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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
Active 2
  • 1
    Luciano, Alessandro
    Born in December 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    196,646,531 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Tellier, Elodie
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Pitman, Neil Mark
    Software Consultant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Neil Mark Abelard Pitman
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pitman, Susan Yvonne
    Sales Manager born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-22 ~ 2021-02-11
    OF - Director → CIF 0
    Pitman, Susan Yvonne
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2021-02-11
    OF - Secretary → CIF 0
    Mrs Susan Yvonne Pitman
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-21 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Starker, Andrew Ian
    Company Director born in October 1995
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    Carrere, Loic
    Director born in November 1981
    Individual
    Officer
    icon of calendar 2021-02-11 ~ 2022-05-10
    OF - Director → CIF 0
    Loic Carrere
    Born in November 1981
    Individual
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-05-10
    PE - Has significant influence or controlCIF 0
  • 6
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2001-12-21 ~ 2002-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUAFOREST LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
13,334 GBP2023-12-31
22,195 GBP2022-12-31
Debtors
986,804 GBP2023-12-31
197,472 GBP2022-12-31
Cash at bank and in hand
238,425 GBP2023-12-31
512,237 GBP2022-12-31
Current Assets
1,225,229 GBP2023-12-31
709,709 GBP2022-12-31
Net Current Assets/Liabilities
26,102 GBP2023-12-31
364,439 GBP2022-12-31
Total Assets Less Current Liabilities
39,436 GBP2023-12-31
386,634 GBP2022-12-31
Net Assets/Liabilities
39,436 GBP2023-12-31
385,660 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
39,336 GBP2023-12-31
385,560 GBP2022-12-31
Equity
39,436 GBP2023-12-31
385,660 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,642 GBP2023-12-31
41,642 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,308 GBP2023-12-31
19,447 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
13,334 GBP2023-12-31
22,195 GBP2022-12-31
Trade Debtors/Trade Receivables
34,985 GBP2023-12-31
81,121 GBP2022-12-31
Amounts owed by group undertakings and participating interests
812,889 GBP2023-12-31
45,342 GBP2022-12-31
Other Debtors
13,297 GBP2023-12-31
71,009 GBP2022-12-31
Debtors
Amounts falling due after one year
179,062 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,438 GBP2023-12-31
27,344 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
884,210 GBP2023-12-31
94,615 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
39,281 GBP2023-12-31
15,707 GBP2022-12-31
Other Creditors
Amounts falling due within one year
249,198 GBP2023-12-31
207,604 GBP2022-12-31

  • AQUAFOREST LTD
    Info
    Registered number 04344383
    icon of addressMidshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.