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 1
  • Aw, Malcolm
    Environment Protection Engineer born in May 1947
    Individual (16 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Aw, Malcolm
    Individual (16 offsprings)
    Officer
    2020-03-08 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Aw
    Born in May 1947
    Individual (16 offsprings)
    Person with significant control
    2016-05-11 ~ 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 7
  • 1
    Dreger-smith, Beata
    Accounts Manager born in April 1981
    Individual
    Officer
    2019-06-18 ~ 2020-03-28
    OF - Director → CIF 0
  • 2
    Heyndrickx, Emmanuel Frans Paul
    Entrepreneur born in June 1971
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2022-12-16
    OF - Director → CIF 0
    Heyndrickx, Emmanuel Frans Paul
    Financial Consultant born in June 1971
    Individual (1 offspring)
    2022-12-17 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Jones, John Charles
    Electrical Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    2022-06-23 ~ 2022-12-22
    OF - Director → CIF 0
  • 4
    Territt, Martin
    Public Affairs born in February 1960
    Individual
    Officer
    2018-11-08 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Lloyd, Robert Edward
    Architectural Technologist born in March 1992
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2022-02-11
    OF - Director → CIF 0
  • 6
    Hansen, Nicholaj Asger
    Entrepreneur born in April 1979
    Individual
    Officer
    2022-12-08 ~ 2022-12-16
    OF - Director → CIF 0
  • 7
    Lloyd, Samuel Joseph
    Product & Furniture Designer born in March 1992
    Individual (1 offspring)
    Officer
    2019-07-16 ~ 2020-04-28
    OF - Director → CIF 0
parent relation
Company in focus

SOLAR WATER ENGINEERING LIMITED

Previous name
WATERLEAUX LIMITED - 2020-08-21
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Net Assets/Liabilities
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1,000 GBP2023-11-30
1,000 GBP2022-11-30

Related profiles found in government register
  • SOLAR WATER ENGINEERING LIMITED
    Info
    WATERLEAUX LIMITED - 2020-08-21
    Registered number 09868941
    9 Perseverance Works, Kingsland Road, London E2 8DD
    Private Limited Company incorporated on 2015-11-12 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SOLAR WATER ENGINEERING LIMITED
    S
    Registered number 9868941
    9, Perseverance Works, Kingsland Road, London, London, United Kingdom, E2 8DD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WATERL'EAU PLC - 2018-02-07
    19 Marina Point Lensbury Avenue, Imperial Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    439,652 GBP2023-12-31
    Officer
    2023-10-11 ~ 2024-08-02
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.