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 2
Ceased 6
  • 1
    Hawkins, Peter Anthony
    Director born in November 1954
    Individual
    Officer
    2007-09-20 ~ 2017-03-30
    OF - Director → CIF 0
    Peter Anthony Hawkins
    Born in November 1954
    Individual
    Person with significant control
    2016-12-12 ~ 2017-03-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brown, Raymond Alan
    Director born in February 1938
    Individual (7 offsprings)
    Officer
    2009-12-31 ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Raymond Alan
    Company Director born in February 1938
    Individual (7 offsprings)
    2016-11-23 ~ 2017-03-30
    OF - Director → CIF 0
    2021-02-15 ~ 2022-02-16
    OF - Director → CIF 0
  • 3
    Elharrar, Daniel Yehouda
    Company Director born in December 1959
    Individual
    Officer
    2017-03-30 ~ 2019-04-15
    OF - Director → CIF 0
  • 4
    Smith, Keith
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2007-09-20 ~ 2009-12-31
    OF - Director → CIF 0
    Keith Smith
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-14 ~ 2009-12-18
    PE - Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-14 ~ 2007-09-20
    PE - Director → CIF 0
parent relation
Company in focus

AQUAMARINE (HOLDINGS) LIMITED

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 GBP2021-12-31
-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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    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
Active 1
  • Half Acre House, 37 Half Acre, Brentford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,213 GBP2021-12-31
    Person with significant control
    2017-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.