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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 9
  • 1
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Hamood, Samuel Allen
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2019-08-05 ~ 2021-03-22
    OF - Director → CIF 0
  • 3
    Boyd, Simon John
    Director born in January 1960
    Individual (35 offsprings)
    Officer
    2018-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Glen Campbell
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2019-08-05
    OF - Director → CIF 0
  • 5
    Capozzi, Corrado
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2020-03-30 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Williams, Sarah Anne
    Hr Director born in November 1974
    Individual (31 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Nicholas John
    Finance Director born in January 1960
    Individual (22 offsprings)
    Officer
    2018-04-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Kent, Jamie Christian
    Company Secretary born in September 1984
    Individual (72 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
  • 9
    Moreno, Roberto
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    2018-02-28 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

1938 HOLDING LIMITED

Period: 2018-09-19 ~ 2022-10-04
Company number: 11230458
Registered names
1938 HOLDING LIMITED - Dissolved
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • 1938 HOLDING LIMITED
    Info
    CULLIGAN UK ACQUISITION LIMITED - 2018-09-19
    Registered number 11230458
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 and dissolved on 2022-10-04 (4 years 7 months). The company status is Dissolved.
    CIF 0
  • 1938 HOLDING LIMITED
    S
    Registered number missing
    Fourth Floor Abbots House, Abbey Street, Reading, England, RG1 3BD
    Limited
    CIF 1
  • 1938 HOLDING LIMITED
    S
    Registered number 11230458
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRUNDFOS WATER TREATMENT UK LTD. - now
    CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
    CULLIGAN (UK) LIMITED
    - 2023-03-31 08915340 05229188... (more)
    LEITH WATER LIMITED - 2014-04-04
    Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (17 parents)
    Person with significant control
    2018-03-12 ~ 2021-01-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MONARCH WATER LIMITED
    06590010
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2018-07-16 ~ 2021-01-13
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.