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
    Gray, Jacqueline Alice
    Business Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Gray, Jacqueline Alice
    Individual (2 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Half Acre House, 37 Half Acre, Brentford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2021-12-31
    Person with significant control
    2017-05-12 ~ 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 7
  • 1
    Hawkins, Peter Anthony
    Sales Director born in November 1954
    Individual
    Officer
    2007-10-02 ~ 2017-03-30
    OF - Director → CIF 0
  • 2
    Brown, Raymond Alan
    Director born in February 1938
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 3
    Spier, Simon Gustav
    Company Director born in December 1937
    Individual
    Officer
    ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Southgate, Katharine Margaret
    Secretary born in December 1946
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Southgate, Katharine Margaret
    Individual
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 5
    De Crau, Josa
    Company Director born in March 1930
    Individual
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 6
    Gaauw Kouwenhoven, Ingrid Van Der
    Director born in July 1955
    Individual
    Officer
    2000-08-01 ~ 2008-01-09
    OF - Director → CIF 0
  • 7
    Smith, Keith
    Chemist born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AQUAMARINE(LONDON)LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
4,213 GBP2021-12-31
4,213 GBP2020-12-31
Net Current Assets/Liabilities
4,213 GBP2021-12-31
4,213 GBP2020-12-31
Equity
4,213 GBP2021-12-31
4,213 GBP2020-12-31

  • AQUAMARINE(LONDON)LIMITED
    Info
    Registered number 01948499
    Half Acre House, 37 Half Acre, Brentford TW8 8BH
    Private Limited Company incorporated on 1985-09-19 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.