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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
Active 4
  • 1
    Lee, Stephen John Spencer
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Foy, Matthew
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Dean Philip
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-09-27 ~ 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
Ceased 14
  • 1
    Heath, Michael
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 2
    Oehler, Edgar, Dr
    Born in March 1942
    Individual
    Officer
    2007-09-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Baldry, David James
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    Beerkens, Alexander Franciscus Bernardus Maria
    Born in February 1961
    Individual
    Officer
    2012-05-21 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Murray, Alastair
    Born in September 1961
    Individual
    Officer
    2010-08-02 ~ 2012-05-21
    OF - Director → CIF 0
    Murray, Alastair
    Individual
    Officer
    2010-08-02 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 6
    Cadman, James Patrick David
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 7
    Hill, Kevin
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Gratton, Andrew
    Born in June 1986
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2020-01-27
    OF - Director → CIF 0
    Gratton, Andrew
    Individual (5 offsprings)
    Officer
    2019-11-15 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 9
    Jones, Michael Anthony
    Born in March 1960
    Individual
    Officer
    2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Gore, Neil
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-08-02
    OF - Director → CIF 0
    Gore, Neil
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-07-06 ~ 2004-08-12
    PE - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
  • 12
    1, Kopraweg, 1047bp, Amsterdam, Netherlands
    Corporate
    Officer
    2012-05-21 ~ 2017-06-07
    PE - Director → CIF 0
    2012-05-21 ~ 2019-11-15
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2004-07-06 ~ 2004-08-12
    PE - Nominee Director → CIF 0
  • 14
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    BROOMCO (3502) LIMITED - 2004-08-17
    Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2023-09-27
    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

AQUALUX PRODUCTS LIMITED

Previous names
FETIM GROUP UK LIMITED - 2019-11-22
AQUALUX PRODUCTS LIMITED - 2014-03-20
BROOMCO (3503) LIMITED - 2004-08-12
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 (21 years 7 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.