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 5
  • 1
    Talib, Lufti Bin Salim Bin
    Director born in November 1954
    Individual (32 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hess, Rolf
    Company Director born in July 1955
    Individual (38 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Stocker, Norbert Alfred
    Managing Director born in March 1959
    Individual (24 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Garry Eugene
    Company Director born in January 1948
    Individual (4 offsprings)
    Officer
    2018-09-09 ~ now
    OF - Director → CIF 0
  • 5
    1st Floor, Pireos Street 30, Stovolos, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bramall, Janine
    Cfo born in October 1972
    Individual (44 offsprings)
    Officer
    2024-01-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Bosshardt, Marco
    Director born in June 1953
    Individual
    Officer
    2023-03-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Emmerson, Wade
    Director born in August 1954
    Individual
    Officer
    2023-03-01 ~ 2023-08-18
    OF - Director → CIF 0
  • 4
    Stieger, Thomas Jakob
    Company Director born in February 1983
    Individual (4 offsprings)
    Officer
    2018-08-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Mr Rolf Hess
    Born in July 1955
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNITED GLOBAL WATER HOLDINGS LIMITED

Previous name
IMPERIUM REAL ESTATE LIMITED - 2016-08-30
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
16,049,975 GBP2023-12-31
16,049,975 GBP2022-12-31
Current Assets
5,723,230 GBP2023-12-31
5,782,955 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,953,404 GBP2023-12-31
-4,138,506 GBP2022-12-31
Net Current Assets/Liabilities
1,769,826 GBP2023-12-31
1,644,449 GBP2022-12-31
Total Assets Less Current Liabilities
17,819,801 GBP2023-12-31
17,694,424 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,239,874 GBP2023-12-31
-1,239,874 GBP2022-12-31
Net Assets/Liabilities
16,579,927 GBP2023-12-31
16,454,550 GBP2022-12-31
Equity
16,579,927 GBP2023-12-31
16,454,550 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • UNITED GLOBAL WATER HOLDINGS LIMITED
    Info
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    Registered number 09156200
    42-44 Bishopsgate, London EC2N 4AH
    Private Limited Company incorporated on 2014-07-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • UNITED GLOBAL WATER HOLDINGS LIMITED
    S
    Registered number 09156200
    42-44, Bishopsgate, London, England, EC2N 4AH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42-44 Bishopsgate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.