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 4
  • 1
    Smethers, Thomas Michael
    Director born in October 1973
    Individual (22 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Judith
    Individual (2 offsprings)
    Officer
    2020-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Potts, Steve
    Chief Information, Transformation & Digital Office born in November 1968
    Individual (1 offspring)
    Officer
    2020-06-06 ~ now
    OF - Director → CIF 0
  • 4
    BRITVIC CORONA LIMITED - 1989-04-10
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2020-06-06 ~ 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 4
  • 1
    Wilson, Rosemary Joanne
    Accountant born in September 1975
    Individual (15 offsprings)
    Officer
    2020-06-06 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Golding, Malcolm
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2020-06-06
    OF - Director → CIF 0
    Mr Malcolm Golding
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2018-04-13 ~ 2020-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Alexandra Clare
    General Counsel And Company Secretary born in November 1974
    Individual (14 offsprings)
    Officer
    2020-06-06 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Reeves, Oliver
    Recruitment Consultant born in May 1990
    Individual (4 offsprings)
    Officer
    2018-08-03 ~ 2020-06-06
    OF - Director → CIF 0
    Oliver Reeves
    Born in May 1990
    Individual (4 offsprings)
    Person with significant control
    2019-09-01 ~ 2020-06-06
    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
parent relation
Company in focus

BRITVIC AQUA LIBRA CO LIMITED

Previous names
THE BOILING TAP COMPANY LTD - 2021-03-21
SYNERGY WATER LTD - 2018-12-27
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
153,426 GBP2019-02-28
Fixed Assets
153,426 GBP2019-02-28
Total Inventories
206,978 GBP2019-02-28
Debtors
560,783 GBP2019-02-28
Cash at bank and in hand
240,819 GBP2019-02-28
Current Assets
1,008,580 GBP2019-02-28
Creditors
Amounts falling due within one year
-404,861 GBP2019-02-28
Net Current Assets/Liabilities
603,719 GBP2019-02-28
Total Assets Less Current Liabilities
757,145 GBP2019-02-28
Creditors
Amounts falling due after one year
-655,025 GBP2019-02-28
Net Assets/Liabilities
102,120 GBP2019-02-28
Equity
Called up share capital
1 GBP2019-02-28
Retained earnings (accumulated losses)
102,119 GBP2019-02-28
Equity
102,120 GBP2019-02-28
Average Number of Employees
132018-04-13 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
159,741 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,315 GBP2018-04-13 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,315 GBP2019-02-28

  • BRITVIC AQUA LIBRA CO LIMITED
    Info
    THE BOILING TAP COMPANY LTD - 2021-03-21
    SYNERGY WATER LTD - 2018-12-27
    Registered number 11309631
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2018-04-13 (7 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.