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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 3
  • 1
    Roberts, Rachel Clare
    Born in January 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    John-featherby, Esyllt
    Born in March 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    GRAINSTAMP LIMITED - 2004-10-13
    icon of addressThe Flyers Wat, The Flyers Way, Westerham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Geary, Steve
    Born in December 1966
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    George, Ashley Elizabeth
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Hollander, David Mark
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2018-03-23
    OF - Director → CIF 0
  • 4
    Masters, David
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Hawksley, Andrew
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2021-04-07
    OF - Director → CIF 0
  • 6
    Jackson Cousin, Rupert Charles
    Born in June 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Rawlinson, Henry Thomas
    Born in January 1963
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Teter, Todd Richard
    Born in August 1961
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Norris, Matthew James
    Born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 10
    Sykes, Colin James
    Born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Letman, George Edward
    Born in July 1952
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2013-05-30
    OF - Director → CIF 0
  • 12
    Dexter, Simon Peter
    Born in January 1958
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2015-06-30
    OF - Director → CIF 0
    Dexter, Simon Peter
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 13
    Platt, James David
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-30 ~ 2025-10-10
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-10-07
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-03 ~ 2004-10-07
    PE - Nominee Director → CIF 0
  • 16
    INTERCEDE 2461 LIMITED - 2013-04-18
    icon of addressWesterham Trade Centre, The Flyers Way, Westerham, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-10-11 ~ 2018-10-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUALISA FINANCE LTD

Previous name
ORDERBUTTON LIMITED - 2004-10-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • AQUALISA FINANCE LTD
    Info
    ORDERBUTTON LIMITED - 2004-10-13
    Registered number 05221543
    icon of addressThe Flyers Way, Westerham, Kent TN16 1DE
    PRIVATE LIMITED COMPANY incorporated on 2004-09-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • AQUALISA FINANCE LTD
    S
    Registered number 05221543
    icon of addressThe Flyers Way, The Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 1
  • AQUALISA FINANCE LTD
    S
    Registered number 05221543
    icon of addressThe Flyers Way, Westerham, Kent, England, TN16 1DE
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUGBARNS LIMITED - 1976-12-31
    icon of addressThe Flyer's Way, Westerham, Kent
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PAGETABLE LIMITED - 2004-10-13
    icon of addressThe Flyers Way, Westerham, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.