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
    Jones, Anthony David
    General Manager born in April 1976
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Julienne
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 3
    AI AQUA UK LTD - 2023-02-10
    Fourth Floor Abbots House, Abbey Street, Reading, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Profit/Loss (Company account)
    -2,742,745 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bamber, Tracey Ann
    Managing Director born in March 1969
    Individual (13 offsprings)
    Officer
    2019-10-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Jones, Anthony David
    General Manager born in April 1976
    Individual (7 offsprings)
    Officer
    2019-10-10 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 4
    Williams, Sarah Anne
    Hr Director born in November 1974
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 5
    Cibas-siniakovas, Ramune Maria
    Director born in May 1959
    Individual
    Officer
    2018-12-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 6
    Bower, Laurence
    Vice President born in May 1968
    Individual (3 offsprings)
    Officer
    2018-12-13 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Bowden, Harvey William
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    2015-08-24 ~ 2018-12-13
    OF - Director → CIF 0
    Mr Harvey William Bowden
    Born in July 1949
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Moreno, Roberto
    Director born in May 1965
    Individual
    Officer
    2019-10-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Stumpo, Pierpaolo
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-11-08
    OF - Director → CIF 0
parent relation
Company in focus

HWS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
159,398 GBP2023-12-31
159,398 GBP2022-12-31
159,398 GBP2022-01-01
Fixed Assets - Investments
9,385,071 GBP2023-12-31
9,385,071 GBP2022-12-31
Fixed Assets
9,385,071 GBP2023-12-31
9,385,071 GBP2022-12-31
Debtors
Current
159,514 GBP2023-12-31
159,514 GBP2022-12-31
Current Assets
159,514 GBP2023-12-31
159,514 GBP2022-12-31
Total Assets Less Current Liabilities
9,544,585 GBP2023-12-31
9,544,585 GBP2022-12-31
Equity
Called up share capital
216 GBP2023-12-31
216 GBP2022-12-31
Share premium
9,384,971 GBP2023-12-31
9,384,971 GBP2022-12-31
Equity
9,544,585 GBP2023-12-31
9,544,585 GBP2022-12-31
Audit Fees/Expenses
2,100 GBP2023-01-01 ~ 2023-12-31
1,900 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
159,398 GBP2023-12-31
159,398 GBP2022-12-31
Other Debtors
Current
116 GBP2023-12-31
116 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
216,804 shares2023-12-31
216,804 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.00102023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HWS HOLDINGS LIMITED
    Info
    Registered number 09745689
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • HWS HOLDINGS LIMITED
    S
    Registered number 09745689
    Harvey Water Softeners, Hipley Street, Woking, Surrey, GU22 9LQ
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARVEY SOFTENERS LIMITED - 2009-11-10
    KINETICO LIMITED - 2001-03-22
    HARVEY SOFTENERS LIMITED - 1987-11-24
    SURREY SOFTENERS LIMITED - 1978-12-31
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    5,938,333 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.