logo
explain how to read the page

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 2
  • 1
    Nichols, Paul William
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Paul William Nichols
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nichols, Clive Roger
    Dire Tor born in October 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
    Nichols, Clive Roger
    Surveyor
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Clive Roger Nichols
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Nichols, Trudi Ann
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-18
    OF - Director → CIF 0
    Nichols, Trudi Ann
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-18
    OF - Secretary → CIF 0
  • 2
    Nichols, Manturia Patricia
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar ~ 1999-03-18
    OF - Director → CIF 0
parent relation
Company in focus

AQUAREND HOLDINGS LIMITED

Previous names
AQUAREND PROPERTIES LIMITED - 2017-03-23
AQUAREND LIMITED - 1990-02-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
402 GBP2024-03-31
402 GBP2023-03-31
Debtors
191,097 GBP2024-03-31
225,982 GBP2023-03-31
Cash at bank and in hand
2,915 GBP2024-03-31
3,075 GBP2023-03-31
Current Assets
194,012 GBP2024-03-31
229,057 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,082 GBP2024-03-31
-96,333 GBP2023-03-31
Net Current Assets/Liabilities
191,930 GBP2024-03-31
132,724 GBP2023-03-31
Total Assets Less Current Liabilities
192,332 GBP2024-03-31
133,126 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
172,332 GBP2024-03-31
113,126 GBP2023-03-31
Equity
192,332 GBP2024-03-31
133,126 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
402 GBP2024-03-31
402 GBP2023-03-31
Amounts Owed By Related Parties
81,097 GBP2024-03-31
Current
186,472 GBP2023-03-31
Other Debtors
Amounts falling due within one year
110,000 GBP2024-03-31
39,510 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
191,097 GBP2024-03-31
225,982 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
94,481 GBP2023-03-31
Other Creditors
Current
2,082 GBP2024-03-31
1,852 GBP2023-03-31
Creditors
Current
2,082 GBP2024-03-31
96,333 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31

Related profiles found in government register
  • AQUAREND HOLDINGS LIMITED
    Info
    AQUAREND PROPERTIES LIMITED - 2017-03-23
    AQUAREND LIMITED - 1990-02-15
    Registered number 01660803
    icon of address1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NX
    Private Limited Company incorporated on 1982-08-31 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • AQUAREND HOLDINGS LIMITED
    S
    Registered number 01660803
    icon of address1, Aquarend Place, St Mary's Lane, Upminster, United Kingdom, RM14 3NX
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    2650388 LIMITED - 2015-09-24
    AQUAREND CONTRACTING LIMITED - 2015-06-05
    AQUAREND WATERPROOFING LIMITED - 1994-07-22
    icon of address1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    icon of address1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,802 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,964 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-31 ~ 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
  • 4
    icon of address1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    icon of address1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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