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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 9
  • 1
    Mitchell, Euan William
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Gettinby, Helen, Mrs
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Edwards, Graham Henry
    Born in January 1964
    Individual (271 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Graham Henry Edwards
    Born in January 1964
    Individual (271 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-05-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ciuccio, Giovanni Maria
    Born in March 1981
    Individual (22 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Mr Shamil Anil Chandaria
    Born in August 1965
    Individual (11 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Reynolds, John Nigel
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 7
    HSBC BANK PLC
    - now 00014259
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (102 parents, 100 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Active Corporate (103 parents, 31 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 9
    WPGSS LIMITED
    11366634
    2, Old Brewery Mews, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-11-15 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

CASTLE WATER GROUP LIMITED

Period: 2022-11-15 ~ now
Company number: SC750355
Registered name
CASTLE WATER GROUP LIMITED - now
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • CASTLE WATER GROUP LIMITED
    Info
    Registered number SC750355
    1 Boat Brae, Rattray, Blairgowrie PH10 7BH
    PRIVATE LIMITED COMPANY incorporated on 2022-11-15 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • CASTLE WATER GROUP LIMITED
    S
    Registered number Sc750355
    1, Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLE WATER NETWORKS LIMITED
    - now SC750464
    CASTLE WATER NAV LIMITED
    - 2025-07-29 SC750464
    1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.