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
    Drain, Ian James
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2017-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Ian James Drain
    Born in December 1968
    Individual (6 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    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
    Connelly, Robert
    Director born in October 1967
    Individual (20 offsprings)
    Officer
    2017-02-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harris, Paul Alistair
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jamieson, Gary David
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Deane, David William
    Solicitor born in August 1964
    Individual (34 offsprings)
    Officer
    2016-10-28 ~ 2017-02-14
    OF - Director → CIF 0
    Mr David William Deane
    Born in August 1964
    Individual (34 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-02-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mckenna, John Allan
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2017-02-14 ~ 2019-04-30
    OF - Director → CIF 0
parent relation
Company in focus

HCS WATER HOLDINGS LIMITED

Previous name
BKF ONE HUNDRED AND TWELVE LIMITED - 2017-02-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-07-01 ~ 2019-06-30
Fixed Assets
585,400 GBP2020-06-30
585,400 GBP2019-06-30
Current Assets
23,387 GBP2020-06-30
100 GBP2019-06-30
Creditors
Current
-1,670,537 GBP2020-06-30
-1,647,250 GBP2019-06-30
Net Current Assets/Liabilities
-1,647,150 GBP2020-06-30
-1,647,150 GBP2019-06-30
Total Assets Less Current Liabilities
-1,061,750 GBP2020-06-30
-1,061,750 GBP2019-06-30
Equity
-1,061,750 GBP2020-06-30
-1,061,750 GBP2019-06-30

Related profiles found in government register
  • HCS WATER HOLDINGS LIMITED
    Info
    BKF ONE HUNDRED AND TWELVE LIMITED - 2017-02-17
    Registered number SC548759
    C/o Frp Avisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2016-10-28 and dissolved on 2024-11-29 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-30
    CIF 0
  • HCS WATER HOLDINGS LIMITED
    S
    Registered number Sc548759
    Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland, G4 9XA
    Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sinclair Building, 18-20 Eagle Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    896,630 GBP2021-12-31
    Person with significant control
    2017-03-17 ~ 2021-06-15
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.