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
    Ramsden, Adam John
    Company Director born in July 1973
    Individual (8 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Andrew
    Operations Director born in November 1974
    Individual (20 offsprings)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Jourdenais, Annick
    Director born in July 1969
    Individual (24 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 4
    1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 5
    ARLEIGH (NORTHERN) LIMITED - 1996-02-28
    ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
    1, London Street, Reading, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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, Patricia Margaret
    Company Secretary born in September 1947
    Individual (1 offspring)
    Officer
    ~ 2014-05-22
    OF - Director → CIF 0
    Mason, Patricia Margaret
    Individual (1 offspring)
    Officer
    ~ 2014-05-22
    OF - Secretary → CIF 0
  • 2
    Horne, Stephen James
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2018-05-04 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Pearson, Nigel Philip
    Company Director born in October 1968
    Individual
    Officer
    2007-05-10 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Nigel Philip Pearson
    Born in October 1968
    Individual
    Person with significant control
    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
  • 4
    Gray, Martin Kenneth
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2018-05-04 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Rogers, Marie Louise
    Company Secretary born in June 1969
    Individual
    Officer
    2015-07-01 ~ 2018-05-04
    OF - Director → CIF 0
    Rogers, Marie Louise
    Individual
    Officer
    2014-05-22 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 6
    Mason, Andrew Daniel
    Accountant born in November 1952
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2018-09-26
    OF - Director → CIF 0
  • 7
    Thomas, Alastair Paul Edward Llewellyn
    Director born in August 1967
    Individual (14 offsprings)
    Officer
    2018-05-04 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Cottam, David
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 9
    Mason, Harry James
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2010-11-29
    OF - Director → CIF 0
  • 10
    Mason, Pamela Jane
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    Quinn, John
    Chief Financial Officer born in November 1958
    Individual (24 offsprings)
    Officer
    2019-03-25 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Pearson, Susan
    Director born in August 1971
    Individual
    Officer
    2014-08-19 ~ 2018-05-04
    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
    1 London Street, Reading, Berkshire RG1 4QW
    Private Limited Company incorporated on 1982-09-23 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • AQUAFAX LIMITED
    S
    Registered number 01666583
    Unit 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
    138 Soulbury Road, Leighton Buzzard, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.