logo
explain how to read the page

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
    Allain, Édith
    Born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
    Allain, Édith
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Clairet-baril, Guillaume
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    DugrÉ, Frédéric
    Born in September 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Ms Elena Savostianova
    Born in June 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Blanchet, Marc
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 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
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
    icon of addressThe Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire ST1 5SQ
    PRIVATE LIMITED COMPANY incorporated on 2019-09-30 (6 years 3 months). The company status 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
    icon of addressC/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
    icon of addressC/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
    icon of address3a Aston Way, Middlewich, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,560,048 GBP2019-11-14
    Person with significant control
    icon of calendar 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
    icon of address3a Aston Way, Middlewich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,996,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.