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
    Davies, Jamie
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
    Mr Jamie Davies
    Born in April 1979
    Individual (8 offsprings)
    Person with significant control
    2021-03-08 ~ 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
  • 2
    Broad, Matthew John
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
    Mr Matthew John Broad
    Born in February 1978
    Individual (8 offsprings)
    Person with significant control
    2021-03-08 ~ 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
parent relation
Company in focus

H2O BS HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
242,400 GBP2024-04-30
242,400 GBP2023-04-30
Current Assets
158 GBP2024-04-30
150 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-180,813 GBP2024-04-30
-215,857 GBP2023-04-30
Equity
61,745 GBP2024-04-30
26,693 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • H2O BS HOLDINGS LIMITED
    Info
    Registered number 13251457
    Unit 1 Maritime Workshops, Maritime Industrial Estate, Pontypridd, Rct CF37 1NY
    Private Limited Company incorporated on 2021-03-08 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • H2O BS HOLDINGS LIMITED
    S
    Registered number 13251457
    Unit 1 Maritime Workshops, Maritime Industrial Estate, Pontypridd, Rhondda Cynon Taff, Wales, CF37 1NY
    Limited in Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Maritime Workshops, Maritime Industrial Estate, Pontypridd, Rct, Wales
    Corporate (3 parents)
    Equity (Company account)
    275,878 GBP2024-04-30
    Person with significant control
    2021-04-30 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.