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
    Hough, Ashley Patrick Roderick
    Asset Manager born in April 1983
    Individual (19 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Owens, David William
    Director born in April 1952
    Individual (19 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Clunie, Spence Matthew
    Company Director born in October 1972
    Individual (30 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor Kings House, 36-37 King Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    20,454,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Papaiacovou, Michael
    Investment Professional born in December 1988
    Individual
    Officer
    2020-02-11 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Statelova, Sandra
    Asset Manager born in October 1990
    Individual (1 offspring)
    Officer
    2022-05-19 ~ 2023-08-14
    OF - Director → CIF 0
parent relation
Company in focus

ANCALA WATER SERVICES TOPCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Administrative Expenses
-1,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
20,454,000 GBP2023-04-01 ~ 2024-03-31
8,999,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
20,454,000 GBP2023-04-01 ~ 2024-03-31
8,999,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
17,762,000 GBP2024-03-31
16,108,000 GBP2023-03-31
Fixed Assets
17,762,000 GBP2024-03-31
16,108,000 GBP2023-03-31
Debtors
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Current Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
-455,000 GBP2023-03-31
Net Current Assets/Liabilities
7,000 GBP2024-03-31
-447,000 GBP2023-03-31
Total Assets Less Current Liabilities
17,769,000 GBP2024-03-31
15,661,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,227,000 GBP2024-03-31
-119,000 GBP2023-03-31
Net Assets/Liabilities
15,542,000 GBP2024-03-31
15,542,000 GBP2023-03-31
Equity
Share premium
15,539,000 GBP2024-03-31
15,539,000 GBP2023-03-31
15,539,000 GBP2022-04-01
Retained earnings (accumulated losses)
3,000 GBP2024-03-31
3,000 GBP2023-03-31
4,000 GBP2022-04-01
Equity
15,542,000 GBP2024-03-31
15,542,000 GBP2023-03-31
15,543,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
20,454,000 GBP2023-04-01 ~ 2024-03-31
8,999,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,454,000 GBP2023-04-01 ~ 2024-03-31
8,999,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
20,454,000 GBP2023-04-01 ~ 2024-03-31
8,999,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,454,000 GBP2023-04-01 ~ 2024-03-31
-9,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-20,454,000 GBP2023-04-01 ~ 2024-03-31
-9,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20,454,000 GBP2023-04-01 ~ 2024-03-31
-9,000,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-20,454,000 GBP2023-04-01 ~ 2024-03-31
-9,000,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
5,113,000 GBP2023-04-01 ~ 2024-03-31
1,710,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
454,000 GBP2023-03-31
Creditors
Current
1,000 GBP2024-03-31
455,000 GBP2023-03-31
Other Creditors
Non-current
2,227,000 GBP2024-03-31
119,000 GBP2023-03-31
Creditors
Non-current
2,227,000 GBP2024-03-31
119,000 GBP2023-03-31
Dividends Paid on Shares
20,454,000 GBP2023-04-01 ~ 2024-03-31
9,000,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ANCALA WATER SERVICES TOPCO 1 LIMITED
    Info
    Registered number 12457091
    20 Gracechurch Street, London EC3V 0AF
    Private Limited Company incorporated on 2020-02-11 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ANCALA WATER SERVICES TOPCO 1 LIMITED
    S
    Registered number 12457091
    4th Floor Kings House, 36-37 King Street, London, EC2V 8BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 20 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,658,000 GBP2024-03-31
    Person with significant control
    2020-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.