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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 9
  • 1
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2014-05-13 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Corby, Stephen
    Managing Director born in December 1972
    Individual (28 offsprings)
    Officer
    2014-05-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2014-05-13 ~ 2020-11-18
    OF - Director → CIF 0
  • 6
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2014-05-13 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Vernon, Matthew James
    Director born in August 1975
    Individual (47 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Vernon, Matthew
    Director born in November 1975
    Individual (47 offsprings)
    Officer
    2015-12-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2014-05-13 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    COTT VENTURES UK LIMITED
    09035791
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOTAL WATER SOLUTIONS LIMITED

Period: 2017-04-11 ~ 2023-01-12
Company number: 09038049 03610381
Registered names
TOTAL WATER SOLUTIONS LIMITED - Dissolved 03610381
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TOTAL WATER SOLUTIONS LIMITED
    Info
    COTT VENTURES LIMITED - 2017-04-11
    Registered number 09038049
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 and dissolved on 2023-01-12 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TOTAL WATER SOLUTIONS LIMITED
    S
    Registered number 09038049
    C/o Aimia Foods Limited, Penny Lane, Haydock, St Helens, United Kingdom, WA11 0QZ
    Company Limited By Shares in Companies House, Cardiff, Uk
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • TOTAL WATER SOLUTIONS LIMITED
    S
    Registered number 9038049
    C/o Aimia Foods, Penny Lane, Haydock, St. Helens, England, WA11 0QZ
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AIMIA FOODS HOLDINGS LIMITED
    06201887
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    DECANTAE MINERAL WATER LIMITED
    - now 01949922
    TROFARTH INDUSTRIES LIMITED - 1991-08-01
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, England
    Active Corporate (17 parents)
    Person with significant control
    2017-06-12 ~ 2021-03-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TWS BIDCO 1 LIMITED
    11963901
    1 More London Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-04-25 ~ 2021-03-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.