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
    Walker, Calvin
    Business Person born in June 1963
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Coogan, Lance Reginald
    Managing Director born in May 1961
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Lance Reginald Coogan
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Khan, Fakhre Alam
    Individual (16 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Altenburg, Karl Georg, Dr
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2018-11-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Macnee, Christopher Stewart
    Company Director born in March 1959
    Individual (31 offsprings)
    Officer
    2016-03-21 ~ 2016-11-01
    OF - Director → CIF 0
    Macnee, Christopher Stewart
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 3
    Ingarfield, Alan
    Company Director born in January 1963
    Individual
    Officer
    2017-09-21 ~ 2018-11-05
    OF - Director → CIF 0
  • 4
    Bieber, Robin Anthony
    Company Director born in September 1953
    Individual (6 offsprings)
    Officer
    2017-12-29 ~ 2021-10-26
    OF - Director → CIF 0
  • 5
    Murray, James Michael Hallam
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2016-03-21 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

VELES WATER LIMITED

Previous name
RIVERSIDE CORPORATION LIMITED - 2016-05-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
372,581 GBP2023-12-31
183,596 GBP2022-12-31
Cash at bank and in hand
169,506 GBP2023-12-31
168,713 GBP2022-12-31
Current Assets
542,087 GBP2023-12-31
352,309 GBP2022-12-31
Net Current Assets/Liabilities
522,544 GBP2023-12-31
305,910 GBP2022-12-31
Total Assets Less Current Liabilities
522,544 GBP2023-12-31
305,910 GBP2022-12-31
Net Assets/Liabilities
357,006 GBP2023-12-31
194,620 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,230 GBP2023-12-31
3,230 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,230 GBP2023-12-31
3,230 GBP2022-12-31
Other Debtors
Amounts falling due within one year
372,581 GBP2023-12-31
183,596 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,005 GBP2023-12-31
16,769 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
-6,102 GBP2023-12-31
8,478 GBP2022-12-31
Other Creditors
Amounts falling due within one year
24,640 GBP2023-12-31
21,152 GBP2022-12-31
Amounts falling due after one year
125,538 GBP2023-12-31
111,290 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,120,633 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,120.63 GBP2023-01-01 ~ 2023-12-31
1,120.63 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Related profiles found in government register
  • VELES WATER LIMITED
    Info
    RIVERSIDE CORPORATION LIMITED - 2016-05-10
    Registered number 10073356
    The Club House St. James's, 8 St. James's Square, London SW1Y 4JU
    Private Limited Company incorporated on 2016-03-21 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • VELES WATER LIMITED
    S
    Registered number 10073356
    The Club House, St. James's Square, London, England, SW1Y 4JU
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lime Tree Work Shop, 11 Lime Tree Walk, Sevenoaks, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    11 Lime Tree Walk, Sevenoaks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Person with significant control
    2022-08-25 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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