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
    Reitsma, Gauke
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 2
    Wroe, Peter John
    Cfo born in July 1978
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - director → CIF 0
  • 3
    55, Seedammweg, 61352 Bad Homburg V.d.höhe, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Armstrong, David Edward
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2020-12-31
    OF - director → CIF 0
    Mr David Edward Armstrong
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Brusis, Dirk, Dr
    Investment Manager born in February 1972
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2020-12-31
    OF - director → CIF 0
  • 3
    Richards, Stuart John
    Director born in March 1974
    Individual
    Officer
    2015-07-01 ~ 2016-10-24
    OF - director → CIF 0
  • 4
    O'brien, Lewis Jon Claud
    Director born in March 1982
    Individual
    Officer
    2015-07-01 ~ 2024-07-10
    OF - director → CIF 0
  • 5
    Mr Michael William Foote
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-24
    PE - Has significant influence or control → CIF 0
  • 6
    Wallis, Paul Simon
    Director born in October 1978
    Individual
    Officer
    2015-07-01 ~ 2016-10-24
    OF - director → CIF 0
  • 7
    Richards, Nicola Ann
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-10-24
    OF - director → CIF 0
parent relation
Company in focus

HYDRA HOLDINGS 2015 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
10,262,812 GBP2021-12-31
10,262,812 GBP2020-12-31
Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Cash at bank and in hand
370 GBP2021-12-31
370 GBP2020-12-31
Current Assets
1,370 GBP2021-12-31
1,370 GBP2020-12-31
Net Current Assets/Liabilities
870 GBP2021-12-31
870 GBP2020-12-31
Net Assets/Liabilities
10,263,682 GBP2021-12-31
10,263,682 GBP2020-12-31
Equity
Called up share capital
4,772,043 GBP2021-12-31
4,772,043 GBP2020-12-31
Retained earnings (accumulated losses)
1,229,870 GBP2021-12-31
1,229,870 GBP2020-12-31
Equity
10,263,682 GBP2021-12-31
10,263,682 GBP2020-12-31
Investments in Subsidiaries
10,262,812 GBP2021-12-31
10,262,812 GBP2020-12-31
Cost valuation
10,262,812 GBP2020-12-31
Other Debtors
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
Current
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Cash and Cash Equivalents
370 GBP2021-12-31
370 GBP2020-12-31
Amounts Owed to Related Parties
500 GBP2021-12-31
500 GBP2020-12-31
Related profiles found in government register
  • HYDRA HOLDINGS 2015 LIMITED
    Info
    Registered number 09665762
    Unit 3 Warren Road, Indian Queens, St. Columb, Cornwall TR9 6TL
    Private Limited Company incorporated on 2015-07-01 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • HYDRA HOLDINGS 2015 LIMITED
    S
    Registered number 09665762
    Unit 3, Warren Road, Indian Queens, St. Columb, England, TR9 6TL
    Company Limited By Shares in England
    CIF 1
  • HYDRA HOLDINGS 2015 LTD
    S
    Registered number missing
    3, Warren Road, Indian Queens, St. Columb, Cornwall, England, TR9 6TL
    Limited Company
    CIF 2
  • HYDRA HOLDINGS 2015 LTD
    S
    Registered number 09665762
    Unit 3, Warren Road, Indian Queens, St. Columb, Cornwall, England, TR9 6TL
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    HYDROK U.K. LTD. - 2016-11-29
    Unit 3, Warren Road, Indian Queens, St. Columb, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    6,320,862 GBP2021-12-31
    Person with significant control
    2016-10-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3, Warren Road, Indian Queens, St. Columb, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    1,648 GBP2021-12-31
    Person with significant control
    2016-10-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Unit 3 Warren Road, Indian Queens, St. Columb, Cornwall
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3 Warren Road, Indian Queens Industrial Estate, Indian Queens, St Columb, Cornwall
    Dissolved corporate (4 parents)
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Unit 3 Warren Road, Indian Queens, St Columb, Cornwall, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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