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
    Chambers, Anthony David
    Director born in March 1955
    Individual (51 offsprings)
    Officer
    2001-09-19 ~ now
    OF - director → CIF 0
    Mr Anthony David Chambers
    Born in March 1955
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-24 ~ now
    OF - director → CIF 0
  • 3
    Mansfield, Keith
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-12-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2017-06-28 ~ 2020-09-21
    OF - director → CIF 0
  • 2
    Chambers, Anne Shirley
    Individual
    Officer
    2001-09-19 ~ 2023-01-26
    OF - secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-09-19 ~ 2001-09-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AQUILA HOUSE HOLDINGS LIMITED

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
-200 GBP2023-07-30
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
  • AQUILA HOUSE HOLDINGS LIMITED
    Info
    Registered number 04290082
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2001-09-19 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • AQUILA HOUSE HOLDINGS LIMITED
    S
    Registered number 04290082
    22, Barn Rise, Wembley, England, HA9 9NQ
    Limited Company in United Kingdom, England
    CIF 1
  • AQUILA HOUSE HOLDINGS LIMITED
    S
    Registered number 04290082
    22, Barn Rise, Wembley, Middlesex, England, HA9 9NQ
    Limited Company in United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AQUILA MB3 LIMITED - 2024-09-27
    ABSL3 LIMITED - 2017-09-21
    6a High Street, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,854,716 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    6a High Street, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-11-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    SHERRIFF UNO LIMITED - 2008-04-03
    6a High Street, Chelmsford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    250 GBP2024-07-31
    Person with significant control
    2017-09-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    341,716 GBP2024-07-31
    Person with significant control
    2018-11-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    55,858 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    6a High Street, Chelmsford, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    46,840,084 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    6a High Street, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    176,369 GBP2023-09-30
    Person with significant control
    2018-07-06 ~ 2019-07-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    AHS 2 LIMITED - 2010-08-17
    CHOQS 431 LIMITED - 2003-02-07
    6a High Street, Chelmsford, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,400,891 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.