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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
Active 5
  • 1
    Hamilton, Andrew
    Born in November 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Jourdenais, Annick
    Born in July 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Ramsden, Adam John
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 5
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mason, Pamela Jane
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Mason, Harry James
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Gray, Martin Kenneth
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Cottam, David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Mason, Patricia Margaret
    Company Secretary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-05-22
    OF - Director → CIF 0
    Mason, Patricia Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-05-22
    OF - Secretary → CIF 0
  • 6
    Mason, Andrew Daniel
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Horne, Stephen James
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Pearson, Nigel Philip
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nigel Philip Pearson
    Born in October 1968
    Individual
    Person with significant control
    icon of calendar 2016-06-01 ~ 2018-05-04
    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
  • 9
    Quinn, John
    Chief Financial Officer born in November 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ 2019-10-18
    OF - Director → CIF 0
  • 10
    Rogers, Marie Louise
    Company Secretary born in June 1969
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-04
    OF - Director → CIF 0
    Rogers, Marie Louise
    Individual
    Officer
    icon of calendar 2014-05-22 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 11
    Pearson, Susan
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ 2019-10-18
    OF - Director → CIF 0
parent relation
Company in focus

AQUAFAX LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

Related profiles found in government register
  • AQUAFAX LIMITED
    Info
    Registered number 01666583
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 1982-09-23 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • AQUAFAX LIMITED
    S
    Registered number 01666583
    icon of addressUnit 1, Dencora Way, Sundon Business Park, Luton, Bedfordshire, England, LU3 3HP
    Company Limited By Shares in Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FLATDECK LIMITED - 2012-03-27
    icon of address138 Soulbury Road, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-04
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.