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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 2
  • 1
    Brown, Andrew James
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 2
    WALLINGFORD SYSTEMS LIMITED - now
    WALLINGFORD SOFTWARE LIMITED - 2009-09-24
    Howbery Park, Howbery Park, Wallingford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Tomlinson, Bruce Nicholas, Dr
    Chief Executive born in August 1965
    Individual (6 offsprings)
    Officer
    2022-11-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Paddon, Rachel
    Individual
    Officer
    2022-01-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 3
    Cavor, Rajko
    Civil Engineer born in June 1953
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1999-02-01
    OF - Director → CIF 0
  • 4
    Herbert, Nigel Paul Stewart
    Chartered Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2017-03-16 ~ 2017-07-27
    OF - Director → CIF 0
  • 5
    Norris, Nicole Ann Jane
    Individual
    Officer
    2008-01-01 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 6
    Huntington, Stephen William, Dr
    Chartered Civil Engineer born in February 1947
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Murray-upton, Barrie
    Managing Director born in January 1944
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Ormston, John Robert
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2014-07-24
    OF - Director → CIF 0
    Ormston, John Robert
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Cavor, Vesna
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 10
    Leeming, Graham David
    Finance Director born in September 1968
    Individual (1 offspring)
    Officer
    2017-07-27 ~ 2022-11-18
    OF - Director → CIF 0
  • 11
    Patterson, Lauren Katherine Stewart
    Finance Director born in April 1976
    Individual
    Officer
    2014-07-24 ~ 2017-03-16
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-24 ~ 1994-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUAWARE SYSTEMS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-03-31
100 GBP2015-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Shareholder's fund
100 GBP2016-03-31
100 GBP2015-03-31

  • AQUAWARE SYSTEMS LIMITED
    Info
    Registered number 02994197
    Howbery Park, Wallingford, Oxfordshire OX10 8BA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.