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 7
  • 1
    Ciuccio, Giovanni Maria
    Investment Analyst born in March 1981
    Individual (7 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Shamil Chandria
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gettinby, Helen, Mrs
    Individual (8 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, Graham Henry
    Director born in January 1964
    Individual (195 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Reynolds, John Nigel
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 6
    HSBC HOLDINGS PLC - now
    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 (16 parents, 75 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% 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 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors 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
  • 7
    2, Old Brewery Mews, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2022-11-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mitchell, Euan William
    Individual
    Officer
    2022-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 2
    Graham Henry Edwards
    Born in January 1964
    Individual (195 offsprings)
    Person with significant control
    2022-11-15 ~ 2023-05-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CASTLE WATER GROUP LIMITED

Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-15 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-15 ~ 2024-03-31
Equity
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 (2 years 7 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
Active 1
  • 1 Boat Brae, Rattray, Blairgowrie, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.