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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 3
  • 1
    Ewbank, Christopher Francis
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Swannell, Kerry
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Wood, Suzanne Louise
    Born in September 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Reid, George Alan, Dr
    Bursar born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Gerrish, Stuart
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 3
    Wells, Mark Nicholas
    Domestic Bursar born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Desmond, Clare Shilean
    Solicitor born in May 1966
    Individual
    Officer
    icon of calendar 1993-07-30 ~ 1994-03-11
    OF - Director → CIF 0
  • 5
    Dyke, John Michael
    Retired Surveyor born in April 1929
    Individual
    Officer
    icon of calendar 1998-11-29 ~ 1999-05-18
    OF - Director → CIF 0
  • 6
    Hood, John Nicholas Cassels
    Chartered Surveyor born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-18 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Rowland, Arthur Dawson, Wing Commander Raf Retd
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 8
    Robinson, Richard Henry
    Bursar born in January 1933
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1998-12-09
    OF - Director → CIF 0
  • 9
    Bruckland, Andrew John
    Company Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-03-14 ~ 1996-03-29
    OF - Director → CIF 0
  • 10
    Mcelroy, Vernon William
    Surveyor born in March 1934
    Individual
    Officer
    icon of calendar 1998-11-29 ~ 2012-04-20
    OF - Director → CIF 0
  • 11
    Boyd, Pippin Jeremy Roxburgh
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-27 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Alford, David Frederick Mcneill
    Director born in August 1926
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1996-03-29
    OF - Director → CIF 0
  • 13
    Stephenson, Norman Keith
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-16 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 14
    Cann, Andrew John
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1991-03-14 ~ 1993-05-04
    OF - Director → CIF 0
  • 15
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1991-01-28 ~ 1991-03-14
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1991-01-28 ~ 1991-03-14
    OF - Nominee Secretary → CIF 0
  • 16
    Evans, Steven
    Solicitor born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-01-28 ~ 1991-03-14
    OF - Director → CIF 0
  • 17
    Johnson, Christopher Michael Paley, Dr
    Retired Bursar born in January 1931
    Individual
    Officer
    icon of calendar 1998-11-29 ~ 2014-05-22
    OF - Director → CIF 0
  • 18
    M&R SECRETARIAL SERVICES LIMITED - now
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2011-10-25 ~ 2022-03-17
    PE - Secretary → CIF 0
  • 19
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-01-15 ~ 1991-01-28
    PE - Nominee Secretary → CIF 0
  • 20
    CAPITAL VENTURES LIMITED - now
    FELDSPAR PLC - 1995-09-28
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1991-03-14 ~ 1992-10-29
    PE - Secretary → CIF 0
    ~ 1996-03-29
    PE - Secretary → CIF 0
  • 21
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-01-15 ~ 1991-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUILA INVESTMENTS LIMITED

Previous names
HEATFORD LIMITED - 1991-02-13
VARSITY ASSURED 1 LIMITED - 1998-12-18
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • AQUILA INVESTMENTS LIMITED
    Info
    HEATFORD LIMITED - 1991-02-13
    VARSITY ASSURED 1 LIMITED - 1991-02-13
    Registered number 02573758
    icon of addressSt Johns College, Cambridge CB2 1TP
    PRIVATE LIMITED COMPANY incorporated on 1991-01-15 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • AQUILA INVESTMENTS LIMITED
    S
    Registered number 02573758
    icon of addressSt Johns College, St Johns, Cambridge, Cambridgeshire, England, CB2 1TP
    ENGLAND
    CIF 1
  • AQUILA INVESTMENTS LIMITED
    S
    Registered number 02573758
    icon of addressSt Johns College, St Johns College, Cambridge, Cambridgeshire, England, CB2 1TP
    ENGLAND
    CIF 2
  • AQUILA INVESTMENTS LIMITED
    S
    Registered number 2573758
    icon of addressSt John's College, St John's Street, Cambridge, England, CB2 1TP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBarberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-09-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressBarberry House Bromsgrove Road, Belbroughton, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2014-09-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    LM TENANCIES 7 LTD - 2012-01-23
    CREATESTAR PLC - 1993-08-18
    icon of addressSt Johns College, Cambridge
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -988,740 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-06-18 ~ now
    CIF 3 - LLP Member → ME
Ceased 1
  • icon of address3-5 Rathbone Place, 4th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.