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
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Foy, Matthew
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Stokes, Dean Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ dissolved
    OF - director → CIF 0
  • 4
    35, Newhall Street, Birmingham, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-11-15 ~ dissolved
    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 15
  • 1
    Lyndon, Andrew
    Venture Capitalist born in December 1969
    Individual (5 offsprings)
    Officer
    2004-08-12 ~ 2007-09-27
    OF - director → CIF 0
  • 2
    Hill, Kevin
    Managing Director born in July 1961
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2011-03-31
    OF - director → CIF 0
  • 3
    Heath, Michael
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2012-05-21
    OF - director → CIF 0
  • 4
    Gore, Neil
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-08-02
    OF - director → CIF 0
    Gore, Neil
    Accountant
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-08-02
    OF - secretary → CIF 0
  • 5
    Murray, Alastair
    Financial Director 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
    Gratton, Andrew
    Director born in June 1986
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ 2020-07-30
    OF - director → CIF 0
    Gratton, Andrew
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ 2020-07-30
    OF - secretary → CIF 0
  • 7
    Beerkens, Alexander Franciscus Bernardus Maria
    Director born in February 1961
    Individual
    Officer
    2012-05-21 ~ 2019-11-15
    OF - director → CIF 0
  • 8
    Cadman, James Patrick David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2004-08-12 ~ 2010-06-17
    OF - director → CIF 0
  • 9
    Jones, Michael Anthony
    Director born in March 1960
    Individual
    Officer
    2004-08-12 ~ 2012-05-21
    OF - director → CIF 0
  • 10
    Baldry, David James
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ 2021-12-06
    OF - director → CIF 0
  • 11
    Oehler, Edgar, Dr
    Chairman & Ceo born in March 1942
    Individual
    Officer
    2007-09-27 ~ 2011-04-30
    OF - director → 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
  • 13
    1, Kopraweg, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2019-11-15
    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
    PE - Has significant influence or controlCIF 0
  • 14
    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
    Corporate (3 parents, 17 offsprings)
    Officer
    2004-07-06 ~ 2004-08-12
    PE - nominee-director → CIF 0
  • 15
    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
    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
parent relation
Company in focus

AQUALUX PRODUCTS HOLDINGS LIMITED

Previous names
FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
AQUALUX PRODUCTS HOLDINGS LIMITED - 2014-03-20
BROOMCO (3502) LIMITED - 2004-08-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AQUALUX PRODUCTS HOLDINGS LIMITED
    Info
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    AQUALUX PRODUCTS HOLDINGS LIMITED - 2014-03-20
    BROOMCO (3502) LIMITED - 2004-08-17
    Registered number 05171320
    Canton House, Wheatfield Way, Hinckley LE10 1YG
    Private Limited Company incorporated on 2004-07-06 and dissolved on 2024-11-12 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • AQUALUX PRODUCTS HOLDINGS LIMITED
    S
    Registered number 05171320
    Regus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FETIM GROUP UK LIMITED - 2019-11-22
    AQUALUX PRODUCTS LIMITED - 2014-03-20
    BROOMCO (3503) LIMITED - 2004-08-12
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (4 parents)
    Person with significant control
    2019-11-15 ~ 2023-09-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.