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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 10
  • 1
    Smith, Spencer Davies, Mr.
    Born in October 1978
    Individual (1 offspring)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Zorn, Karl-heinz
    Born in June 1956
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 3
    Hargrave, Anthony James
    Born in February 1962
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Charrabe, Henry Julius
    Born in November 1975
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Coghill, Valerie Jane
    Born in September 1962
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Bonibay, Avraham Avi
    Born in March 1964
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 7
    Mr Ronald Stephen Lauder
    Born in February 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Tilbor, Gdaliyahu
    Born in February 1956
    Individual (1 offspring)
    Officer
    2015-10-16 ~ 2019-10-16
    OF - Director → CIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2015-10-16 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 10
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 581 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLUENCE INVESTMENTS LTD.

Period: 2017-07-28 ~ now
Company number: 09828036
Registered names
FLUENCE INVESTMENTS LTD. - now
Standard Industrial Classification
42910 - Construction Of Water Projects
36000 - Water Collection, Treatment And Supply
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,323,791 USD2024-12-31
1,258,791 USD2023-12-31
Debtors
1,098 USD2023-12-31
Cash at bank and in hand
2,142 USD2024-12-31
13,156 USD2023-12-31
Current Assets
2,142 USD2024-12-31
14,254 USD2023-12-31
Net Current Assets/Liabilities
-4,468,347 USD2024-12-31
-4,234,269 USD2023-12-31
Total Assets Less Current Liabilities
-3,144,556 USD2024-12-31
-2,975,478 USD2023-12-31
Equity
Called up share capital
624,000 USD2024-12-31
624,000 USD2023-12-31
Retained earnings (accumulated losses)
-3,773,556 USD2024-12-31
-3,604,478 USD2023-12-31
Equity
-3,144,556 USD2024-12-31
-2,975,478 USD2023-12-31
Investments in Group Undertakings
Cost valuation
1,749,791 USD2024-12-31
1,559,791 USD2023-12-31
Additions to investments
190,000 USD2024-12-31
Investments in Group Undertakings
1,323,791 USD2024-12-31
1,258,791 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,098 USD2023-12-31
Amounts owed to group undertakings
Current
4,354,600 USD2024-12-31
4,236,859 USD2023-12-31
Other Creditors
Current
115,889 USD2024-12-31
11,664 USD2023-12-31

  • FLUENCE INVESTMENTS LTD.
    Info
    RWL WATER INVESTMENTS LTD. - 2017-07-28
    Registered number 09828036
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2015-10-16 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.