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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 2
Delaney, Gavin Paul
Director born in January 1971Individual (23 offsprings)Officer2007-10-10 ~ 2010-10-05OF - Director → CIF 0Delaney, Gavin Paul
Fund ManagerIndividual (23 offsprings)Officer2006-01-27 ~ 2010-10-05OF - Secretary → CIF 0 - 3
Peyton, Duncan Joseph
Director born in February 1970Individual (24 offsprings)Officer2004-09-01 ~ nowOF - Director → CIF 0 - 4
Stevenson, Alexander James
Director born in March 1971Individual (30 offsprings)Officer2014-08-20 ~ nowOF - Director → CIF 02008-05-02 ~ 2010-03-25OF - Director → CIF 0 - 5UK COMPANY SECRETARIES LTD - now 02926929
UK COMPANY SECRETARIES LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (5 parents, 3146 offsprings)Equity (Company account)100 GBP2025-01-01Officer2004-07-02 ~ 2004-07-02OF - Secretary → CIF 0 - 6AXIOMLAB INVESTMENT MANAGEMENT LIMITED - 2005-11-07THE SPRINGS FREEHOLD LIMITED - 2002-12-04C/o Summ.it Assist Llp, 2nd Floor, 3 Hardman Square, Manchester, EnglandActive Corporate (15 parents, 6 offsprings)Equity (Company account)800 GBP2024-04-30Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7UK DATA LTD - nowUK INCORPORATIONS LTD - 2020-06-10 02926938
UK INCORPORATIONS LIMITED
- 2003-12-0311 Church Road, Great Bookham, SurreyActive Corporate (4 parents, 1818 offsprings)Equity (Company account)100 GBP2025-01-01Officer2004-07-02 ~ 2004-07-02OF - Director → CIF 0
Company in focus
AQUARIUS EQUITY DIRECTOR LIMITED
Period: 2007-07-17 ~ 2022-11-01
Company number: 05169053
Registered names
AQUARIUS EQUITY DIRECTOR LIMITED - Dissolved
NWSEEDFUND DIRECTOR LTD - 2007-07-17
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-04-30
1 GBP2019-04-30
Net Current Assets/Liabilities
1 GBP2020-04-30
1 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
Other Debtors
Amounts falling due within one year
1 GBP2020-04-30
1 GBP2019-04-30
Related profiles found in government register
AQUARIUS EQUITY DIRECTOR LIMITED
InfoNWSEEDFUND DIRECTOR LTD - 2007-07-17Registered number 05169053C/o 4d Pharma, Bond Court, Leeds LS1 2JZPRIVATE LIMITED COMPANY incorporated on 2004-07-02 and dissolved on 2022-11-01 (18 years 3 months). The company status is Dissolved.CIF 0AQUARIUS EQUITY DIRECTOR LIMITED
SRegistered number missing1, City Wharf, New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5ERLTD COCIF 1AQUARIUS EQUITY DIRECTOR LIMITED
SRegistered number missing74, Gartside Street, Spinningfields, Manchester, Greater Manchester, M3 3ELCIF 2AQUARIUS EQUITY DIRECTOR LIMITED
SRegistered number 051690531, City Wharf, New Bailey Street, Manchester, Greater Manchester, United Kingdom, M3 5ERNEW BAILEY STREET MANCHESTERCIF 3
Offspring entities and appointments
14
- 1
AESCLEPIUS PHARMA LIMITED
SC45178013 Queen's Road, Aberdeen, United KingdomDissolved Corporate (3 parents)Officer2013-06-06 ~ dissolvedCIF 9 - Director → ME - 2
AURALIS LIMITED
053356951 Kingdom Street, London, EnglandDissolved Corporate (31 parents)Officer2007-08-01 ~ 2010-05-28CIF 5 - Director → ME - 4
COOLIDEAS LIMITED
04335841143 Victoria Road East, Thornton-cleveleys, LancashireActive Corporate (5 parents)Equity (Company account)127,255 GBP2024-12-31Officer2005-09-13 ~ 2015-10-20CIF 12 - Director → ME - 7
INNOMET LTD
047286457 Radbroke Close, Sandbach, CheshireDissolved Corporate (9 parents)Officer2005-01-19 ~ dissolvedCIF 4 - Director → ME - 8
MADE UP NORTH PRODUCTIONS LIMITED
04888413340 Deansgate, ManchesterDissolved Corporate (11 parents)Officer2004-10-28 ~ dissolvedCIF 8 - Director → ME - 9IMORPHICS LIMITED - 2001-12-12Science Centre, The Heath Business & Technical Park, Runcorn, EnglandActive Corporate (23 parents)Equity (Company account)-65,402,000 GBP2020-07-31Officer2005-07-21 ~ 2009-05-01CIF 2 - Director → ME
- 10MARPLACE (NUMBER 630) LIMITED - 2004-07-2740 Eaton Avenue, Buckshaw Village, Chorley, LancashireActive Corporate (38 parents, 1 offspring)Officer2004-09-17 ~ 2008-12-22CIF 14 - Director → ME
- 11MARPLACE (NUMBER 652) LIMITED - 2005-07-07Carmichael & Co, Lowry House, 17 Marble Street, ManchesterDissolved Corporate (7 parents)Officer2005-08-22 ~ dissolvedCIF 3 - Director → ME
- 14
WWW.ELAWYERS.CO.UK LTD
05901411Beechfield House, Eagle Brow, LymmActive Corporate (3 parents)Equity (Company account)213,171 GBP2025-01-31Officer2007-04-10 ~ 2009-02-18CIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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