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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Bamber, Tracey Ann
    Born in March 1969
    Individual (40 offsprings)
    Officer
    2019-10-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Kent, Jamie Christian
    Born in September 1984
    Individual (71 offsprings)
    Officer
    2021-03-22 ~ 2025-03-14
    OF - Director → CIF 0
  • 3
    Sully, Steven Paul
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Griffith, Frank John
    Individual (1 offspring)
    Officer
    2018-09-22 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Williams, Sarah Anne
    Born in November 1974
    Individual (31 offsprings)
    Officer
    2021-03-22 ~ 2024-10-25
    OF - Director → CIF 0
  • 6
    Taylor, Mark
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2022-11-04 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Moreno, Roberto
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2019-10-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Cibas-siniakovas, Ramune Maria
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2018-08-28 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Gangadharan, Manjunath
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2022-04-15
    OF - Director → CIF 0
  • 10
    Montupet, James Colin
    Born in May 1986
    Individual (11 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Jenkins, Huw William Howell
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2025-02-12 ~ 2025-07-17
    OF - Director → CIF 0
  • 12
    Jones, Anthony David
    Born in April 1976
    Individual (9 offsprings)
    Officer
    2019-10-10 ~ 2021-03-22
    OF - Director → CIF 0
  • 13
    Bower, Laurence
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2018-12-10 ~ 2019-11-08
    OF - Director → CIF 0
parent relation
Company in focus

CULLIGAN SHARED SERVICES (UK) LIMITED

Period: 2023-02-10 ~ now
Company number: 11540567
Registered names
CULLIGAN SHARED SERVICES (UK) LIMITED - now
AI AQUA UK LTD - 2023-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
42020-01-01 ~ 2020-12-31
Administrative Expenses
-474,077 GBP2021-01-01 ~ 2021-12-31
-372,428 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
142,374 GBP2021-01-01 ~ 2021-12-31
-371,595 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
286,429 GBP2021-01-01 ~ 2021-12-31
244,195 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
-5,815,433 GBP2021-12-31
-3,072,688 GBP2020-12-31
-1,226,522 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,742,745 GBP2021-01-01 ~ 2021-12-31
-1,846,166 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
93,531,924 GBP2021-12-31
72,334,643 GBP2020-12-31
Fixed Assets
93,531,924 GBP2021-12-31
72,334,643 GBP2020-12-31
Debtors
Non-current
1,593,053 GBP2021-12-31
1,620,071 GBP2020-12-31
Current
9,053,189 GBP2021-12-31
5,852,458 GBP2020-12-31
Cash at bank and in hand
947,448 GBP2021-12-31
4,523,793 GBP2020-12-31
Current Assets
11,593,690 GBP2021-12-31
11,996,322 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,021,135 GBP2020-12-31
Net Current Assets/Liabilities
1,219,967 GBP2021-12-31
2,975,187 GBP2020-12-31
Total Assets Less Current Liabilities
94,751,891 GBP2021-12-31
75,309,830 GBP2020-12-31
Net Assets/Liabilities
34,069,779 GBP2021-12-31
32,527,312 GBP2020-12-31
Equity
Called up share capital
7 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Share premium
39,885,205 GBP2021-12-31
35,599,999 GBP2020-12-31
35,599,999 GBP2020-01-01
Equity
34,069,779 GBP2021-12-31
32,527,312 GBP2020-12-31
34,373,478 GBP2020-01-01
Profit/Loss
-2,742,745 GBP2021-01-01 ~ 2021-12-31
-1,846,166 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
6 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
4,285,212 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
7,950 GBP2021-01-01 ~ 2021-12-31
5,250 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,742,745 GBP2021-01-01 ~ 2021-12-31
-1,846,166 GBP2020-01-01 ~ 2020-12-31
Tax Expense/Credit at Applicable Tax Rate
-521,122 GBP2021-01-01 ~ 2021-12-31
-350,772 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
9,053,189 GBP2021-12-31
5,852,458 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,185 GBP2021-12-31
3,728 GBP2020-12-31
Amounts owed to group undertakings
Current
10,365,688 GBP2021-12-31
8,962,557 GBP2020-12-31
Other Creditors
Current
48,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
6,850 GBP2021-12-31
6,850 GBP2020-12-31
Creditors
Current
10,373,723 GBP2021-12-31
9,021,135 GBP2020-12-31
Amounts owed to group undertakings
Non-current
60,682,112 GBP2021-12-31
42,782,518 GBP2020-12-31
Creditors
Non-current
60,682,112 GBP2021-12-31
42,782,518 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2021-12-31
1 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CULLIGAN SHARED SERVICES (UK) LIMITED
    Info
    AI AQUA UK LTD - 2023-02-10
    Registered number 11540567
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2018-08-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • CULLIGAN SHARED SERVICES (UK) LIMITED
    S
    Registered number 11540567
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Register Of Companies, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    CASCADE WATER SYSTEMS LIMITED
    03321518
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (12 parents)
    Person with significant control
    2020-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    FOHEN LIMITED
    11858967
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GRUNDFOS WATER TREATMENT UK LTD. - now
    CULLIGAN COMMERCIAL (UK) LIMITED
    - 2024-09-06 08915340
    CULLIGAN (UK) LIMITED
    - 2023-03-31 08915340
    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
    2021-01-13 ~ 2024-09-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    HOMEWATER LIMITED
    - now 02863505
    HARVEY'S FRANCHISE COMPANY LIMITED - 2002-06-28
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    HWS HOLDINGS LIMITED
    09745689
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-12-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MONARCH WATER LIMITED
    06590010
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-01-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    PUREFLO LIMITED
    - now 03056186
    ASPEN MARSH LIMITED - 1998-01-27
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2020-07-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    WATER POINT SERVICES LIMITED
    04380118
    Fourth Floor Abbots House, Abbey Street, Reading, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-03-27 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ZEROWATER UK LTD
    - now 13658207
    XYZ654 LIMITED - 2022-02-25
    ZEROWATER LTD
    - 2022-02-25 13658207
    Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2022-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.