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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
Active 2
  • 1
    Rowlands, Paul Vincent
    Director born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
    Mr Paul Vincent Rowlands
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    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
  • 2
    Woolvine, John Lee
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
    Mr John Lee Woolvine
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

H2O (NW) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
600 GBP2024-12-31
600 GBP2023-12-31
Debtors
120,000 GBP2023-12-31
Cash at bank and in hand
1,358,790 GBP2024-12-31
1,147,588 GBP2023-12-31
Current Assets
1,358,790 GBP2024-12-31
1,267,588 GBP2023-12-31
Creditors
Current
245,949 GBP2024-12-31
2,965 GBP2023-12-31
Net Current Assets/Liabilities
1,112,841 GBP2024-12-31
1,264,623 GBP2023-12-31
Total Assets Less Current Liabilities
1,113,441 GBP2024-12-31
1,265,223 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Retained earnings (accumulated losses)
1,112,841 GBP2024-12-31
1,264,623 GBP2023-12-31
Equity
1,113,441 GBP2024-12-31
1,265,223 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
600 GBP2023-12-31
Investments in Group Undertakings
600 GBP2024-12-31
600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
120,000 GBP2023-12-31
Amounts owed to group undertakings
Current
237,965 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,984 GBP2024-12-31
2,965 GBP2023-12-31

Related profiles found in government register
  • H2O (NW) HOLDINGS LIMITED
    Info
    Registered number 12976765
    icon of addressEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire ST5 2BE
    Private Limited Company incorporated on 2020-10-27 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • H2O (NW) HOLDINGS LIMITED
    S
    Registered number 12976765
    icon of addressEbenezer House, Ryecroft, Newcastle-under-lyme, Staffordshire, England, ST5 2BE
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H20 (NW) LIMITED - 2010-03-03
    icon of addressEbenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,295 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.