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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 10
  • 1
    Denny, Colin Raymond
    Applications Sales Engineers born in September 1948
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2013-09-27
    OF - Director → CIF 0
    Denny, Colin Raymond
    Applications Sales Engineers
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 2
    Davis, Simon Peter
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Eilersten, Mark
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2011-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Wilson, Russell
    Born in December 1963
    Individual (16 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Gawthrope, David Edward
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2011-03-16 ~ 2016-07-28
    OF - Director → CIF 0
  • 6
    Lancaster, Kevin James
    Application Sales Engineer born in July 1965
    Individual (10 offsprings)
    Officer
    2001-01-02 ~ 2023-08-22
    OF - Director → CIF 0
    Mr Kevin James Lancaster
    Born in July 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2000-11-16 ~ 2001-01-02
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2000-11-16 ~ 2001-01-02
    OF - Nominee Secretary → CIF 0
  • 9
    AQUA COOLING SOLUTIONS HOLDINGS LIMITED
    13263964
    Unit 6, Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    LEAK PREVENTION SYSTEM LTD
    13263956
    18, Little Park Farm Road, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-16 ~ 2021-04-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUA COOLING SOLUTIONS LIMITED

Period: 2001-06-11 ~ now
Company number: 04109117
Registered names
AQUA COOLING SOLUTIONS LIMITED - now
SPREADWIDE LIMITED - 2001-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
831,081 GBP2024-12-31
831,081 GBP2023-12-31
Creditors
Current
194,334 GBP2024-12-31
194,334 GBP2023-12-31
Net Current Assets/Liabilities
636,747 GBP2024-12-31
636,747 GBP2023-12-31
Total Assets Less Current Liabilities
636,747 GBP2024-12-31
636,747 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
636,657 GBP2024-12-31
636,657 GBP2023-12-31
Equity
636,747 GBP2024-12-31
636,747 GBP2023-12-31
Intangible Assets - Gross Cost
Net goodwill
267,302 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
267,302 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,189 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
831,081 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
8,815 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
831,081 GBP2024-12-31
Amounts falling due within one year, Current
831,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,000 GBP2023-12-31
Amounts owed to group undertakings
Current
75,000 GBP2024-12-31
Other Creditors
Current
119,334 GBP2024-12-31
119,334 GBP2023-12-31

Related profiles found in government register
  • AQUA COOLING SOLUTIONS LIMITED
    Info
    SPREADWIDE LIMITED - 2001-06-11
    Registered number 04109117
    Unit 6 Brickfield Lane, Chandler's Ford, Eastleigh SO53 4DP
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • AQUA COOLING SOLUTIONS LIMITED
    S
    Registered number 04109117
    Unit D4 Segensworth Business Centre, Segensworth Road, Fareham, Hampshire, United Kingdom, PO15 5RQ
    Private Limited Company With Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRSPIRE LIMITED
    08087466
    Unit D4 Segensworth Business Park, Segensworth Road, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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