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 1
  • Burns, Robert Lawrence David Henry, Dr
    Consultant born in January 1959
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ dissolved
    OF - Director → CIF 0
    Burns, Robert Lawrence David Henry, Dr
    Consultant
    Individual (2 offsprings)
    Officer
    2002-05-15 ~ dissolved
    OF - Secretary → CIF 0
    Dr Robert Lawrence David Henry Burns
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Burns, Susan Mary
    Nurse born in April 1958
    Individual
    Officer
    2002-05-15 ~ 2020-04-01
    OF - Director → CIF 0
    Mrs Susan Mary Burns
    Born in April 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Graham, Kathryn Miller
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-03-10
    OF - Director → CIF 0
    Ms Kathryn Miller Graham
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ 2021-03-10
    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
  • 3
    Huckfield, Jonathan Paul
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2020-04-26
    OF - Director → CIF 0
    Mr Jonathan Paul Huckfield
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-03-10
    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
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUATECA LIMITED

Previous name
BIZOPT LIMITED - 2020-02-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,254 GBP2021-03-31
Debtors
17,873 GBP2022-09-30
16,132 GBP2021-03-31
Cash at bank and in hand
75 GBP2022-09-30
7,163 GBP2021-03-31
Current Assets
17,948 GBP2022-09-30
23,295 GBP2021-03-31
Net Current Assets/Liabilities
-16,563 GBP2022-09-30
-9,550 GBP2021-03-31
Net Assets/Liabilities
-16,563 GBP2022-09-30
-8,296 GBP2021-03-31
Equity
Called up share capital
999 GBP2022-09-30
Retained earnings (accumulated losses)
-17,562 GBP2022-09-30
Equity
-16,563 GBP2022-09-30
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
13,735 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
13,735 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,735 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-13,735 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
12,481 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,481 GBP2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-12,481 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,481 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,254 GBP2021-03-31
Other Debtors
17,873 GBP2022-09-30
16,132 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
17,873 GBP2022-09-30
16,132 GBP2021-03-31
Taxation/Social Security Payable
30,879 GBP2022-09-30
31,100 GBP2021-03-31
Accrued Liabilities
1,000 GBP2022-09-30
1,000 GBP2021-03-31
Other Creditors
2,632 GBP2022-09-30
745 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2022-09-30
999 shares2021-03-31
  • AQUATECA LIMITED
    Info
    BIZOPT LIMITED - 2020-02-20
    Registered number 04439303
    1st Floor Block C The Wharf, Manchester Road, Burnley BB11 1JG
    Private Limited Company incorporated on 2002-05-15 and dissolved on 2023-10-03 (21 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.