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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 4
  • 1
    Nichols, Paul William
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Mr Paul William Nichols
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Nichols, Clive Roger
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
    Nichols, Clive Roger
    Surveyor
    Individual (7 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Secretary → CIF 0
    Mr Clive Roger Nichols
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Nichols, Manturia Patricia
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-03-18
    OF - Director → CIF 0
  • 4
    Nichols, Trudi Ann
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-03-18
    OF - Director → CIF 0
    Nichols, Trudi Ann
    Individual (4 offsprings)
    Officer
    (before 1991-09-30) ~ 1999-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAREND HOLDINGS LIMITED

Period: 2017-03-23 ~ now
Company number: 01660803
Registered names
AQUAREND HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
402 GBP2025-03-31
402 GBP2024-03-31
Debtors
191,097 GBP2025-03-31
191,097 GBP2024-03-31
Cash at bank and in hand
2,915 GBP2025-03-31
2,915 GBP2024-03-31
Current Assets
194,012 GBP2025-03-31
194,012 GBP2024-03-31
Creditors
Current
-2,082 GBP2025-03-31
-2,082 GBP2024-03-31
Net Current Assets/Liabilities
191,930 GBP2025-03-31
191,930 GBP2024-03-31
Total Assets Less Current Liabilities
192,332 GBP2025-03-31
192,332 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
172,332 GBP2025-03-31
172,332 GBP2024-03-31
Equity
192,332 GBP2025-03-31
192,332 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
402 GBP2025-03-31
402 GBP2024-03-31
Amounts Owed By Related Parties
191,097 GBP2025-03-31
Current
81,097 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
110,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
191,097 GBP2025-03-31
191,097 GBP2024-03-31
Other Creditors
Current
2,082 GBP2025-03-31
2,082 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31

Related profiles found in government register
  • AQUAREND HOLDINGS LIMITED
    Info
    AQUAREND PROPERTIES LIMITED - 2017-03-23
    AQUAREND LIMITED - 2017-03-23
    Registered number 01660803
    1 Aquarend Place, St Mary's Lane, Upminster, Essex RM14 3NX
    PRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • AQUAREND HOLDINGS LIMITED
    S
    Registered number 01660803
    1, 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
  • AQUAREND HOLDINGS LIMITED
    S
    Registered number 1660803
    1, Aquarend Place, St Mary's Lane, Upminster, United Kingdom, RM14 3NX
    Limited Company in United Kingdom, England
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    AQUAREND CONTRACTING LIMITED
    - now 02650388
    2650388 LIMITED - 2015-09-24
    AQUAREND CONTRACTING LIMITED - 2015-06-05
    AQUAREND WATERPROOFING LIMITED - 1994-07-22
    1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    AQUAREND LIMITED
    02470445 01660803
    1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    AQUAREND PROPERTIES LIMITED
    11800003 01660803
    1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-31 ~ 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
  • 4
    AQUAREND SPECIALIST WORKS LIMITED
    08913903
    1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    AQUAREND WATERPROOFING LIMITED
    09261959 02650388
    1 Aquarend Place, St Mary's Lane, Upminster, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 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.