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 5
  • 1
    Brin, Russell
    Managing Director born in February 1963
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ now
    OF - Director → CIF 0
    Mr Russell Brin
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ward, Adam Jonathan
    Individual (1 offspring)
    Officer
    1997-09-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Lebwohl, Ian Mathew
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Ian Mathew Lebwohl
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Lebwohl, Harold Benjamin
    Company Director born in September 1954
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
    Mr Harold Benjamin Lebwohl
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Brin, Carol Anne
    Marketing Manager born in August 1964
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ward, Kenneth Thomas
    Chairman born in March 1936
    Individual
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
    Ward, Kenneth Thomas
    Individual
    Officer
    ~ 1997-09-25
    OF - Secretary → CIF 0
  • 2
    Protopapa, Andreas Chriswei
    Director born in November 1938
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Gibbs, Alastair Christie
    Sales Director born in March 1940
    Individual
    Officer
    ~ 2001-01-25
    OF - Director → CIF 0
  • 4
    Ward, Anne Naomi
    Personnel Director born in February 1939
    Individual
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Ward, Paul Kenneth
    Sales Manager born in October 1962
    Individual
    Officer
    1995-02-01 ~ 2000-05-31
    OF - Director → CIF 0
parent relation
Company in focus

AQUALONA PRODUCTS LIMITED

Previous name
CARLONA PRODUCTS LIMITED - 1977-12-31
Standard Industrial Classification
13300 - Finishing Of Textiles
46440 - Wholesale Of China And Glassware And Cleaning Materials
Brief company account
Property, Plant & Equipment
309,096 GBP2023-12-31
221,533 GBP2022-12-31
Total Inventories
2,560,835 GBP2023-12-31
2,713,629 GBP2022-12-31
Debtors
1,647,489 GBP2023-12-31
1,565,502 GBP2022-12-31
Cash at bank and in hand
328,302 GBP2023-12-31
321,844 GBP2022-12-31
Current Assets
4,536,626 GBP2023-12-31
4,600,975 GBP2022-12-31
Creditors
Current
4,057,598 GBP2023-12-31
3,947,140 GBP2022-12-31
Net Current Assets/Liabilities
479,028 GBP2023-12-31
653,835 GBP2022-12-31
Total Assets Less Current Liabilities
788,124 GBP2023-12-31
875,368 GBP2022-12-31
Creditors
Non-current
-87,839 GBP2023-12-31
-151,427 GBP2022-12-31
Net Assets/Liabilities
655,821 GBP2023-12-31
674,159 GBP2022-12-31
Equity
Called up share capital
215,048 GBP2023-12-31
216,192 GBP2022-12-31
Share premium
293,158 GBP2023-12-31
293,158 GBP2022-12-31
Capital redemption reserve
11,796 GBP2023-12-31
10,650 GBP2022-12-31
Retained earnings (accumulated losses)
135,819 GBP2023-12-31
154,159 GBP2022-12-31
Equity
655,821 GBP2023-12-31
674,159 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
887,567 GBP2023-12-31
703,527 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
578,471 GBP2023-12-31
481,994 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,477 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • AQUALONA PRODUCTS LIMITED
    Info
    CARLONA PRODUCTS LIMITED - 1977-12-31
    Registered number 01136473
    Suite A, 1-3 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 1973-09-27 (51 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • AQUALONA PRODUCTS LIMITED
    S
    Registered number 01136473
    88, Crawford Street, London, England, W1H 2EJ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Transmitting House C/o Aqualona Products Great North Road, Brookmans Park, Hatfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,635 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Cranborne House, Summit Road, Potters Bar, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    585,641 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2016-11-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.