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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Gulliver, Trevor
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1991-05-29 ~ now
    OF - Director → CIF 0
    Mr Trevor Gulliver
    Born in July 1953
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Henderson, Alexander Giles Fergus
    Restauranteur born in July 1963
    Individual (7 offsprings)
    Officer
    1994-09-20 ~ 2025-02-27
    OF - Director → CIF 0
    Mr Alexander Giles Fergus Henderson
    Born in July 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Stevens, Simon
    Operations Director born in October 1981
    Individual (4 offsprings)
    Officer
    2019-12-04 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Wallman, Steven John
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2013-03-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Milton-cook, Barry
    Born in September 1973
    Individual (12 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Gosling, Christopher James
    Born in May 1984
    Individual (15 offsprings)
    Officer
    2019-02-14 ~ 2026-02-19
    OF - Director → CIF 0
  • 7
    Wright, John
    Solicitor born in November 1955
    Individual (2 offsprings)
    Officer
    (before 1992-02-06) ~ 1991-05-29
    OF - Director → CIF 0
  • 8
    Cameron, Nicola
    Individual (1 offspring)
    Officer
    1991-05-29 ~ 1994-05-10
    OF - Secretary → CIF 0
  • 9
    Spiteri, Jon Louis Sauveur
    Restaurateur born in December 1957
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1999-04-06
    OF - Director → CIF 0
  • 10
    ST. JOHN GROUP LIMITED
    - now 14048192
    ST. JOHN NEWCO LIMITED - 2025-01-24 14048192
    26, St. John Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    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
  • 11
    WRIGHTS SECRETARIES LIMITED
    02681849
    8, Lincoln's Inn Fields, London, United Kingdom
    Dissolved Corporate (11 parents, 144 offsprings)
    Officer
    1994-05-10 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 12
    REDFERN LEGAL LLP - now OC326877 06124170
    F&L LEGAL LLP
    - 2013-07-24 OC326877 06124170... (more)
    8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 303 offsprings)
    Officer
    2010-06-10 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 13
    ZEDRA COSEC (UK) LIMITED - now
    F&L COSEC LIMITED
    - 2020-11-24 08603839
    New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 334 offsprings)
    Officer
    2013-08-09 ~ 2018-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUABOULEVARD LIMITED

Period: 1990-02-06 ~ now
Company number: 02467614
Registered name
AQUABOULEVARD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-10-30 ~ 2024-10-27
32022-10-31 ~ 2023-10-29
Property, Plant & Equipment
79,157 GBP2024-10-27
17,699 GBP2023-10-29
Debtors
Current
44,693 GBP2024-10-27
54,905 GBP2023-10-29
Cash at bank and in hand
1,197 GBP2024-10-27
272 GBP2023-10-29
Current Assets
45,890 GBP2024-10-27
55,177 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-110,543 GBP2024-10-27
Net Current Assets/Liabilities
-64,653 GBP2024-10-27
-8,338 GBP2023-10-29
Total Assets Less Current Liabilities
14,504 GBP2024-10-27
9,361 GBP2023-10-29
Creditors
Non-current, Amounts falling due after one year
-7,500 GBP2024-10-27
Net Assets/Liabilities
7,004 GBP2024-10-27
-8,139 GBP2023-10-29
Equity
Called up share capital
100 GBP2024-10-27
100 GBP2023-10-29
Retained earnings (accumulated losses)
6,904 GBP2024-10-27
-8,239 GBP2023-10-29
Equity
7,004 GBP2024-10-27
-8,139 GBP2023-10-29
Amounts Owed by Group Undertakings
Current
1,500 GBP2024-10-27
21,305 GBP2023-10-29
Other Debtors
Current
3,064 GBP2024-10-27
Prepayments/Accrued Income
Current
40,129 GBP2024-10-27
33,600 GBP2023-10-29
Bank Borrowings
Current
10,000 GBP2024-10-27
10,000 GBP2023-10-29
Trade Creditors/Trade Payables
Current
48,918 GBP2024-10-27
1,858 GBP2023-10-29
Amounts owed to group undertakings
Current
51,625 GBP2024-10-27
Corporation Tax Payable
Current
5,218 GBP2023-10-29
Taxation/Social Security Payable
Current
879 GBP2023-10-29
Other Creditors
Current
2,100 GBP2023-10-29
Accrued Liabilities/Deferred Income
Current
43,460 GBP2023-10-29
Creditors
Current
110,543 GBP2024-10-27
63,515 GBP2023-10-29
Bank Borrowings
Non-current
7,500 GBP2024-10-27
17,500 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,000 GBP2024-10-27
219,000 GBP2023-10-29
Between one and five year
876,000 GBP2024-10-27
876,000 GBP2023-10-29
More than five year
18,250 GBP2024-10-27
237,250 GBP2023-10-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,113,250 GBP2024-10-27
1,332,250 GBP2023-10-29
  • AQUABOULEVARD LIMITED
    Info
    Registered number 02467614
    26 St. John Street, London EC1M 4AY
    PRIVATE LIMITED COMPANY incorporated on 1990-02-06 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.