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 4
  • 1
    Sully, Steven Paul
    Vice President, Finance Emea born in January 1977
    Individual (6 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Huw William Howell
    Cfo born in March 1965
    Individual (13 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Blunden, Mark Edward
    Solicitor born in December 1968
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 4
    POSEIDON MIDCO LIMITED - 2016-01-13
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Bolton, Simon Andrew
    Chief Operating Officer born in April 1971
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2019-02-07
    OF - Director → CIF 0
  • 2
    Phillips, Michael Robert
    Managing Director born in February 1962
    Individual (2 offsprings)
    Officer
    2014-11-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Shorrocks, Dominic Richard
    Chief Operating Officer born in June 1972
    Individual
    Officer
    2020-02-01 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Henry, Geoffrey Mireille
    Director born in May 1972
    Individual
    Officer
    2014-11-05 ~ 2015-08-04
    OF - Director → CIF 0
  • 5
    Bell, Robert
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2015-01-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Taylor, Mark
    Commercial Director born in March 1970
    Individual (391 offsprings)
    Officer
    2016-11-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Ben-david, Jeremy Paul
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-01-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Youle, Richard
    Individual (1 offspring)
    Officer
    2014-11-05 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 9
    Cohen, Peter James
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2015-01-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Dundon, John
    Ceo born in January 1951
    Individual (7 offsprings)
    Officer
    2016-03-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 11
    Lee-young, Jill
    Individual
    Officer
    2015-01-08 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-11-05 ~ 2015-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERLOGIC HOLDINGS LIMITED

Previous name
POSEIDON BIDCO LIMITED - 2016-01-13
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • WATERLOGIC HOLDINGS LIMITED
    Info
    POSEIDON BIDCO LIMITED - 2016-01-13
    Registered number 09297346
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2014-11-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • WATERLOGIC HOLDINGS LIMITED
    S
    Registered number 09297346
    1, Grenfell Road, Maidenhead, Berks, United Kingdom, SL6 1HN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WATERLOGIC HOLDINGS LIMITED
    S
    Registered number 09297346
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ENSCO 862 LIMITED - 2011-10-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,113,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
    AQUA CURE (HOLDINGS) LIMITED - 2011-03-10
    HALLCO 1517 LIMITED - 2007-10-23
    Units 3a & 3b Dakota Business Park, Dakota Way, Burscough, Lancashire, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-08-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    POSEIDON FINANCECO LIMITED - 2016-01-13
    FIREWALL FINANCECO LIMITED - 2015-12-08
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    JEWELWEB LIMITED - 2000-10-18
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,975 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-04-08 ~ now
    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
  • 7
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.