logo
explain how to read the page

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 9
  • 1
    Rice, Thomas John
    Civil Engineer born in July 1971
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Rice, Thomas Francis
    Miller born in November 1947
    Individual (1 offspring)
    Officer
    1998-02-20 ~ 2002-12-01
    OF - Director → CIF 0
  • 3
    Harker, Helen
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2009-02-05
    OF - Director → CIF 0
  • 4
    Glass, Paul
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Calvano, Pietro
    Director born in July 1954
    Individual (8 offsprings)
    Officer
    2012-03-20 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Keirnan, Michelle
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2012-03-20
    OF - Secretary → CIF 0
  • 7
    Rice, Terence
    Civil Engineer
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUA BUILDING SERVICES LTD

Period: 2007-10-22 ~ 2015-06-30
Company number: 03477934
Registered names
AQUA BUILDING SERVICES LTD - Dissolved
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings

  • AQUA BUILDING SERVICES LTD
    Info
    CENTRAL GAS CONTRACTORS LTD - 2007-10-22
    ACE (CIVIL ENGINEERING) LTD. - 2007-10-22
    Registered number 03477934
    2 Drury Lane, Houghton Regis, Dunstable, Bedfordshire LU5 5ED
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 and dissolved on 2015-06-30 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.