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
    Acquistapace, Marco
    Manager born in May 1958
    Individual (83 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Antonio Pulcini
    Born in April 1943
    Individual (2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    35,272 GBP2023-12-31
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Peskin, Barry
    Consultant born in May 1931
    Individual (14 offsprings)
    Officer
    2008-12-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 2
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (60 offsprings)
    Officer
    2010-08-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 3
    Casa, Rodolfo Della
    Pensioner born in August 1942
    Individual
    Officer
    2010-01-04 ~ 2010-08-20
    OF - Director → CIF 0
  • 4
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (98 offsprings)
    Officer
    2014-06-09 ~ 2016-08-23
    OF - Director → CIF 0
  • 5
    SYNERGY CORPORATE SERVICES LIMITED
    15 Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    115 GBP2023-12-31
    Officer
    2016-08-23 ~ 2023-04-24
    PE - Secretary → CIF 0
  • 6
    62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (3 parents, 174 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2004-03-30 ~ 2008-12-01
    PE - Secretary → CIF 0
    2010-08-20 ~ 2016-08-23
    PE - Secretary → CIF 0
  • 7
    12 Bridewell Place, 3rd Floor, East Unit, London
    Corporate
    Officer
    2004-03-30 ~ 2008-12-01
    PE - Director → CIF 0
  • 8
    3rd Floor, 15 Hanover Square, London
    Corporate
    Officer
    2008-12-01 ~ 2010-01-04
    PE - Director → CIF 0
  • 9
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Director → CIF 0
  • 10
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2001-02-23 ~ 2004-03-30
    PE - Nominee Secretary → CIF 0
  • 11
    St Pauls House, Warwick Lane, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-02-23 ~ 2004-03-30
    PE - Director → CIF 0
  • 12
    3rd Floor, 15 Hanover Square, London
    Corporate (3 offsprings)
    Officer
    2008-12-01 ~ 2010-03-25
    PE - Secretary → CIF 0
  • 13
    3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-02-23 ~ 2001-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AQUAGOLD LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
22,908,026 GBP2023-12-31
22,908,026 GBP2022-12-31
Current Assets
13,479,250 GBP2023-12-31
13,479,250 GBP2022-12-31
Net Current Assets/Liabilities
13,479,250 GBP2023-12-31
13,479,250 GBP2022-12-31
Total Assets Less Current Liabilities
36,387,276 GBP2023-12-31
36,387,276 GBP2022-12-31
Creditors
Amounts falling due after one year
-38,513,869 GBP2023-12-31
-38,494,619 GBP2022-12-31
Net Assets/Liabilities
-2,126,593 GBP2023-12-31
-2,107,343 GBP2022-12-31
Equity
-2,126,593 GBP2023-12-31
-2,107,343 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • AQUAGOLD LIMITED
    Info
    Registered number 04167517
    15 Northfields Prospect Northfields, London SW18 1PE
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.