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 3
  • 1
    Moyes, Peter Barnes
    Engineer born in February 1971
    Individual (6 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
    Peter Barnes Moyes
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2021-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ubhi, Adam
    Chief Technology Officer born in October 1986
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 3
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2020-01-17 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Mr Peter Barnes Moyes
    Born in February 1971
    Individual (6 offsprings)
    Person with significant control
    2020-01-17 ~ 2020-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Airnes, Jamie
    Chief Executive Officer born in April 1974
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Kilner-abazed, Emma Jayne
    Chief Financial Officer born in November 1978
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2024-07-10
    OF - director → CIF 0
  • 4
    Moyes, Lois
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ 2021-08-03
    OF - director → CIF 0
    Lois Moyes
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ 2021-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HYDROVOLVE HOLDINGS LIMITED

Previous names
ROTOJAR HOLDINGS LIMITED - 2021-05-11
ROTOJAR INNOVATIONS LIMITED - 2020-02-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
3,747 GBP2023-12-31
2,312 GBP2022-12-31
Creditors
Current
13,811 GBP2023-12-31
9,186 GBP2022-12-31
Net Current Assets/Liabilities
-10,064 GBP2023-12-31
-6,874 GBP2022-12-31
Total Assets Less Current Liabilities
-10,063 GBP2023-12-31
-6,873 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-10,163 GBP2023-12-31
-6,973 GBP2022-12-31
Equity
-10,063 GBP2023-12-31
-6,873 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
1 GBP2022-12-31
Other Investments Other Than Loans
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,026 GBP2023-12-31
655 GBP2022-12-31
Non-current, Amounts falling due after one year
2,721 GBP2023-12-31
1,657 GBP2022-12-31
Amounts owed to group undertakings
Current
8,410 GBP2023-12-31
6,186 GBP2022-12-31
Other Creditors
Current
5,401 GBP2023-12-31
3,000 GBP2022-12-31

Related profiles found in government register
  • HYDROVOLVE HOLDINGS LIMITED
    Info
    ROTOJAR HOLDINGS LIMITED - 2021-05-11
    ROTOJAR INNOVATIONS LIMITED - 2020-02-07
    Registered number SC651886
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2020-01-17 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • HYDROVOLVE HOLDINGS LIMITED
    S
    Registered number missing
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ROTOJAR (UK) LIMITED - 2021-05-11
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,359,855 GBP2023-12-31
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.