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
    Chartered Surveyor born in March 1955
    Individual (51 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Chambers, Dominic
    Director born in April 1987
    Individual (33 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 3
    AQUILA INVESTMENT PROPERTY LIMITED - now
    AQUILA MB2 LIMITED
    - 2024-09-27
    ABSL2 LIMITED - 2017-09-21
    6a, High Street, Chelmsford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -135 GBP2024-07-31
    Person with significant control
    2017-10-16 ~ 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
Ceased 8
  • 1
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual
    Officer
    2002-12-03 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Kynoch, Elizabeth Jane Ferguson
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Harley, Graham John
    Quantity Surveyor born in September 1954
    Individual
    Officer
    2003-02-07 ~ 2007-05-08
    OF - Director → CIF 0
    Harley, Graham John
    Quantity Surveyor
    Individual
    Officer
    2003-02-07 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 4
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (9 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (7 offsprings)
    Officer
    2002-12-03 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Hirst, Paul Gary
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2019-10-08
    OF - Director → CIF 0
    Hirst, Paul Gary
    Director
    Individual (3 offsprings)
    Officer
    2007-05-08 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 7
    CH REGISTRARS LIMITED
    35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2002-12-03 ~ 2003-02-07
    PE - Secretary → CIF 0
  • 8
    22, Barn Rise, Wembley, Middlesex, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,267,205 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2017-10-16
    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
parent relation
Company in focus

AQUILA REAL ESTATE LIMITED

Previous names
AHS 2 LIMITED - 2010-08-17
CHOQS 431 LIMITED - 2003-02-07
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-07-31 ~ 2023-07-30
Fixed Assets - Investments
5,259,267 GBP2024-07-31
5,259,267 GBP2023-07-30
Debtors
2,666,712 GBP2024-07-31
2,586,903 GBP2023-07-30
Creditors
Current, Amounts falling due within one year
-200 GBP2024-07-31
-200 GBP2023-07-30
Net Current Assets/Liabilities
2,666,512 GBP2024-07-31
2,586,703 GBP2023-07-30
Total Assets Less Current Liabilities
7,925,779 GBP2024-07-31
7,845,970 GBP2023-07-30
Creditors
Non-current, Amounts falling due after one year
-3,524,888 GBP2024-07-31
-3,445,079 GBP2023-07-30
Net Assets/Liabilities
4,400,891 GBP2024-07-31
4,400,891 GBP2023-07-30
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-30
Retained earnings (accumulated losses)
4,400,791 GBP2024-07-31
4,400,791 GBP2023-07-30
Equity
4,400,891 GBP2024-07-31
4,400,891 GBP2023-07-30
Investments in Subsidiaries
5,259,267 GBP2024-07-31
5,259,267 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-07-31
100 GBP2023-07-30
Debtors
Current
2,666,712 GBP2024-07-31
2,586,903 GBP2023-07-30
Amounts owed to group undertakings
Current
200 GBP2024-07-31
200 GBP2023-07-30
Other Remaining Borrowings
Non-current
3,524,888 GBP2024-07-31
3,445,079 GBP2023-07-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-30
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • AQUILA REAL ESTATE LIMITED
    Info
    AHS 2 LIMITED - 2010-08-17
    CHOQS 431 LIMITED - 2003-02-07
    Registered number 04606775
    6a High Street, Chelmsford CM1 1BE
    Private Limited Company incorporated on 2002-12-03 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • AQUILA REAL ESTATE LIMITED
    S
    Registered number 04606775
    6a, High Street, Chelmsford, England, CM1 1BE
    Limited Company in United Kingdom, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABSL4 LIMITED - 2017-09-21
    6a High Street, Chelmsford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,400,460 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    AQUILA SPV LIMITED - 2013-06-10
    DUNWILCO (1623) LIMITED - 2012-06-14
    6a High Street, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.