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 5
  • 1
    Newton, Georgina
    Investor Director born in September 1992
    Individual (3 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Nicolson, Robert Leonard
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Crick, Gavin
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cumberland, John Peter
    Director born in November 1943
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ now
    OF - Director → CIF 0
  • 5
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, 32, London Bridge Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Salter, John Graham
    Director born in January 1947
    Individual
    Officer
    2001-10-26 ~ 2006-07-01
    OF - Director → CIF 0
    Salter, John Graham
    Individual
    Officer
    2001-10-26 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Brandon, John Robert
    Corporate Financier born in June 1944
    Individual
    Officer
    2012-09-28 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    O'riordan, Charles Michael
    Investor Director born in January 1987
    Individual
    Officer
    2023-09-29 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Healey, Russell George
    Corporate Financier born in November 1970
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2022-03-25
    OF - Director → CIF 0
  • 5
    Newton, Georgina
    Investor Director born in September 1992
    Individual (3 offsprings)
    Officer
    2022-03-25 ~ 2023-09-29
    OF - Director → CIF 0
  • 6
    Shannon, Andrew James Mciver
    Corporate Financier born in December 1979
    Individual (6 offsprings)
    Officer
    2011-08-30 ~ 2015-01-29
    OF - Director → CIF 0
  • 7
    Maclennan, Donald Alexander
    Chartered Accountant born in July 1951
    Individual
    Officer
    2001-10-26 ~ 2011-08-30
    OF - Director → CIF 0
  • 8
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-26 ~ 2001-10-26
    PE - Director → CIF 0
  • 9
    BIRKETTS LLP
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (130 parents, 12 offsprings)
    Officer
    2006-07-01 ~ 2019-07-26
    PE - Secretary → CIF 0
  • 10
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-26 ~ 2001-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

AQUASIUM TECHNOLOGY LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • AQUASIUM TECHNOLOGY LIMITED
    Info
    Registered number 04241498
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire CB25 9QX
    Private Limited Company incorporated on 2001-06-26 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • AQUASIUM TECHNOLOGY LIMITED
    S
    Registered number 04241498
    43, Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QX
    Private Limited Company in Companies House, England
    CIF 1
  • AQUASIUM TECHNOLOGY LTD
    S
    Registered number 04241498
    43, Pembroke Avenue, Waterbeach, Cambridge, England, CB25 9QX
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    43 Pembroke Avenue, Denny Industrial Estate Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WENTGATE ENGINEERS HOLDINGS LIMITED - 1987-06-18
    43 Pembroke Avenue Denny Industrial Estate, Waterbeach, Cambridge, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.