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 3
  • 1
    Gosling, Christopher James
    Accountant born in May 1984
    Individual (14 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Gulliver, Trevor
    Restauranteur born in July 1953
    Individual (12 offsprings)
    Officer
    1991-05-29 ~ now
    OF - Director → CIF 0
  • 3
    ST. JOHN GROUP LIMITED - now
    26, St. John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -2,659 GBP2023-10-29
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Spiteri, Jon Louis Sauveur
    Restaurateur born in December 1957
    Individual
    Officer
    1994-09-20 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Stevens, Simon
    Operations Director born in October 1981
    Individual
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Wright, John
    Solicitor born in November 1955
    Individual
    Officer
    ~ 1991-05-29
    OF - Director → CIF 0
  • 4
    Wallman, Steven John
    Director born in August 1972
    Individual
    Officer
    2013-03-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Henderson, Alexander Giles Fergus
    Restauranteur born in July 1963
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    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
  • 6
    Cameron, Nicola
    Individual
    Officer
    1991-05-29 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 7
    Mr Trevor Gulliver
    Born in July 1953
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 77 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2010-06-10 ~ 2013-08-08
    PE - Secretary → CIF 0
  • 9
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-09 ~ 2018-03-20
    PE - Secretary → CIF 0
  • 10
    8, Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1994-05-10 ~ 2010-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUABOULEVARD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32022-10-31 ~ 2023-10-29
42021-10-31 ~ 2022-10-30
Property, Plant & Equipment
17,699 GBP2023-10-29
Fixed Assets
17,699 GBP2023-10-29
Debtors
Current
54,905 GBP2023-10-29
211,677 GBP2022-10-30
Cash at bank and in hand
272 GBP2023-10-29
1,451 GBP2022-10-30
Current Assets
55,177 GBP2023-10-29
213,128 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-63,515 GBP2023-10-29
-63,691 GBP2022-10-30
Non-current, Amounts falling due after one year
-17,500 GBP2023-10-29
-27,500 GBP2022-10-30
Net Assets/Liabilities
-8,139 GBP2023-10-29
121,937 GBP2022-10-30
Equity
Called up share capital
100 GBP2023-10-29
100 GBP2022-10-30
Retained earnings (accumulated losses)
-8,239 GBP2023-10-29
121,837 GBP2022-10-30
Equity
-8,139 GBP2023-10-29
121,937 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
21,305 GBP2023-10-29
176,126 GBP2022-10-30
Prepayments/Accrued Income
Current
33,600 GBP2023-10-29
35,551 GBP2022-10-30
Bank Borrowings
Current
10,000 GBP2023-10-29
10,000 GBP2022-10-30
Trade Creditors/Trade Payables
Current
1,858 GBP2023-10-29
3,619 GBP2022-10-30
Corporation Tax Payable
Current
5,218 GBP2023-10-29
3,040 GBP2022-10-30
Taxation/Social Security Payable
Current
879 GBP2023-10-29
872 GBP2022-10-30
Other Creditors
Current
2,100 GBP2023-10-29
3,150 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
43,460 GBP2023-10-29
43,010 GBP2022-10-30
Creditors
Current
63,515 GBP2023-10-29
63,691 GBP2022-10-30
Bank Borrowings
Non-current
17,500 GBP2023-10-29
27,500 GBP2022-10-30
Creditors
Non-current
17,500 GBP2023-10-29
27,500 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,000 GBP2023-10-29
219,000 GBP2022-10-30
Between one and five year
876,000 GBP2023-10-29
876,000 GBP2022-10-30
More than five year
237,250 GBP2023-10-29
456,250 GBP2022-10-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,332,250 GBP2023-10-29
1,551,250 GBP2022-10-30
  • AQUABOULEVARD LIMITED
    Info
    Registered number 02467614
    26 St. John Street, London EC1M 4AY
    Private Limited Company incorporated on 1990-02-06 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.