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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
    Cobby, Stephanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Currie, Roger Thomas Grant
    Born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-24 ~ now
    OF - Director → CIF 0
  • 3
    OSH DEVELOPMENT SERVICES LIMITED
    icon of address8/10 South Street, Epsom, Surrey, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -2,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jaroszewski, Michael
    Business Executive born in March 1955
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Palmer, Keith
    Business Executive born in March 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2024-11-24
    OF - Director → CIF 0
    Palmer, Keith
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 3
    Henry, Jeffery Wayne
    Business Executive born in August 1955
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2003-04-30
    OF - Director → CIF 0
  • 4
    Erwin, Abigail
    President Nbgs Int 1 born in September 1959
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2005-04-02
    OF - Director → CIF 0
  • 5
    Farless, Nada Jane
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 6
    Foot, Alan Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 7
    Benson, Mark Henry
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2009-10-21
    OF - Secretary → CIF 0
  • 8
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-01-05 ~ 1998-01-16
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-01-16 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 10
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-01-05 ~ 1998-01-16
    PE - Nominee Director → CIF 0
  • 11
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-01-16 ~ 1998-05-19
    PE - Nominee Director → CIF 0
    1998-01-16 ~ 1998-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUA LEISURE INTERNATIONAL LIMITED

Previous names
NBGS UK LIMITED - 2005-09-14
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
    icon of addressUnit 8 Jayes Park Courtyard Sheep Green, Ockley, Dorking RH5 5RR
    PRIVATE LIMITED COMPANY incorporated on 1998-01-05 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.