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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 6
  • 1
    Dickinson, Peter John Goddard
    Born in March 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Young, Peter Hugo
    Born in September 1980
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Katherine Louise
    Born in December 1983
    Individual (121 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Peacock, Matthew Robert
    Born in November 1970
    Individual (113 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 5
    THROWKEY LIMITED - 1987-12-31
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    MITIE (43) LIMITED - 2005-01-17
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 384 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Sanderson, Richard Edwin
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2021-10-13
    OF - Director → CIF 0
    Sanderson, Richard Edwin
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2018-04-18
    OF - Secretary → CIF 0
    Mr Richard Edwin Sanderson
    Born in November 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sanderson, Elspeth
    Individual
    Officer
    icon of calendar 2018-04-18 ~ 2021-10-13
    OF - Secretary → CIF 0
  • 3
    Hitchcock, Jamie Alexander
    Director born in September 1990
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ 2025-08-19
    OF - Director → CIF 0
  • 4
    Walls, Andrew Raymond
    Director born in June 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-10-03
    OF - Director → CIF 0
  • 5
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2025-08-05
    OF - Secretary → CIF 0
  • 7
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    Greaves, Jon
    Technical Director born in January 1986
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2021-10-13
    OF - Director → CIF 0
  • 9
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2024-05-22
    OF - Director → CIF 0
  • 10
    Councell, Adam Thomas
    Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2025-08-15
    OF - Director → CIF 0
  • 11
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Rowley, Guy Matthew Bowman
    Non Executive Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2021-10-13
    OF - Director → CIF 0
  • 13
    Lee, Rachel
    Operations Director born in January 1974
    Individual
    Officer
    icon of calendar 2021-01-11 ~ 2021-10-13
    OF - Director → CIF 0
parent relation
Company in focus

HYDRO-X GROUP LIMITED

Previous name
HYDRO-X HOLDINGS LIMITED - 2020-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,426,662 GBP2020-09-30
2,217,062 GBP2019-09-30
Debtors
1,109,600 GBP2019-09-30
Net Current Assets/Liabilities
-2,328,135 GBP2020-09-30
-1,106,082 GBP2019-09-30
Total Assets Less Current Liabilities
1,098,527 GBP2020-09-30
1,110,980 GBP2019-09-30
Equity
Called up share capital
5,602 GBP2020-09-30
5,602 GBP2019-09-30
Share premium
787,061 GBP2020-09-30
787,061 GBP2019-09-30
Retained earnings (accumulated losses)
305,864 GBP2020-09-30
318,317 GBP2019-09-30
Equity
1,098,527 GBP2020-09-30
1,110,980 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30
Investments in group undertakings and participating interests
3,426,662 GBP2020-09-30
2,217,062 GBP2019-09-30
Other Debtors
Amounts falling due within one year
1,109,600 GBP2019-09-30
Amounts owed to group undertakings
Current
2,176,308 GBP2020-09-30
2,054,173 GBP2019-09-30
Corporation Tax Payable
1,697 GBP2020-09-30
1,677 GBP2019-09-30
Other Creditors
Current
150,130 GBP2020-09-30
159,832 GBP2019-09-30

Related profiles found in government register
  • HYDRO-X GROUP LIMITED
    Info
    HYDRO-X HOLDINGS LIMITED - 2020-05-26
    Registered number 09208285
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • HYDRO-X GROUP LIMITED
    S
    Registered number 09208285
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in Companies Register Of England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    104,185 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    102,931 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    159,366 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-10-02 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    SPRINGPRESS LIMITED - 1984-07-05
    NASEBY CONTROL TECHNOLOGY LIMITED - 1986-06-11
    icon of address20 Grosvenor Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,440,950 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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