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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 16
  • 1
    Benson, Mark Henry
    Individual (7 offsprings)
    Officer
    2004-03-31 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 2
    Christopher Herron
    Individual (954 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Erwin, Abigail
    Born in September 1959
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-04-02
    OF - Director → CIF 0
  • 4
    Farless, Nada Jane
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 5
    Foot, Alan Stewart
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 6
    Currie, Roger Thomas Grant
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Cobby, Stephanie
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Palmer, Keith
    Born in March 1951
    Individual (9 offsprings)
    Officer
    1998-05-19 ~ 2024-11-24
    OF - Director → CIF 0
    Palmer, Keith
    Individual (9 offsprings)
    Officer
    1998-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Jaroszewski, Michael
    Born in March 1955
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Nicola Jayne Fisher
    Individual (320 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Henry, Jeffery Wayne
    Born in August 1955
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1998-01-05 ~ 1998-01-16
    OF - Nominee Secretary → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 846 offsprings)
    Officer
    1998-01-16 ~ 1998-05-19
    OF - Nominee Director → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1998-01-05 ~ 1998-01-16
    OF - Nominee Director → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    1998-01-16 ~ 1998-05-19
    OF - Nominee Director → CIF 0
    1998-01-16 ~ 1998-05-19
    OF - Nominee Secretary → CIF 0
  • 16
    OSH DEVELOPMENT SERVICES LIMITED 04591862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-31 during the appointment or period of control
    8/10 South Street, Epsom, Surrey, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

AQUA LEISURE INTERNATIONAL LIMITED

Period: 2005-09-14 ~ 2026-02-17
Company number: 03488636 04887070
Registered names
AQUA LEISURE INTERNATIONAL LIMITED - Dissolved 04887070
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-02
Date of completion or termination of CVA on 2014-08-13
GREATERLAND LIMITED - 1998-03-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
358,666 GBP2023-12-31
358,666 GBP2022-12-31
Cash at bank and in hand
18,723 GBP2023-12-31
18,723 GBP2022-12-31
Current Assets
377,389 GBP2023-12-31
377,389 GBP2022-12-31
Creditors
Current
7,063 GBP2023-12-31
7,063 GBP2022-12-31
Net Current Assets/Liabilities
370,326 GBP2023-12-31
370,326 GBP2022-12-31
Total Assets Less Current Liabilities
370,326 GBP2023-12-31
370,326 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
370,226 GBP2023-12-31
370,226 GBP2022-12-31
Equity
370,326 GBP2023-12-31
370,326 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
40,879 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
40,879 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
358,666 GBP2023-12-31
Amounts falling due within one year, Current
358,666 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,063 GBP2023-12-31
3,063 GBP2022-12-31
Accrued Liabilities
Current
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • AQUA LEISURE INTERNATIONAL LIMITED
    Info
    NBGS UK LIMITED - 2005-09-14
    GREATERLAND LIMITED - 2005-09-14
    Registered number 03488636
    Unit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking RH5 5RR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 and dissolved on 2026-02-17 (28 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-21
    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.