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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 5
  • 1
    Williams, Graham Stanley
    Director born in June 1917
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 2004-04-15
    OF - Director → CIF 0
  • 2
    Plimmer, Stuart Mark
    Commercial Director born in October 1968
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Williams, Andrew Russell
    Born in September 1950
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ now
    OF - Director → CIF 0
    Williams, Andrew Russell
    Director
    Individual (3 offsprings)
    Officer
    2002-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Ronald Arthur
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 2002-11-05
    OF - Director → CIF 0
    Morgan, Ronald Arthur
    Individual (3 offsprings)
    Officer
    (before 1991-11-28) ~ 2002-11-05
    OF - Secretary → CIF 0
  • 5
    Lucas, Sydney Allan
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2019-11-04
    OF - Director → CIF 0
parent relation
Company in focus

AQUALUX LIMITED

Period: 1946-07-23 ~ now
Company number: 00415639
Registered name
AQUALUX LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
100 GBP2025-06-30
100 GBP2024-06-30
Current Assets
13,875 GBP2025-06-30
13,875 GBP2024-06-30
Net Current Assets/Liabilities
13,875 GBP2025-06-30
13,875 GBP2024-06-30
Total Assets Less Current Liabilities
13,975 GBP2025-06-30
13,975 GBP2024-06-30
Net Assets/Liabilities
13,975 GBP2025-06-30
13,975 GBP2024-06-30
Equity
13,975 GBP2025-06-30
13,975 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • AQUALUX LIMITED
    Info
    Registered number 00415639
    Diadem Works, Kings Road, Tyseley, Birmingham B11 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1946-07-23 (79 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • AQUALUX LIMITED
    S
    Registered number 00415639
    Diadem Works, Kings Road, Tyseley, Birmingham, England, B11 2AJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLFINCH(GAS EQUIPMENT)LIMITED
    00635802
    Diadem Works, Kings Rd, Tyseley, Birmingham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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