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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 11
  • 1
    Goodlad, Magnus James
    Investment Manager born in September 1972
    Individual (90 offsprings)
    Officer
    2006-11-29 ~ 2008-09-26
    OF - Director → CIF 0
    Goodlad, Magnus James
    Individual (90 offsprings)
    Officer
    2006-11-29 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 2
    Turner, William James
    Chartered Accountant born in August 1978
    Individual (27 offsprings)
    Officer
    2006-11-29 ~ 2008-02-20
    OF - Director → CIF 0
  • 3
    Schumacher, Toby Ulf Helmut
    Director born in December 1973
    Individual (27 offsprings)
    Officer
    2016-04-18 ~ 2020-04-17
    OF - Director → CIF 0
    Schumacher, Toby
    Individual (27 offsprings)
    Officer
    2014-04-28 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 4
    O'neill, Francis
    Lawyer born in December 1957
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2011-08-25
    OF - Director → CIF 0
    O'neill, Francis
    Lawyer
    Individual (10 offsprings)
    Officer
    2008-09-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 5
    Bristow, Peter
    Chartered Accountant born in July 1971
    Individual (26 offsprings)
    Officer
    2011-08-25 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Joyce, Fiona
    Individual (10 offsprings)
    Officer
    2021-04-19 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 7
    Glover, Camillus Gerard
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
  • 8
    Ostrowski, Tadeusz
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 9
    Smith, Greg
    Accountant born in November 1978
    Individual (54 offsprings)
    Officer
    2008-02-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Humphrey, Simon Thomas
    Director born in June 1966
    Individual (27 offsprings)
    Officer
    2008-09-26 ~ 2021-04-19
    OF - Director → CIF 0
  • 11
    MODERN WATER LIMITED
    - now 05963927 06316697
    MODERN WATER PLC - 2022-06-07 05963927 06316697
    MODERN WATER LIMITED
    - 2007-06-04
    York Biotech Campus, Sand Hutton, York, England
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MODERN WATER (NOMINEES) LIMITED

Period: 2006-11-29 ~ 2024-02-20
Company number: 06013174
Registered name
MODERN WATER (NOMINEES) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • MODERN WATER (NOMINEES) LIMITED
    Info
    Registered number 06013174
    York Biotech Campus, Sand Hutton, York YO41 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 and dissolved on 2024-02-20 (17 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.