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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 11
  • 1
    Wright, Martin James
    Solicitor born in May 1957
    Individual (108 offsprings)
    Officer
    2002-12-03 ~ 2003-02-07
    OF - Director → CIF 0
  • 2
    Hirst, Paul Gary
    Director born in November 1961
    Individual (33 offsprings)
    Officer
    2007-05-08 ~ 2019-10-08
    OF - Director → CIF 0
    Hirst, Paul Gary
    Director
    Individual (33 offsprings)
    Officer
    2007-05-08 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 3
    Chambers, Anthony David
    Born in March 1955
    Individual (59 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Freedman, Daniel
    Lawyer born in June 1971
    Individual (39 offsprings)
    Officer
    2016-05-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 5
    Rickman, Bryan Colin
    Solicitor born in February 1971
    Individual (65 offsprings)
    Officer
    2002-12-03 ~ 2003-02-07
    OF - Director → CIF 0
  • 6
    Kynoch, Elizabeth Jane Ferguson
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2013-08-14 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Harley, Graham John
    Quantity Surveyor born in September 1954
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2007-05-08
    OF - Director → CIF 0
    Harley, Graham John
    Quantity Surveyor
    Individual (5 offsprings)
    Officer
    2003-02-07 ~ 2007-05-08
    OF - Secretary → CIF 0
  • 8
    Chambers, Dominic John
    Born in April 1987
    Individual (36 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
  • 9
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 257 offsprings)
    Officer
    2002-12-03 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 10
    AQUILA HOUSE HOLDINGS LIMITED
    04290082
    22, Barn Rise, Wembley, Middlesex, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    AQUILA INVESTMENT PROPERTY LIMITED - now 09242358
    AQUILA MB2 LIMITED
    - 2024-09-27 09242358 09242424
    ABSL2 LIMITED - 2017-09-21
    6a, High Street, Chelmsford, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AQUILA REAL ESTATE LIMITED

Period: 2010-08-17 ~ now
Company number: 04606775
Registered names
AQUILA REAL ESTATE LIMITED - now
AHS 2 LIMITED - 2010-08-17 04606893
CHOQS 431 LIMITED - 2003-02-07 04814588... (more)
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
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 - 2010-08-17
    Registered number 04606775
    6a High Street, Chelmsford CM1 1BE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-03 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 2
  • 1
    ABSL HOLDINGS LIMITED
    - now 09242418
    ABSL4 LIMITED
    - 2017-09-21 09242418 09242427... (more)
    6a High Street, Chelmsford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    AQUILA 1516 LIMITED
    - now 06917646
    AQUILA SPV LIMITED - 2013-06-10
    DUNWILCO (1623) LIMITED - 2012-06-14
    6a High Street, Chelmsford, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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