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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 4
  • 1
    Antolik, Peter Szymon
    Born in December 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Baller, Christopher Stephen
    Born in May 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    O'malley, Robert James
    Born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of address., Green Lane, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Goodwin, Jason Richard
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 2
    Miller, Ryan
    Investor born in October 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 3
    Clarke, Garry George
    Individual
    Officer
    icon of calendar 2019-05-10 ~ 2020-03-14
    OF - Secretary → CIF 0
  • 4
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Black, Alexander William Francis
    Portfolio Manager born in April 1967
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2013-07-30
    OF - Director → CIF 0
  • 6
    Kelleher, Joe
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 7
    Beale, Christopher
    Investment Manager born in September 1947
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2013-07-30
    OF - Director → CIF 0
  • 8
    Shamovsky, Oleg Igorevich
    Investor born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-15 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Mitrani, Guido
    Born in April 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2015-12-15
    OF - Director → CIF 0
  • 10
    Clavijo, Jesus Olmos
    Born in June 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Parfond, Roxane Marie
    Infrastructure Fund Manager born in July 1988
    Individual
    Officer
    icon of calendar 2018-07-03 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Lotem, Guy
    Individual
    Officer
    icon of calendar 2008-11-11 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 13
    Coxe, Samuel
    Individual
    Officer
    icon of calendar 2007-10-22 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 14
    Riggall, Simon
    Investment Banker born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-22 ~ 2013-07-30
    OF - Director → CIF 0
  • 15
    Kumar, Ram Saradchandra
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2018-07-03
    OF - Director → CIF 0
  • 16
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-18 ~ 2007-10-18
    PE - Secretary → CIF 0
  • 17
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-18 ~ 2007-10-18
    PE - Director → CIF 0
parent relation
Company in focus

HYDRIADES LIMITED

Previous names
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HYDRIADES LIMITED
    Info
    ACP AQUA LIMITED - 2007-11-26
    ALINDA AQUA LIMITED - 2007-11-26
    ABB AQUA LIMITED - 2007-11-26
    Registered number 06403555
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HYDRIADES LIMITED
    S
    Registered number 6403555
    icon of address., Green Lane, Walsall, England, WS2 7PD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • HYDRIADES LIMITED
    S
    Registered number 06403555
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England, WS2 7PD
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HACKREMCO (NO. 2188) LIMITED - 2004-10-20
    icon of addressC/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CASTLEGATE 499 LIMITED - 2009-02-10
    icon of addressDabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    icon of addressGreen Lane, Walsall, West Midlands
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2021-12-22 ~ 2021-12-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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