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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Chambers, Anne Shirley
Individual (5 offsprings)Officer2001-09-19 ~ 2023-01-26OF - Secretary → CIF 0 - 2
Freedman, Daniel
Lawyer born in June 1971Individual (39 offsprings)Officer2017-06-28 ~ 2020-09-21OF - Director → CIF 0 - 3
Guy Anthony Chambers
Born in October 1984Individual (3 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Chambers, Anthony David
Born in March 1955Individual (59 offsprings)Officer2001-09-19 ~ nowOF - Director → CIF 0Mr Anthony David Chambers
Born in March 1955Individual (59 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 5
Mansfield, Keith
Born in October 1964Individual (3 offsprings)Officer2024-12-15 ~ nowOF - Director → CIF 0 - 6
Chambers, Dominic John
Born in April 1987Individual (36 offsprings)Officer2019-04-24 ~ nowOF - Director → CIF 0Dominic John Chambers
Born in April 1987Individual (36 offsprings)Person with significant control2025-11-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 7
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28605 offsprings)Officer2001-09-19 ~ 2001-09-19OF - Nominee Secretary → CIF 0
Company in focus
AQUILA HOUSE HOLDINGS LIMITED
Period: 2001-09-19 ~ now
Company number: 04290082
Registered name
AQUILA HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-07-31 ~ 2023-07-30
Fixed Assets - Investments
450 GBP2024-07-31
5,725,200 GBP2023-07-30
Debtors
8,266,878 GBP2024-07-31
3,775,423 GBP2023-07-30
Cash at bank and in hand
77 GBP2024-07-31
77 GBP2023-07-30
Current Assets
8,266,955 GBP2024-07-31
3,775,500 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-200 GBP2024-07-31
Net Current Assets/Liabilities
8,266,755 GBP2024-07-31
3,775,300 GBP2023-07-30
Total Assets Less Current Liabilities
8,267,205 GBP2024-07-31
9,500,500 GBP2023-07-30
Net Assets/Liabilities
8,267,205 GBP2024-07-31
9,500,500 GBP2023-07-30
Equity
Called up share capital
595 GBP2024-07-31
595 GBP2023-07-30
595 GBP2022-07-31
Share premium
9,499,905 GBP2024-07-31
9,499,905 GBP2023-07-30
9,499,905 GBP2022-07-31
Retained earnings (accumulated losses)
-1,233,295 GBP2024-07-31
Equity
8,267,205 GBP2024-07-31
9,500,500 GBP2023-07-30
9,500,500 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-1,233,295 GBP2023-08-01 ~ 2024-07-31
Investments in Subsidiaries
450 GBP2024-07-31
5,725,200 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
8,266,878 GBP2024-07-31
3,775,423 GBP2023-07-30
Debtors
Current
8,266,878 GBP2024-07-31
3,775,423 GBP2023-07-30
Amounts owed to group undertakings
Current
200 GBP2024-07-31
200 GBP2023-07-30
Creditors
Current
200 GBP2024-07-31
200 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-07-31
500 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95 shares2024-07-31
95 shares2023-07-30
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
- Registered number 04290082
AQUILA HOUSE HOLDINGS LIMITED
Info6a High Street, Chelmsford CM1 1BEPRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-11CIF 0 AQUILA HOUSE HOLDING LTD
SRegistered number 042900826a, High Street, Chelmsford, England, CM1 1BELimited Company in Companies House, United KingdomCIF 1AQUILA HOUSE HOLDINGS LIMITED
SRegistered number 0429008222, Barn Rise, Wembley, England, HA9 9NQLimited Company in United Kingdom, EnglandCIF 2AQUILA HOUSE HOLDINGS LIMITED
SRegistered number 0429008222, Barn Rise, Wembley, Middlesex, England, HA9 9NQLimited Company in United Kingdom, EnglandCIF 3
Offspring entities and appointments
12
- 1AQUILA SPV LIMITED - 2013-06-10DUNWILCO (1623) LIMITED - 2012-06-146a High Street, Chelmsford, EnglandActive Corporate (10 parents)Person with significant control2024-10-18 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 26a High Street, Chelmsford, EnglandActive Corporate (6 parents)Person with significant control2024-10-18 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 3AQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-18CHOQS 391 LIMITED - 2001-05-226a High Street, Chelmsford, EnglandActive Corporate (12 parents)Person with significant control2024-10-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4
AQUILA FINANCE LIMITED
092423416a High Street, Chelmsford, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2017-10-16CIF 2 - Ownership of shares – 75% or more → OE - 5
AQUILA HOUSE PROPERTY LIMITED
075698176a High Street, Chelmsford, EnglandActive Corporate (7 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2017-10-16CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 6ABSL3 LIMITED - 2017-09-216a High Street, Chelmsford, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2017-10-16 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 7
AQUILA IPSWICH LIMITED
116661276a High Street, Chelmsford, EnglandActive Corporate (4 parents)Person with significant control2018-11-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8SHERRIFF UNO LIMITED - 2008-04-036a High Street, Chelmsford, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2017-09-22 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 9
AQUILA PM LIMITED
114517756a High Street, Chelmsford, EnglandActive Corporate (8 parents)Person with significant control2018-07-06 ~ 2019-07-25CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 10AHS 2 LIMITED - 2010-08-17CHOQS 431 LIMITED - 2003-02-076a High Street, Chelmsford, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-10-16CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 11
AQUILA TL LIMITED
116661456a High Street, Chelmsford, EnglandActive Corporate (6 parents)Person with significant control2018-11-07 ~ 2024-10-18CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12BOLINGBROKE & WENLEY HOLDINGS LTD - 2006-07-28NOTSALLOW 129 LIMITED - 2000-08-046a High Street, Chelmsford, EnglandActive Corporate (14 parents)Person with significant control2024-10-18 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.