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
    Wang, Hongbiao
    Partner born in December 1963
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hardiman, Mark Christian
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 3
    42, Bruton Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-04-28 ~ 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
Ceased 9
  • 1
    Whitbread, Jennifer Margaret
    Individual
    Officer
    2015-02-03 ~ 2024-01-18
    OF - Secretary → CIF 0
  • 2
    Guthrie, Peter Moir, Professor
    Professor born in February 1951
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Soames, Christopher Michael
    Financial Analyst born in May 1983
    Individual
    Officer
    2022-05-24 ~ 2024-01-29
    OF - Director → CIF 0
  • 4
    Singh, Nityalendra, Dr
    Chief Technical Officer born in July 1970
    Individual (1 offspring)
    Officer
    2017-11-06 ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Mr Hongbiao Wang
    Born in December 1963
    Individual (2 offsprings)
    Person with significant control
    2016-11-23 ~ 2019-04-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Champness, Christopher Peter Mayo
    Director born in March 1946
    Individual (6 offsprings)
    Officer
    2015-02-03 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Mr Mark Christian Hardiman
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    2016-11-23 ~ 2021-04-28
    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 directors → CIF 0
  • 8
    C/o Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2021-03-19 ~ 2021-04-28
    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 directors → CIF 0
  • 9
    EARTHWORM LIMITED - now
    EW CAP LIMITED
    - 2020-05-14
    115p, Olympic Avenue, Milton, Abingdon, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2019-04-04 ~ 2019-09-17
    PE - Director → CIF 0
    2019-09-17 ~ 2021-03-04
    PE - Director → CIF 0
    Person with significant control
    2020-05-08 ~ 2021-03-19
    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
parent relation
Company in focus

LAT WATER LIMITED

Previous name
SOLAQUAGEN INTERNATIONAL LIMITED - 2018-02-14
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Class 2 ordinary share
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
99,057 GBP2022-12-31
135,388 GBP2021-12-31
Fixed Assets - Investments
337,840 GBP2022-12-31
245,308 GBP2021-12-31
Fixed Assets
828,134 GBP2022-12-31
834,650 GBP2021-12-31
Debtors
909,322 GBP2022-12-31
1,081,345 GBP2021-12-31
Cash at bank and in hand
1,139,919 GBP2022-12-31
2,520,457 GBP2021-12-31
Current Assets
2,049,241 GBP2022-12-31
3,601,802 GBP2021-12-31
Creditors
Current
219,260 GBP2022-12-31
320,335 GBP2021-12-31
Net Current Assets/Liabilities
1,829,981 GBP2022-12-31
3,281,467 GBP2021-12-31
Total Assets Less Current Liabilities
2,658,115 GBP2022-12-31
4,116,117 GBP2021-12-31
Net Assets/Liabilities
1,159,869 GBP2022-12-31
2,570,062 GBP2021-12-31
Equity
Called up share capital
3,307 GBP2022-12-31
3,307 GBP2021-12-31
Share premium
6,616,577 GBP2022-12-31
6,616,577 GBP2021-12-31
Retained earnings (accumulated losses)
-5,592,022 GBP2022-12-31
-4,181,829 GBP2021-12-31
Equity
1,159,869 GBP2022-12-31
2,570,062 GBP2021-12-31
Average Number of Employees
172022-01-01 ~ 2022-12-31
172021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
61,583 GBP2022-12-31
61,583 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
602,233 GBP2022-12-31
598,211 GBP2021-12-31
Computer software
8,250 GBP2022-12-31
8,250 GBP2021-12-31
Intangible Assets - Gross Cost
672,066 GBP2022-12-31
668,044 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,717 GBP2022-12-31
4,858 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
266,975 GBP2022-12-31
206,751 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
280,829 GBP2022-12-31
214,090 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,859 GBP2022-01-01 ~ 2022-12-31
Patents/Trademarks/Licences/Concessions
60,224 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
66,739 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
51,866 GBP2022-12-31
56,725 GBP2021-12-31
Patents/Trademarks/Licences/Concessions
335,258 GBP2022-12-31
391,460 GBP2021-12-31
Intangible Assets
391,237 GBP2022-12-31
453,954 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,080 GBP2022-12-31
129,943 GBP2021-12-31
Furniture and fittings
65,026 GBP2022-12-31
49,465 GBP2021-12-31
Computers
46,019 GBP2022-12-31
41,795 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
248,125 GBP2022-12-31
221,203 GBP2021-12-31
Property, Plant & Equipment - Disposals
Computers
-1,776 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,776 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,706 GBP2022-12-31
34,441 GBP2021-12-31
Furniture and fittings
41,278 GBP2022-12-31
24,466 GBP2021-12-31
Computers
39,084 GBP2022-12-31
26,908 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,068 GBP2022-12-31
85,815 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,265 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
16,812 GBP2022-01-01 ~ 2022-12-31
Computers
13,161 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,238 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-985 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-985 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
68,374 GBP2022-12-31
95,502 GBP2021-12-31
Furniture and fittings
23,748 GBP2022-12-31
24,999 GBP2021-12-31
Computers
6,935 GBP2022-12-31
14,887 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
337,840 GBP2022-12-31
245,308 GBP2021-12-31
Additions to investments
92,532 GBP2022-12-31
Investments in Group Undertakings
337,840 GBP2022-12-31
245,308 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,934 GBP2022-12-31
81,120 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
263,563 GBP2022-12-31
110,459 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
44,639 GBP2022-12-31
444,604 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
364,136 GBP2022-12-31
636,183 GBP2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
545,186 GBP2022-12-31
445,162 GBP2021-12-31
Trade Creditors/Trade Payables
Current
130,577 GBP2022-12-31
122,672 GBP2021-12-31
Other Taxation & Social Security Payable
Current
27,659 GBP2022-12-31
61,474 GBP2021-12-31
Other Creditors
Current
61,024 GBP2022-12-31
136,189 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
1,473,165 GBP2022-12-31
1,421,367 GBP2021-12-31
Trade Creditors/Trade Payables
Non-current
94,414 GBP2021-12-31
Other Creditors
Non-current
30,274 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
206,459 shares2022-12-31
Class 2 ordinary share
124,275 shares2022-12-31
  • LAT WATER LIMITED
    Info
    SOLAQUAGEN INTERNATIONAL LIMITED - 2018-02-14
    Registered number 09420392
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 2015-02-03 (10 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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