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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 4
  • 1
    Cullen, Patrick Gabriel
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Patrick Gabriel Cullen
    Born in March 1967
    Individual (28 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shore, Adam
    Born in December 1972
    Individual (14 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Lindop, Gareth Robert
    Director born in January 1983
    Individual (11 offsprings)
    Officer
    2022-03-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    Averley, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALBION WATER HOLDINGS LIMITED

Period: 2022-01-11 ~ now
Company number: 13840186
Registered name
ALBION WATER HOLDINGS LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Fixed Assets - Investments
3,802,473 GBP2025-03-31
3,802,473 GBP2024-03-31
Debtors
215,000 GBP2025-03-31
Cash at bank and in hand
600,001 GBP2025-03-31
600,001 GBP2024-03-31
Current Assets
815,001 GBP2025-03-31
600,001 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,198,158 GBP2025-03-31
Net Current Assets/Liabilities
-4,383,157 GBP2025-03-31
-4,071,554 GBP2024-03-31
Net Assets/Liabilities
-580,684 GBP2025-03-31
-269,081 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-580,685 GBP2025-03-31
-269,082 GBP2024-03-31
Equity
-580,684 GBP2025-03-31
-269,081 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-07-01 ~ 2024-03-31
Investments in Subsidiaries
3,802,473 GBP2025-03-31
3,802,473 GBP2024-03-31
Cost valuation
3,802,473 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
215,000 GBP2025-03-31

Related profiles found in government register
  • ALBION WATER HOLDINGS LIMITED
    Info
    Registered number 13840186
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • ALBION WATER HOLDINGS LIMITED
    S
    Registered number missing
    Goodwood House, Blackbrook Park Avenue, Taunton, United Kingdom, TA1 2PX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBION WATER LIMITED
    - now 03102176 03695161
    ALBION WATER (SHOTTON) LIMITED - 2000-10-31
    ALBION WATER LIMITED - 1999-02-19
    ASHDALE MANAGEMENT LIMITED - 1995-10-24
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.