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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 20
  • 1
    Murray, Alastair
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2010-08-02 ~ 2012-05-21
    OF - Director → CIF 0
    Murray, Alastair
    Individual (11 offsprings)
    Officer
    2010-08-02 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 2
    Hill, Kevin
    Born in July 1961
    Individual (16 offsprings)
    Officer
    2010-06-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Baldry, David James
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2019-11-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Beerkens, Alexander Franciscus Bernardus Maria
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2012-05-21 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Oehler, Edgar, Dr
    Born in March 1942
    Individual (2 offsprings)
    Officer
    2007-09-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Lee, Stephen John Spencer
    Born in August 1966
    Individual (24 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Gore, Neil
    Born in May 1966
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2010-08-02
    OF - Director → CIF 0
    Gore, Neil
    Individual (13 offsprings)
    Officer
    2004-08-12 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 8
    Benjamin Neil Jones
    Individual (145 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cadman, James Patrick David
    Born in February 1964
    Individual (8 offsprings)
    Officer
    2004-08-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 10
    Gratton, Andrew
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2019-11-15 ~ 2020-01-27
    OF - Director → CIF 0
    Gratton, Andrew
    Individual (10 offsprings)
    Officer
    2019-11-15 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 11
    Heath, Michael
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Raj Mittal
    Individual (257 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Jones, Michael Anthony
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 14
    Stokes, Dean Philip
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 15
    Foy, Matthew
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 16
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2004-07-06 ~ 2004-08-12
    OF - Nominee Director → CIF 0
  • 17
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2004-07-06 ~ 2004-08-12
    OF - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-12
    OF - Nominee Secretary → CIF 0
  • 18
    AQUALUX PRODUCTS HOLDINGS LIMITED
    - now 05171320
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22 05171320
    AQUALUX PRODUCTS HOLDINGS LIMITED
    - 2014-03-20
    BROOMCO (3502) LIMITED - 2004-08-17
    Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2019-11-15 ~ 2023-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    1, Kopraweg, 1047bp, Amsterdam, Netherlands
    Corporate (2 offsprings)
    Officer
    2012-05-21 ~ 2017-06-07
    OF - Director → CIF 0
    2012-05-21 ~ 2019-11-15
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ENSCO 1347 LIMITED
    12073709 13151449... (more)
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-09-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUALUX PRODUCTS LIMITED

Period: 2019-11-22 ~ 2025-11-20
Company number: 05171319
Registered names
AQUALUX PRODUCTS LIMITED - Dissolved
BROOMCO (3503) LIMITED - 2004-08-12 05208257... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • AQUALUX PRODUCTS LIMITED
    Info
    FETIM GROUP UK LIMITED - 2019-11-22
    AQUALUX PRODUCTS LIMITED - 2019-11-22
    BROOMCO (3503) LIMITED - 2019-11-22
    Registered number 05171319
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham B3 3BD
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 and dissolved on 2025-11-20 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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