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 3
  • 1
    Brooke, Stephen Henry Ralph
    Company Director born in September 1973
    Individual (23 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 2
    Haddon, Richard George Andrew
    Chairman born in March 1956
    Individual (8 offsprings)
    Officer
    2015-02-10 ~ now
    OF - director → CIF 0
  • 3
    OMBU II BWB LIMITED - now
    OMBU JERSEY BWB LIMITED - 2014-01-24
    111, Buckingham Palace Road, C/o Hambro Perks, London, England
    Dissolved corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Rajah, Luke
    Investment Director born in August 1987
    Individual (7 offsprings)
    Officer
    2016-09-20 ~ 2017-10-05
    OF - director → CIF 0
    Rajah, Luke
    Analyst born in August 1987
    Individual (7 offsprings)
    2016-09-12 ~ 2019-10-31
    OF - director → CIF 0
  • 2
    Turnock, Matthew John
    Director born in December 1965
    Individual (11 offsprings)
    Officer
    2015-02-10 ~ 2016-09-12
    OF - director → CIF 0
    Turnock, Matthew
    Individual (11 offsprings)
    Officer
    2014-09-15 ~ 2015-02-16
    OF - secretary → CIF 0
  • 3
    Young, Nicholas Daniel
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2021-05-31
    OF - director → CIF 0
    Young, Nicholas Daniel
    Individual (4 offsprings)
    Officer
    2015-02-10 ~ 2021-05-31
    OF - secretary → CIF 0
parent relation
Company in focus

BLUEWATER BIO HOLDINGS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
37000 - Sewerage

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 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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
Active 2
  • 1
    BLUEWATER FILTER CLEAR LIMITED - 2012-10-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.