, Simon Thomas
    Director born in June 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2021-12-31
    OF - Director → CIF 0
    Humphrey, Simon Thomas
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 14
    Clark, Piers Benedict, Dr
    Director born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-02-20
    OF - Director → CIF 0
  • 15
    Joyce, Fiona
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-05 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 16
    Glover, Camillus Gerard
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-01-10
    OF - Director → CIF 0
  • 17
    Jones, Trevor James Victor
    Director born in September 1945
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2010-06-17
    OF - Director → CIF 0
  • 18
    Leach, Angela
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 19
    Wilson, Alan James Stark
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2019-08-23
    OF - Director → CIF 0
  • 20
    Aubrey, Alan John
    Director born in April 1961
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2007-04-18
    OF - Director → CIF 0
  • 21
    Turner, William James
    Director born in August 1978
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-04-18
    OF - Director → CIF 0
  • 22
    Townend, Michael Charles Nettleton
    Director born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2020-02-20
    OF - Director → CIF 0
  • 23
    Mottram, John Rupert
    Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-02-18
    OF - Director → CIF 0
  • 24
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-10-11 ~ 2006-10-31
    PE - Secretary → CIF 0
  • 25
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-10-11 ~ 2006-10-31
    PE - Director → CIF 0
parent relation
Company in focus

MODERN WATER LIMITED

Previous names
MODERN WATER PLC - 2022-06-07
MODERN WATER LIMITED - 2007-06-04
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Administrative Expenses
-2,000 GBP2020-01-01 ~ 2020-12-31
-8,000 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-2,000 GBP2020-01-01 ~ 2020-12-31
-8,000 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-01-01 ~ 2020-12-31
-0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2020-01-01 ~ 2020-12-31
-8,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-2,000 GBP2020-01-01 ~ 2020-12-31
-8,000 GBP2019-01-01 ~ 2019-12-31
Debtors
3,000 GBP2020-12-31
2,000 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
3,000 GBP2020-12-31
2,000 GBP2019-12-31
Net Current Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Net Assets/Liabilities
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
0 GBP2019-12-31
0 GBP2018-12-31
Share premium
45,000 GBP2020-12-31
43,000 GBP2019-12-31
43,000 GBP2018-12-31
Retained earnings (accumulated losses)
-45,000 GBP2020-12-31
-43,000 GBP2019-12-31
-36,000 GBP2018-12-31
Equity
1,000 GBP2020-12-31
1,000 GBP2019-12-31
8,000 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
3,000 GBP2020-01-01 ~ 2020-12-31
1,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-2,000 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Amounts owed by group undertakings and participating interests
3,000 GBP2020-12-31
2,000 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Related profiles found in government register
  • MODERN WATER LIMITED
    Info
    MODERN WATER PLC - 2022-06-07
    MODERN WATER LIMITED - 2022-06-07
    Registered number 05963927
    icon of addressC12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead NE11 0RU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
  • MODERN WATER LIMITED
    S
    Registered number 5963927
    icon of addressYork Biotech Campus, Sand Hutton, York, England, YO41 1LZ
    Limited Company in Companies House England And Wales, England
    CIF 1
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressYork Biotech Campus, Sand Hutton, York, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,138 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressYork Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (1 parent)
    Equity (Company account)
    774,048 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Smith & Williamson Llp, 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,716,339 GBP2021-12-31
    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
  • 6
    icon of addressC/o Modern Water Plc York Biotech Campus, Sand Hutton, York, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    33,873 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    icon of addressYork Eco Business Centre, Amy Johnson Way, York, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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