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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 7
  • 1
    Rajah, Luke
    Investment Director born in August 1987
    Individual (11 offsprings)
    Officer
    2016-09-20 ~ 2017-10-05
    OF - Director → CIF 0
    Rajah, Luke
    Analyst born in August 1987
    Individual (11 offsprings)
    2016-09-12 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (13 offsprings)
    Officer
    2015-02-10 ~ 2021-05-31
    OF - Director → CIF 0
    Young, Nicholas Daniel
    Individual (13 offsprings)
    Officer
    2015-02-10 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Turnock, Matthew John
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    2015-02-10 ~ 2016-09-12
    OF - Director → CIF 0
    Turnock, Matthew
    Individual (12 offsprings)
    Officer
    2014-09-15 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 4
    Haddon, Richard George Andrew
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Brooke, Stephen Henry Ralph
    Born in September 1973
    Individual (32 offsprings)
    Officer
    2014-09-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    AQUAVEST LIMITED
    16922092
    Winchester House, 269, Old Marylebone Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-31 ~ now
    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
  • 7
    OMBU LIMITED
    OMBU LIMITED 07561410
    111, Buckingham Palace Road, C/o Hambro Perks, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLUEWATER BIO HOLDINGS LIMITED

Period: 2014-09-15 ~ now
Company number: 09219078
Registered name
BLUEWATER BIO HOLDINGS LIMITED - now
Standard Industrial Classification
37000 - Sewerage
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • BLUEWATER BIO HOLDINGS LIMITED
    Info
    Registered number 09219078
    Winchester House, 269 Old Marylebone Road, London NW1 5RA
    PRIVATE LIMITED COMPANY incorporated on 2014-09-15 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • BLUEWATER BIO HOLDINGS LIMITED
    S
    Registered number 09219078
    259-269, Old Marylebone Road, London, England, NW1 5RA
    Limited Liability Company in Reisrtrar Of Companies England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUEWATER FILTERCLEAR LIMITED
    - now 07719957
    BLUEWATER FILTER CLEAR LIMITED - 2012-10-19
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WATER INNOVATE LIMITED
    05002719
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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