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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 16
  • 1
    Hulme, Sarah Lynn
    None Supplied born in July 1946
    Individual (181 offsprings)
    Officer
    2014-06-09 ~ 2016-08-23
    OF - Director → CIF 0
  • 2
    Peskin, Barry
    Consultant born in May 1931
    Individual (60 offsprings)
    Officer
    2008-12-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 3
    Acquistapace, Marco, Mr.
    Born in May 1958
    Individual (123 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Hulme, Douglas James Morley
    Consultant born in October 1943
    Individual (326 offsprings)
    Officer
    2010-08-20 ~ 2014-06-09
    OF - Director → CIF 0
  • 5
    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
  • 6
    Casa, Rodolfo Della
    Pensioner born in August 1942
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2010-08-20
    OF - Director → CIF 0
  • 7
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2001-02-23 ~ 2004-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    LONDINIVM MANAGEMENT LIMITED
    05002889
    12 Bridewell Place, 3rd Floor, East Unit, London
    Dissolved Corporate (15 offsprings)
    Officer
    2004-03-30 ~ 2008-12-01
    OF - Director → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 10
    SYNERGY GLOBAL MANAGEMENT LTD
    03876117
    15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom
    Active Corporate (5 parents, 57 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 11
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 12
    HANOVER CORPORATE MANAGEMENT LIMITED
    03905899
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (72 offsprings)
    Officer
    2008-12-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 13
    HANOVER CORPORATE SERVICES LIMITED
    03698659
    3rd Floor, 15 Hanover Square, London
    Dissolved Corporate (89 offsprings)
    Officer
    2008-12-01 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 14
    CORNHILL NOMINEES LIMITED
    04007701
    St Pauls House, Warwick Lane, London
    Active Corporate (9 parents, 50 offsprings)
    Officer
    2001-02-23 ~ 2004-03-30
    OF - Director → CIF 0
  • 15
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15 Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2016-08-23 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 16
    LINCOLN SECRETARIES LIMITED
    04382026
    62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (7 parents, 306 offsprings)
    Officer
    2004-03-30 ~ 2008-12-01
    OF - Secretary → CIF 0
    2010-08-20 ~ 2016-08-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AQUAGOLD LIMITED

Period: 2001-02-23 ~ now
Company number: 04167517
Registered name
AQUAGOLD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
22,908,026 GBP2024-12-31
22,908,026 GBP2023-12-31
Current Assets
13,479,250 GBP2024-12-31
13,479,250 GBP2023-12-31
Creditors
Amounts falling due within one year
-38,533,119 GBP2024-12-31
-38,513,869 GBP2023-12-31
Net Current Assets/Liabilities
-25,053,869 GBP2024-12-31
-25,034,619 GBP2023-12-31
Total Assets Less Current Liabilities
-2,145,843 GBP2024-12-31
-2,126,593 GBP2023-12-31
Net Assets/Liabilities
-2,145,843 GBP2024-12-31
-2,126,593 GBP2023-12-31
Equity
-2,145,843 GBP2024-12-31
-2,126,593 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • AQUAGOLD LIMITED
    Info
    Registered number 04167517
    15 Northfields Prospect Northfields, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.