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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 6
  • 1
    Moyes, Peter Barnes
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Peter Barnes Moyes
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2021-04-09 ~ 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
    Mr Peter Barnes Moyes
    Born in February 1971
    Individual (12 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
    Moyes, Lois
    Company Director born in July 1967
    Individual (8 offsprings)
    Officer
    2020-01-17 ~ 2021-08-03
    OF - Director → CIF 0
    Lois Moyes
    Born in July 1967
    Individual (8 offsprings)
    Person with significant control
    2020-09-15 ~ 2021-04-09
    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
  • 3
    Ubhi, Adam
    Born in October 1986
    Individual (4 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Airnes, Jamie
    Chief Executive Officer born in April 1974
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Kilner-abazed, Emma Jayne
    Chief Financial Officer born in November 1978
    Individual (8 offsprings)
    Officer
    2020-01-17 ~ 2024-07-10
    OF - Director → CIF 0
  • 6
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HYDROVOLVE HOLDINGS LIMITED

Period: 2021-05-11 ~ now
Company number: SC651886
Registered names
HYDROVOLVE HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
3,668 GBP2024-12-31
3,747 GBP2023-12-31
Net Current Assets/Liabilities
-8,634 GBP2024-12-31
-10,064 GBP2023-12-31
Total Assets Less Current Liabilities
-8,633 GBP2024-12-31
-10,063 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-8,733 GBP2024-12-31
-10,163 GBP2023-12-31
Equity
-8,633 GBP2024-12-31
-10,063 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • HYDROVOLVE HOLDINGS LIMITED
    Info
    ROTOJAR HOLDINGS LIMITED - 2021-05-11
    ROTOJAR INNOVATIONS LIMITED - 2021-05-11
    Registered number SC651886
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    PRIVATE LIMITED COMPANY incorporated on 2020-01-17 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    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 1
  • 1
    HYDROVOLVE LIMITED
    - now SC600031
    ROTOJAR (UK) LIMITED
    - 2021-05-11 SC600031
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.