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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 8
  • 1
    Elharrar, Daniel Yehouda
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 2
    Brown, Raymond Alan
    Director born in February 1938
    Individual (34 offsprings)
    Officer
    2009-12-31 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Raymond Alan
    Company Director born in February 1938
    Individual (34 offsprings)
    2016-11-23 ~ 2017-03-30
    OF - Director → CIF 0
    2021-02-15 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Smith, Keith
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    2007-09-20 ~ 2009-12-31
    OF - Director → CIF 0
    Keith Smith
    Born in March 1953
    Individual (5 offsprings)
    Person with significant control
    2016-12-12 ~ 2021-02-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hawkins, Peter Anthony
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2017-03-30
    OF - Director → CIF 0
    Peter Anthony Hawkins
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-12-12 ~ 2017-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gray, Jacqueline Alice
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Gray, Jacqueline Alice
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Snijders, Ingmarus Johannes Maria
    Born in April 1971
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2006-12-14 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 8
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2006-12-14 ~ 2007-09-20
    OF - Director → CIF 0
parent relation
Company in focus

AQUAMARINE (HOLDINGS) LIMITED

Period: 2006-12-14 ~ now
Company number: 06029610
Registered name
AQUAMARINE (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
360,430 GBP2021-12-31
360,430 GBP2020-12-31
Current Assets
999 GBP2021-12-31
999 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-359,889 GBP2020-12-31
Net Current Assets/Liabilities
-358,890 GBP2021-12-31
-358,890 GBP2020-12-31
Total Assets Less Current Liabilities
1,540 GBP2021-12-31
1,540 GBP2020-12-31
Net Assets/Liabilities
1,540 GBP2021-12-31
1,540 GBP2020-12-31
Equity
1,540 GBP2021-12-31
1,540 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • AQUAMARINE (HOLDINGS) LIMITED
    Info
    Registered number 06029610
    Half Acre House, 37 Half Acre, Brentford TW8 8BH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • AQUAMARINE (HOLDINGS) LIMITED
    S
    Registered number 06029610
    Half Acre House, 37 Half Acre, Brentford, United Kingdom, TW8 8BH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AQUAMARINE(LONDON)LIMITED
    01948499
    Half Acre House, 37 Half Acre, Brentford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-12 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.