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
  • Tankaria, Rajesh
    Director born in October 1971
    Individual (19 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Mr Raj Tankaria
    Born in October 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Tankaria, Sapna
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2009-09-16
    OF - Secretary → CIF 0
    2010-10-05 ~ 2019-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ACQUA PLUS DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,612,901 GBP2023-06-30
4,612,901 GBP2022-06-30
Current Assets
2,075,731 GBP2023-06-30
1,489,490 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,041,960 GBP2023-06-30
-2,636,177 GBP2022-06-30
Non-current
-20,748 GBP2023-06-30
-30,504 GBP2022-06-30
Equity
3,625,924 GBP2023-06-30
3,435,710 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ACQUA PLUS DEVELOPMENTS LIMITED
    Info
    Registered number 04642164
    Ground Floor, 100 College Road, Harrow, Middlesex HA1 1BQ
    Private Limited Company incorporated on 2003-01-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • ACQUA PLUS DEVELOPMENTS LIMITED
    S
    Registered number 4642164
    100 Ground Floor, College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
    CIF 1 CIF 2
  • ACQUA PLUS DEVELOPMENTS LIMITED
    S
    Registered number 04642164
    Ground Floor, 100 College Road, Harrow, Middlesex, HA1 1BQ
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,878 GBP2023-12-31
    Officer
    2021-10-25 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-10-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2013-01-15 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Ground Floor, 100 College Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Officer
    2013-01-15 ~ now
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.