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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 8
  • 1
    Pitman, Susan Yvonne
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2002-12-22 ~ 2021-02-11
    OF - Director → CIF 0
    Pitman, Susan Yvonne
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2021-02-11
    OF - Secretary → CIF 0
    Mrs Susan Yvonne Pitman
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Luciano, Alessandro
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Starker, Andrew Ian
    Born in October 1995
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2023-12-13
    OF - Director → CIF 0
  • 4
    Pitman, Neil Mark
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-12-21 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Neil Mark Abelard Pitman
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2016-12-21 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tellier, Elodie
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Carrere, Loic
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ 2022-05-10
    OF - Director → CIF 0
    Loic Carrere
    Born in November 1981
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2022-05-10
    PE - Has significant influence or controlCIF 0
  • 7
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 3468 offsprings)
    Officer
    2001-12-21 ~ 2002-01-18
    OF - Nominee Director → CIF 0
  • 8
    SHIMMER UK BIDCO LIMITED
    13862140
    Suite 1, 3rd Floor 11 - 12, St. James's Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AQUAFOREST LTD

Period: 2001-12-21 ~ now
Company number: 04344383
Registered name
AQUAFOREST LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
15,168 GBP2024-12-31
13,334 GBP2023-12-31
Debtors
526,312 GBP2024-12-31
851,781 GBP2023-12-31
Cash at bank and in hand
233,007 GBP2024-12-31
238,425 GBP2023-12-31
Current Assets
759,319 GBP2024-12-31
1,090,206 GBP2023-12-31
Net Current Assets/Liabilities
-638,195 GBP2024-12-31
-173,715 GBP2023-12-31
Net Assets/Liabilities
-623,027 GBP2024-12-31
-160,381 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-623,127 GBP2024-12-31
-160,481 GBP2023-12-31
Equity
-623,027 GBP2024-12-31
-160,381 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,961 GBP2024-12-31
41,642 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,793 GBP2024-12-31
28,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,485 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
15,168 GBP2024-12-31
13,334 GBP2023-12-31
Trade Debtors/Trade Receivables
44,744 GBP2024-12-31
34,985 GBP2023-12-31
Amounts owed by group undertakings and participating interests
453,393 GBP2024-12-31
786,232 GBP2023-12-31
Other Debtors
14,528 GBP2024-12-31
13,297 GBP2023-12-31
Debtors
Amounts falling due after one year
13,647 GBP2024-12-31
17,267 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,891 GBP2024-12-31
26,438 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
706,778 GBP2024-12-31
857,552 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
66,357 GBP2024-12-31
39,281 GBP2023-12-31
Other Creditors
Amounts falling due within one year
599,488 GBP2024-12-31
340,650 GBP2023-12-31

  • AQUAFOREST LTD
    Info
    Registered number 04344383
    Midshires House Midshires Business Park, Smeaton Close, Aylesbury, Buckinghamshire HP19 8HL
    PRIVATE LIMITED COMPANY incorporated on 2001-12-21 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.