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 5
  • 1
    Blanchet, Marc
    Cfo born in April 1976
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Ms Elena Savostianova
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    2023-12-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Allain, Édith
    Vice President, Corporate And Legal Affairs 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
  • 4
    Clairet-baril, Guillaume
    Chief Operating Officer born in August 1980
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 5
    DugrÉ, Frédéric
    President And Ceo born in September 1973
    Individual (4 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

H2O INNOVATION UK HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
46,501,892 GBP2023-12-31
46,501,892 GBP2023-06-30
Debtors
196,750 GBP2023-12-31
16,048 GBP2023-06-30
Cash at bank and in hand
51,131 GBP2023-12-31
27,390 GBP2023-06-30
Current Assets
247,881 GBP2023-12-31
43,438 GBP2023-06-30
Net Assets/Liabilities
14,091,140 GBP2023-12-31
12,785,462 GBP2023-06-30
Equity
Called up share capital
1,678 GBP2023-12-31
1,678 GBP2023-06-30
1,678 GBP2022-06-30
Share premium
11,247,917 GBP2023-12-31
11,247,917 GBP2023-06-30
11,247,917 GBP2022-06-30
Retained earnings (accumulated losses)
2,841,545 GBP2023-12-31
1,535,867 GBP2023-06-30
3,883,287 GBP2022-06-30
Equity
14,091,140 GBP2023-12-31
3,284,432 GBP2022-06-30
Profit/Loss
2,764,327 GBP2023-07-01 ~ 2023-12-31
-2,347,420 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2023-12-31
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2023-12-31
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
46,501,892 GBP2023-12-31
46,501,892 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2023-06-30
Other Debtors
Current
0 GBP2023-12-31
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2023-06-30
Corporation Tax Payable
Current
19,290 GBP2023-12-31
0 GBP2023-06-30
Other Creditors
Current
0 GBP2023-12-31
5,474,733 GBP2023-06-30
Creditors
Current
4,030,630 GBP2023-12-31
9,520,073 GBP2023-06-30

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 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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
Active 2
  • 1
    3a Aston Way, Middlewich, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,560,048 GBP2019-11-14
    Person with significant control
    2019-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    GENESYS INTERNATIONAL LIMITED - 2025-04-16
    3a Aston Way, Middlewich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,337,119 GBP2023-12-31
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.