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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 7
  • 1
    Davenport, Nicholas Alexander
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Clairet-baril, Guillaume
    Born in August 1980
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Ms Elena Savostianova
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2023-12-08 ~ 2023-12-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Blanchet, Marc
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Allain, Édith
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Allain, Édith
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    DugrÉ, Frédéric
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 7
    330, G1k 9c5, Rue St-vallier Est, Suite 340, Québec, Not Applicable, Canada
    Corporate (1 offspring)
    Person with significant control
    2023-12-08 ~ 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
parent relation
Company in focus

H2O INNOVATION UK HOLDING LIMITED

Period: 2019-09-30 ~ now
Company number: 12232606
Registered name
H2O INNOVATION UK HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
47,118,598 GBP2024-12-31
46,501,892 GBP2023-12-31
Debtors
308,545 GBP2024-12-31
196,750 GBP2023-12-31
Cash at bank and in hand
14,826 GBP2024-12-31
51,131 GBP2023-12-31
Current Assets
323,371 GBP2024-12-31
247,881 GBP2023-12-31
Net Current Assets/Liabilities
-3,604,852 GBP2024-12-31
-3,782,749 GBP2023-12-31
Total Assets Less Current Liabilities
43,513,746 GBP2024-12-31
42,719,143 GBP2023-12-31
Net Assets/Liabilities
15,958,246 GBP2024-12-31
14,091,140 GBP2023-12-31
Equity
Called up share capital
1,831 GBP2024-12-31
1,678 GBP2023-12-31
1,678 GBP2023-06-30
Share premium
11,871,598 GBP2024-12-31
11,247,917 GBP2023-12-31
11,247,917 GBP2023-06-30
Retained earnings (accumulated losses)
4,084,817 GBP2024-12-31
2,841,545 GBP2023-12-31
1,535,867 GBP2023-06-30
Equity
15,958,246 GBP2024-12-31
14,091,140 GBP2023-12-31
3,194,963 GBP2023-06-30
Profit/Loss
6,462,192 GBP2024-01-01 ~ 2024-12-31
2,764,327 GBP2023-07-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
153 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
623,834 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-07-01 ~ 2023-12-31
Investments in Subsidiaries
47,118,598 GBP2024-12-31
46,501,892 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
19,290 GBP2024-12-31
19,290 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,928,223 GBP2024-12-31
4,030,630 GBP2023-12-31

Related profiles found in government register
  • H2O INNOVATION UK HOLDING LIMITED
    Info
    Registered number 12232606
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • H2O INNOVATION UK HOLDING LIMITED
    S
    Registered number 12232606
    C/o Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
  • H2O INNOVATION UK HOLDING LIMITED
    S
    Registered number 12232606
    C/o Mccarthy Tetrault, 1 Angel Court, London, England, EC2R 7HJ
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENESYS HOLDINGS LIMITED
    05891093
    3a Aston Way, Middlewich, Cheshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    H2O INNOVATION UK LIMITED
    - now 04136486
    GENESYS INTERNATIONAL LIMITED
    - 2025-04-16 04136486
    3a Aston Way, Middlewich, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2021-06-28 ~ 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

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